COVELSTONE HOLDINGS LTD - ELY


Company Profile Company Filings

Overview

COVELSTONE HOLDINGS LTD is a Private Limited Company from ELY ENGLAND and has the status: Active.
COVELSTONE HOLDINGS LTD was incorporated 3 years ago on 22/10/2020 and has the registered number: 12969139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

COVELSTONE HOLDINGS LTD - 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
CB7 4EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CLIVE HERBERT Aug 1954 British Director 2020-10-22 CURRENT
SUSAN MARY HERBERT Jan 1955 British Director 2023-03-20 CURRENT
MRS SUSAN MARY HERBERT Secretary 2020-12-11 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Clive Herbert 2020-10-22 8/1954 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENMAN LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
COVELSTONE LIMITED ELY Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
COVELSTONE INVESTMENTS LIMITED ELY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOSTFOCAL LIMITED ELY Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TRAINING JOURNAL LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
INFINITE IDEAS LIMITED WITNEY ENGLAND Active MICRO ENTITY 58110 - Book publishing
EXOMEDICA LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PULSE DIAGNOSTICS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 86900 - Other human health activities
COVELSTONE PROPERTY LIMITED ELY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENDOGUARD LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KOVELSTON EUROPE LIMITED ELY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUTTINGTON PROPERTY LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIPHER SURGICAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments

Free Reports Available

Report Date Filed Date of Report Assets
COVELSTONE_HOLDINGS_LTD - Accounts 2024-04-30 31-07-2023 £17,452 Cash £-136,737 equity
COVELSTONE_HOLDINGS_LTD - Accounts 2023-04-28 31-07-2022 £17,610 Cash £-287,550 equity
ACCOUNTS - Final Accounts preparation 2022-07-30 31-07-2021 10,126 Cash -60,255 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVELSTONE LIMITED ELY Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
COVELSTONE INVESTMENTS LIMITED ELY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DSL MARKETING LIMITED ELY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOOSTFOCAL LIMITED ELY Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
COVELSTONE PROPERTY LIMITED ELY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOVELSTON EUROPE LIMITED ELY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAPCO INVESTMENTS LTD ELY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPCO2 LTD ELY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUTTINGTON PROPERTY LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate