COVINGTON DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | COVINGTON DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12357236 |
| 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 COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is COVINGTON DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | 68 Hotchkiss Way Binley Industrial Estate CV3 2RL Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2020
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2020
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Hayden Rose as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Hart as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 58 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKENHAM, Marc | Director | Binley Industrial Estate CV3 2RL Coventry 68 Hotchkiss Way West Midlands England | United Kingdom | British | 52762260002 | |||||
| HART, Daniel | Director | Binley Industrial Estate CV3 2RL Coventry 68 Hotchkiss Way West Midlands England | England | British | 248818190001 | |||||
| ROSE, Hayden | Director | Binley Industrial Estate CV3 2RL Coventry 68 Hotchkiss Way West Midlands England | England | British | 265964190001 |
Who are the persons with significant control of COVINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Buckenham | Dec 10, 2019 | Binley Industrial Estate CV3 2RL Coventry 68 Hotchkiss Way West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Maxine Buckenham | Dec 10, 2019 | Binley Industrial Estate CV3 2RL Coventry 68 Hotchkiss Way West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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