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Overview

Summary

Contact details

Officers14

Finance3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

COVEN-SA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 1977 (47 years ago)

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Summary

NameCOVEN-SA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC063213
LEI Code
  • 213800G6RIFTI5E7S441
Incorporation Date05 Oct 1977 (47 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 227 WEST GEORGE STREET, G2 2ND

Officers

individual

IndividualUnited Kingdom

Lynda Zette Perch-nielsen

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Niklaus Perch-nielsen

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Perch-nielsen, Klaus

Director


Resigned on15 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perch-nielsen, Niklaus

Director


Appointed on01 Jun 2002

Country of residenceAustralia

individual

IndividualUnited Kingdom

Davidson Chalmers (secretarial Services) Limited

Corporate Secretary


Appointed on23 Apr 1999

Resigned on17 Aug 2000

individual

IndividualUnited Kingdom

Barber Fleming, Anthony John

Secretary


Appointed on10 Jul 1998

Resigned on23 Apr 1999

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Financial reports

YearTotal equityOther
2022899,410 GBP
(~$1,108,266)
View full report
20211,021,146 GBP
(~$1,404,359)
View full report
2020881,284 GBP
(~$1,130,093)
View full report

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Documents

DateNameTypeDocument
25 Sep 2022Confirmation statement with updatesCS01View
24 Sep 2022Change person director company with change dateCH01View
31 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800G6RIFTI5E7S441
  • Legal nameCOVEN-SA LIMITED
  • Registration date09 Oct 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2023
  • Next renewal09 May 2024

Frequently asked questions

Where is COVEN-SA LIMITED's headquarters?

COVEN-SA LIMITED's headquarters is located at SCOTLAND, GLASGOW, 227 WEST GEORGE STREET, G2 2ND

What is COVEN-SA LIMITED's industry?

COVEN-SA LIMITED is in the industry of Activities of holding companies

What year was COVEN-SA LIMITED started?

COVEN-SA LIMITED was started in 1977

What is the LEI number of COVEN-SA LIMITED?

COVEN-SA LIMITED LEI number is 213800G6RIFTI5E7S441

Sources: Companies House