Cov Construction Ltd LONDON


Cov Construction Ltd is a private limited company located at 8A Layfield Road, London NW4 3UG. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 1 director.
Director Daniel C., appointed on 01 January 2024.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "freight transport by road" (SIC code: 49410). According to CH records there was a name change on 2022-12-09 and their previous name was Covaci Logistics Ltd.
The latest confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Cov Construction Ltd Address / Contact

Office Address 8a Layfield Road
Town London
Post code NW4 3UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12260631
Date of Incorporation Mon, 14th Oct 2019
Industry Construction of domestic buildings
Industry Freight transport by road
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Daniel C.

Position: Director

Appointed: 01 January 2024

Ionut C.

Position: Director

Appointed: 14 October 2019

Resigned: 31 December 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Daniel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ionut C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel C.

Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ionut C.

Notified on 14 October 2019
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Covaci Logistics December 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand50 70350038 257
Current Assets50 70350038 257
Net Assets Liabilities200200200
Property Plant Equipment300150700
Other
Administrative Expenses15 6003 5006 350
Average Number Employees During Period111
Bank Borrowings Overdrafts50 000 38 757
Called Up Share Capital Not Paid Not Expressed As Current Asset200  
Creditors1 00345038 757
Disposals Property Plant Equipment  150
Fixed Assets300150700
Gross Profit Loss 3 50013 000
Interest Payable Similar Charges Finance Costs  6 600
Net Current Assets Liabilities50 7035038 257
Operating Profit Loss-15 600 6 650
Other Operating Expenses Format23 6002 000 
Profit Loss-15 801 40
Profit Loss On Ordinary Activities Before Tax-15 600 50
Property Plant Equipment Gross Cost300150700
Staff Costs Employee Benefits Expense12 0001 500 
Taxation Social Security Payable 450 
Tax Tax Credit On Profit Or Loss On Ordinary Activities201 10
Total Additions Including From Business Combinations Property Plant Equipment300 700
Total Assets Less Current Liabilities51 00320038 957
Turnover Revenue16 6043 50013 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 1st January 2024
filed on: 16th, January 2024
Free Download (2 pages)

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