Covehaven Limited. Head office in London. Check Director.

Covehaven Limited, London

Covehaven Limited is a private limited company. Situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 21 years old company was incorporated on 2003-04-02 and is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
1 director can be found in the firm: Phillip S. (appointed on 16 January 2004). Moving on to the secretaries (1 in total), we can name: Jacent S. (appointed on 03 March 2004).

About
Name: Covehaven Limited
Number: 04720418
Incorporation date: 2003-04-02
End of financial year: 30 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Phillip S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	2,799	2,799	2,799	2,799	2,799	2,799	2,799	2,799	2,799	2,799	2,799
Current Assets	15,500	15,500	15,500	15,500	-	-	-	-	-	-	-
Shareholder Funds	2,799	2,799	2,799	2,799	-	-	-	-	-	-	-

The deadline for Covehaven Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The deadline for the next accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary individual Phillip S. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 28th, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 30th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 30th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
288b	On Tue, 23rd Mar 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Mar 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Fri, 30th Jan 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On Fri, 30th Jan 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On Fri, 30th Jan 2004 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On Fri, 30th Jan 2004 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 11/04/03 from: 60 tabernacle street london EC2A 4NB filed on: 11th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: 60 tabernacle street london EC2A 4NB filed on: 11th, April 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (15 pages)

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