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 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.
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)
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 |
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 |