Covelstone Investments Limited, Ely

Covelstone Investments Limited is a private limited company. Once, it was called Covelstone Racing Ltd (changed on 2008-11-04). Located at 5 Clive Court, Bartholemews Walk, Ely CB7 4EH, this 31 years old company was incorporated on 1992-05-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Susan H. (appointed on 09 July 1999), Michael H. (appointed on 06 May 1992).
About
Name: Covelstone Investments Limited
Number: 02711977
Incorporation date: 1992-05-06
End of financial year: 31 July
 
Address: 5 Clive Court
Bartholemews Walk
Ely
CB7 4EH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Covelstone Holdings Ltd
14 April 2021
Address 5 Clive Court Bartholemews Walk, Ely, CB7 4EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Covelstone Ltd
6 April 2016 - 14 April 2021
Address 5 Clive Court Bartholomews Walk, Ely, CB7 4EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2021-07-31 2022-07-31
Current Assets 648 498 2,775 2,349 576 6,129 3,065
Total Assets Less Current Liabilities -243,578 365,272 367,496 654,146 632,721 1,282,329 1,282,328
Number Shares Allotted - 100,002 100,002 100,002 100,002 - -
Shareholder Funds -243,578 -243,728 -241,504 -264,854 -274,279 - -

The due date for Covelstone Investments Limited confirmation statement filing is 2024-04-08. The previous confirmation statement was sent on 2023-03-25. The target date for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Covelstone Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholemews Walk, CB7 4EH Ely. Covelstone Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomews Walk, CB7 4EH Ely.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 27th, April 2023 | accounts
Free Download (9 pages)