COVERYS SERVICES LIMITED
Overview
| Company Name | COVERYS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10792038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERYS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVERYS SERVICES LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue 1st Floor EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERYS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERYS MA SERVICES LIMITED | Dec 04, 2017 | Dec 04, 2017 |
| R&Q MA SERVICES LIMITED | May 26, 2017 | May 26, 2017 |
What are the latest accounts for COVERYS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COVERYS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for COVERYS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 24 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Certificate of change of name Company name changed coverys ma services LIMITED\certificate issued on 11/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Alan Sibthorpe as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Raftopoulos as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Coverys Uk Holding Co. Limited as a person with significant control on Jan 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Coverys Managing Agency Limited as a person with significant control on Jan 09, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Michael Alan Sibthorpe as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dennis Forster as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on May 26, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of COVERYS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michael | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 34356980008 | |||||||||
| RAFTOPOULOS, Stefan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 69090250002 | |||||||||
| MARSHALL, Joanne, General Counsel | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269365260001 | |||||||||||
| SMITH, Andrew David | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 240799130001 | |||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| FORSTER, Robert Dennis | Director | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 272539760001 | |||||||||
| MCCOY, Robin Edward | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| SIBTHORPE, Michael Alan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 272724210001 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162392260001 |
Who are the persons with significant control of COVERYS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Jan 09, 2021 | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House, England | No | ||||||||||
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Natures of Control
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| Coverys Managing Agency Limited | Nov 30, 2017 | Fenchurch Street EC3M 4BS London 71 England | Yes | ||||||||||
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Natures of Control
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| Mr Kenneth Edward Randall | May 26, 2017 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
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| R&Q Managing Agency Limited | May 26, 2017 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
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Natures of Control
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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