Coover Property Ltd is a private limited company registered at C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood WD6 1QQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 3 directors.
Director Michael W., appointed on 13 October 2023. Director Johanna W., appointed on 11 April 2023. Director Rowan W., appointed on 11 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a change of name on 2023-04-12 and their previous name was Coover Consulting Ltd.
The last confirmation statement was sent on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ascot Drummond, Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 12376440 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Johanna W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael W. This PSC has significiant influence or control over the company,.
Johanna W.
| Notified on | 23 December 2019 |
| Nature of control: |
significiant influence or control |
Michael W.
| Notified on | 23 December 2019 |
| Ceased on | 11 April 2023 |
| Nature of control: |
significiant influence or control |
| Coover Consulting | April 12, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 8 146 | 4 642 | 3 229 |
| Other | |||
| Description Principal Activities | 70 229 | 68 209 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 7 970 | 20 665 | 40 087 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 970 | ||
| Total Assets | 8 146 | 4 642 | 3 229 |
| Total Liabilities | 8 146 | 4 642 | 3 229 |
| Net Current Assets Liabilities | 176 | ||
| Total Assets Less Current Liabilities | 176 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 13th October 2023. filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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