COVAL DEVELOPMENTS LIMITED

COVAL DEVELOPMENTS LIMITED

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

    Company NameCOVAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI632536
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of COVAL DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is COVAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    9c Tullyrusk Road
    Dundrod
    BT29 4JA Crumlin
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVAL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COVAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2027
    Next Confirmation Statement DueAug 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2026
    OverdueNo

    What are the latest filings for COVAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Eimear Mccaffrey as a person with significant control on Apr 10, 2025

    2 pagesPSC04

    Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG to 9C Tullyrusk Road Dundrod Crumlin BT29 4JA on Apr 09, 2025

    1 pagesAD01

    Director's details changed for Mrs Eimear O'loughlin on Apr 01, 2025

    2 pagesCH01

    Change of details for Ms Eimear O'loughlin as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    4 pagesCS01

    Cessation of Valerie Anne Leitch as a person with significant control on Feb 06, 2019

    1 pagesPSC07

    Director's details changed for Mrs Eimear O'laughlin on Apr 04, 2019

    2 pagesCH01

    Appointment of Mrs Eimear O'laughlin as a director on Feb 06, 2019

    2 pagesAP01

    Registered office address changed from 64 Station Road Holywood BT18 0BP Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on Mar 15, 2019

    2 pagesAD01

    Termination of appointment of Valerie Anne Leitch as a director on Feb 06, 2019

    1 pagesTM01

    Notification of Eimear O'loughlin as a person with significant control on Feb 06, 2019

    2 pagesPSC01

    Who are the officers of COVAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFREY, Eimear
    Tullyrusk Road
    Dundrod
    BT29 4JA Crumlin
    9c
    Northern Ireland
    Director
    Tullyrusk Road
    Dundrod
    BT29 4JA Crumlin
    9c
    Northern Ireland
    United KingdomIrish159388480003
    LEITCH, Valerie Anne
    Station Road
    BT18 0BP Holywood
    64
    Northern Ireland
    Director
    Station Road
    BT18 0BP Holywood
    64
    Northern Ireland
    Northern IrelandBritish144784510001

    Who are the persons with significant control of COVAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eimear Mccaffrey
    Tullyrusk Road
    Dundrod
    BT29 4JA Crumlin
    9c
    Northern Ireland
    Feb 06, 2019
    Tullyrusk Road
    Dundrod
    BT29 4JA Crumlin
    9c
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Valerie Anne Leitch
    Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    17
    Apr 06, 2016
    Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    17
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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