CENTRAL COVE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTRAL COVE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL COVE UK LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14123247. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/05/2024.
CENTRAL COVE UK LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14123247. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/05/2024.
CENTRAL COVE UK LIMITED - LONDON
This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 23/05/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| MR SZE CHUNG CHIANG | Jun 1987 | British,Hong Konger | Director | 2022-05-23 | CURRENT |
| MS SZE WING CYNTHIA LEE | Mar 1974 | Chinese | Director | 2023-11-08 | CURRENT |
| MR JEAN ERIC SALATA ROTHLEDER | Dec 1965 | Chilean | Director | 2022-05-23 UNTIL 2022-09-09 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-05-23 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | 2022-05-23 | 12/1965 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |