Coventbridge (europe) Limited. Head office in Thatcham. Check Director.

Coventbridge (europe) Limited, Thatcham

Coventbridge (Europe) Limited is a private limited company. Previously, it was named Gloi Uk Limited (changed on 2016-03-22). Located at Liberty House Greenham Business Park, Greenham, Thatcham RG19 6HW, the above-mentioned 11 years old enterprise was incorporated on 2012-09-07 and is officially categorised as "private security activities" (Standard Industrial Classification: 80100).
2 directors can be found in this business: Douglas M. (appointed on 14 December 2021), Stephen C. (appointed on 16 September 2015).

About
Name: Coventbridge (europe) Limited
Number: 08206357
Incorporation date: 2012-09-07
End of financial year: 30 December


Address:	Liberty House Greenham Business Park Greenham Thatcham RG19 6HW
SIC code:	80100 - Private security activities

Company staff

People with significant control

Neil T.

12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Coventbridge Group Limited

21 August 2018 - 12 March 2024

Address	Liberty House, Greenham Business Park Greenham, Berkshire, England, RG19 6HW, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10037906
Nature of control:	significiant influence or control

Harwood Private Equity Iv L.P.

6 April 2016 - 21 August 2018

Address	6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares S.60
Country registered	England & Wales
Place registered	Companies House
Registration number	Lp016260
Nature of control:	significiant influence or control

The deadline for Coventbridge (Europe) Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was sent on 2023-09-01. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Neil T. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Greenham, RG19 6HW Berkshire, England.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	5th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th December 2021 filed on: 30th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2021 filed on: 30th, December 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 1st September 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 7th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 7th September 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 21st August 2018 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 21st August 2018 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (17 pages)
CH01	On 24th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 16th March 2018 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 30th August 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 7th September 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 5th April 2016. New Address: Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW. Previous address: 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY filed on: 5th, April 2016 \| address	Free Download (1 page)
CERTNM	Company name changed gloi uk LIMITEDcertificate issued on 22/03/16 filed on: 22nd, March 2016 \| change of name	Free Download (3 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2015: 100.00 GBP capital
AP01	New director was appointed on 16th September 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd November 2015. New Address: 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY. Previous address: Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 3rd, November 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2014: 100.00 GBP capital
AD01	Address change date: 28th August 2014. New Address: Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. Previous address: Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom filed on: 28th, August 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, June 2014 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, June 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 8th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2012 \| incorporation	Free Download (20 pages)

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