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Summary

Contact details

Officers8

Finance2

Documents69

Additional data

Related companies4

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Last updated: Jun 01, 2024

COVEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2011 (13 years ago)

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Summary

NameCOVEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07804110
Incorporation Date10 Oct 2011 (13 years ago) / 2270 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, SOUTHAMPTON, UNIT 3 FLANDERS INDUSTRIAL PARK FLANDERS ROAD, HEDGE END, SO30 2FZ

Officers

individual

IndividualUnited Kingdom

Mr Keith Leslie Bloxsome

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Norton, Brian Richard

Director


Appointed on10 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Brian Joseph

Director


Appointed on01 Mar 2012

Resigned on30 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norton, Brian Richard

Secretary


Appointed on10 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on05 Jan 2015

Resigned on30 Apr 2019

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Financial reports

YearFixed assetsTotal equityOther
2021101,531 GBP
(~$139,633)
628,159 GBP
(~$863,893)
View full report
202067,823 GBP
(~$86,971)
922,672 GBP
(~$1,183,166)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type total exemption fullAAView
18 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
18 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is COVEC LIMITED's headquarters?

COVEC LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, SOUTHAMPTON, UNIT 3 FLANDERS INDUSTRIAL PARK FLANDERS ROAD, HEDGE END, SO30 2FZ

What is COVEC LIMITED's industry?

COVEC LIMITED is in the industry of Other business support service activities n.e.c.

What year was COVEC LIMITED started?

COVEC LIMITED was started in 2011

Sources: Companies House