KOVELSTON EUROPE LIMITED - ELY


Company Profile Company Filings

Overview

KOVELSTON EUROPE LIMITED is a Private Limited Company from ELY and has the status: Active.
KOVELSTON EUROPE LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KOVELSTON EUROPE LIMITED - ELY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 CLIVE COURT
ELY
CAMBRIDGESHIRE
CB7 4EH

This Company Originates in : United Kingdom
Previous trading names include:
GAG372 LIMITED (until 28/02/2013)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARY HERBERT Jan 1955 British Director 2013-02-19 CURRENT
MR MICHAEL CLIVE HERBERT Aug 1954 British Director 2013-02-19 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2013-02-15 UNTIL 2013-02-19 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2013-02-15 UNTIL 2013-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covelstone Holdings Ltd 2021-02-18 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Covelstone Property Ltd 2016-08-06 - 2021-02-18 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KOVELSTON_EUROPE_LTD - Accounts 2023-04-28 31-07-2022 £81 Cash £298,272 equity
ACCOUNTS - Final Accounts 2022-07-30 31-07-2021 257 Cash 298,448 equity
ACCOUNTS - Final Accounts 2021-04-27 31-07-2020 518 Cash 316,423 equity
ACCOUNTS - Final Accounts 2020-02-27 31-07-2019 771 Cash 22,771 equity
ACCOUNTS - Final Accounts 2019-04-30 31-07-2018 1,094 Cash 23,094 equity
ACCOUNTS - Final Accounts 2018-05-01 31-07-2017 1,243 Cash 23,243 equity
ACCOUNTS - Final Accounts preparation 2017-04-13 31-07-2016 23,550 equity
ACCOUNTS - Final Accounts preparation 2016-04-26 31-07-2015 23,967 equity
ACCOUNTS - Final Accounts preparation 2015-04-30 31-07-2014 -18,179 equity

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