COVEMILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVEMILE LIMITED is a Private Limited Company from LONDON and has the status: Active.
COVEMILE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055065. The accounts status is SMALL and accounts are next due on 30/09/2024.
COVEMILE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055065. The accounts status is SMALL and accounts are next due on 30/09/2024.
COVEMILE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINSTON HOUSE
LONDON
N3 1HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2003-08-26 | CURRENT |
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 2001-03-20 | CURRENT |
MR MATTHEW MARTIN SLANE | Secretary | 2014-08-06 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-17 UNTIL 2000-10-04 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-08-17 UNTIL 2000-10-04 | RESIGNED | ||
MR PAUL WILLIAMS | Apr 1949 | British | Secretary | 2001-03-20 UNTIL 2009-06-01 | RESIGNED |
MR PETER MCKELVEY THOMPSON | Dec 1973 | British | Secretary | 2009-06-01 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Murphy | 2016-04-06 | 7/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Covemile Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £298,632 equity |
Covemile Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £298,276 equity |