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COVERCY EUROPE LTD

COVERCY EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOVERCY EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09447723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVERCY EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COVERCY EUROPE LTD located?

    Registered Office Address
    Unit 5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVERCY EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COVERCY EUROPE LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for COVERCY EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Doron Cohen on Mar 29, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Director's details changed for Mr Errol Stephen Rudnick on Jan 29, 2021

    		2 pagesCH01

    Cessation of Doron Cohen as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Director's details changed for Mr Doron Cohen on May 14, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Doron Cohen as a person with significant control on May 14, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Errol Stephen Rudnick on Feb 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Doron Cohen on Feb 19, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of COVERCY EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Doron
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		IsraelIsraeliDirector195135000004
    RUDNICK, Errol Stephen
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		United KingdomBritishManaging Partner15405120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVERCY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doron Cohen
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Unit 5
    Hertfordshire
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COVERCY EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0