Coventry House Limited

02210046

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 11/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SINGAPORE LIMITED

Created 01/10/2012Registered 04/10/2012Satisfied 24/02/2026

charge

satisfied

BANK OF SINGAPORE LIMITED

Created 27/07/2012Registered 15/08/2012Satisfied 24/02/2026

charge

satisfied

BANK OF SINGAPORE LIMITED

Created 07/06/2012Registered 13/06/2012Satisfied 24/02/2026

charge

satisfied

DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (THE SECURITYTRUS

Created 29/04/2005Registered 10/05/2005Satisfied 24/07/2008

charge

satisfied

ALLGEMEINE HYPOTHEKENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/10/1999Registered 10/11/1999Satisfied 17/05/2005

charge

satisfied

SPARBANKEN SVERIGE AB

Created 08/12/1993Registered 20/12/1993Satisfied 07/01/2000

charge

satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 08/12/1993Registered 14/12/1993Satisfied 07/01/2000

charge

satisfied

FENNOSCANDIA BANK LIMITED

Created 31/08/1990Registered 13/09/1990Satisfied 21/06/1994

charge

satisfied

GAMLESTADEN LIMITED

Created 25/04/1988Registered 06/05/1988