COVERYS CAPITAL LIMITED
Overview
| Company Name | COVERYS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10986042 |
| 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 CAPITAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is COVERYS CAPITAL LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERYS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COVERYS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for COVERYS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Appointment of Mr Stefan Raftopoulos as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Bell as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Colin Mills as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 21, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 02, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Charles Bowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael William Webb as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COVERYS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom |
| 78047240009 | ||||||||||
| BELL, Michael | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Company Director | 34356980008 | ||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Administrator | 123520380001 | ||||||||
| RAFTOPOULOS, Stefan | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Director | 69090250002 | ||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Director | 82365040004 | ||||||||
| MCCOY, Robin Edward | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Director | 51429940002 | ||||||||
| MILLS, Todd Colin | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | Australian | Director | 233185550001 | ||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Secretarial Manager | 257157530001 |
What are the latest statements on persons with significant control for COVERYS CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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