Coveberry Limited
01208511
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 23/09/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
director · Since 23/09/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 49 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 104 other boards
secretary · Since 13/01/2020
Former
director · Resigned 01/01/2004
secretary · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 02/08/2011
director · Resigned 30/11/2012
director · Resigned 09/01/2019
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
Persons with Significant Control
Caretech Community Services Limited
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 02804415 · England · Limited Company
Notified 06/04/2016
Charges6 outstanding
PROMONTORIA HOLDING 148 B.V.
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
PROMONTORIA HOLDING 180 BV
PROMONTORIA HOLDING 148 BV
PROMONTORIA HOLDING 148 BV
PROMONTORIA HOLDING 148 BV
PROMONTORIA HOLDING 148 BV
NATIONAL WESTMINSTER BANK PLC
D.G. STOREY · A. STOREY
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK LTD
Change History
Active
Private Limited Company
4TH FLOOR, PARKVIEW
UXBRIDGE