Covalec Limited

Covalec Limited,

Covalec Limited is a private limited company. Situated at 64 Princess May Road, London, the above-mentioned 23 years old firm was incorporated on 2000-10-19 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Jonathan C. (appointed on 07 December 2000).

About
Name: Covalec Limited
Number: 04093191
Incorporation date: 2000-10-19
End of financial year: 31 October


Address:	64 Princess May Road London N16 8DG
SIC code:	62020 - Information technology consultancy activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Haruka C.

17 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan C.

19 October 2016 - 17 December 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	208,844	261,846	240,287	293,473	304,046	334,947	365,360	332,828	319,979	355,120	400,501	376,042
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Fixed Assets	1,077	1,324	892	-	-	-	-	-	-	-	-	-
Shareholder Funds	173,275	224,358	223,164	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,077	1,324	892	669	1,670	1,336	-	-	-	-	-	-
Total Assets Less Current Liabilities	173,275	224,358	223,164	-	-	-	-	-	-	-	-	-

The deadline for Covalec Limited confirmation statement filing is 2024-01-19. The most recent one was submitted on 2023-01-05. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Haruka C. who has over 3/4 of shares, 3/4 to full of voting rights. Jonathan C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 12th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 10, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 3rd, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 12th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 2nd, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 23rd, May 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 23rd, May 2003 \| accounts	Free Download (10 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/11/02 annual return
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (9 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2002 (Secretary's particulars changed) annual return
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)

Companies nearby
May Road Property Limited (0.00 mile)
Vinography Uk Limited (0.03 mile)
Rbx Consult Ltd (0.05 mile)
Ullmayer Sylvester Architects Limited (0.07 mile)


P May Road Ltd (0.01 mile)
Selador Ltd (0.05 mile)
Audio Architecture Arts Limited (0.06 mile)
That Corporation Limited (0.08 mile)

Find other company