Covercy Europe Ltd in Elstree Way BOREHAMWOOD

Covercy Europe Ltd BOREHAMWOOD

Covercy Europe started in year 2015 as Private Limited Company with registration number 09447723. The Covercy Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in Borehamwood at Unit 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 2 directors, namely Errol R., Doron C.. Of them, Errol R., Doron C. have been with the company the longest, being appointed on 19 February 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Covercy Europe Ltd Address / Contact

Office Address	Unit 5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09447723
Date of Incorporation	Thu, 19th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Errol R.

Position: Director

Appointed: 19 February 2015

Doron C.

Position: Director

Appointed: 19 February 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Doron C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Doron C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/23 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/23 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
PSC08	Notification of a person with significant control statement filed on: 20th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/23 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/01/29 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 18th, February 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/05/14 director's details were changed filed on: 17th, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/14 filed on: 17th, May 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/02/20 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/02/19 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
CH01	On 2016/02/16 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
SH01	60000.00 GBP is the capital in company's statement on 2016/02/19 filed on: 29th, February 2016	capital	Free Download (3 pages)
CH01	On 2016/02/16 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 19th, February 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2016/02/18. New Address: Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: 3 Beeston Place London SW1W 0JJ England filed on: 18th, February 2016	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 18th, February 2016	accounts	Free Download (3 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/08/26 filed on: 16th, September 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, February 2015	incorporation	Free Download (8 pages)

Covercy Europe Ltd BOREHAMWOOD

Covercy Europe Ltd Address / Contact

Company Information / Profile

Company staff

Errol R.

Doron C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us