Kovelston Europe Limited. Head office in Ely. Check Director.

Kovelston Europe Limited, Ely

Kovelston Europe Limited is a private limited company. Previously, it was called Gag372 Limited (it was changed on 2013-02-28). Located at 5 Clive Court, Bartholemew's Walk, Ely CB7 4EH, this 11 years old company was incorporated on 2013-02-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Michael H. (appointed on 19 February 2013), Susan H. (appointed on 19 February 2013).

About
Name: Kovelston Europe Limited
Number: 08404489
Incorporation date: 2013-02-15
End of financial year: 31 July


Address:	5 Clive Court Bartholemew's Walk Ely CB7 4EH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Covelstone Holdings Ltd

18 February 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 Property Ltd

6 August 2016 - 18 February 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	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2021-07-31	2022-07-31
Total Assets Less Current Liabilities	805,483	805,483	952,629	952,212	1,300,257	1,300,081
Current Assets	5,483	5,483	2,668	2,311	-	-
Number Shares Allotted	100	100	100	100	-	-
Shareholder Funds	-18,179	-18,179	23,967	23,550	-	-
Tangible Fixed Assets	800,000	800,000	950,000	950,000	-	-

The date for Kovelston Europe Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The date for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

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

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 25th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 18th February 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 18th February 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 1st October 2020 director's details were changed filed on: 25th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 25th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 25th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP capital
SH01	Statement of Capital on 4th April 2013: 100.00 GBP filed on: 2nd, April 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2014 to 31st July 2013 filed on: 3rd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 5th March 2013 filed on: 5th, March 2013 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed GAG372 LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th February 2013 filed on: 28th, February 2013 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2013 \| incorporation	Free Download (16 pages)

Companies nearby
Covelstone Investments Limited (0.00 mile)
Jm Software Solutions Limited (0.01 mile)
Graham James Limited (0.01 mile)
Modicum Planning Ltd (0.01 mile)


Dsl Marketing Limited (0.00 mile)
A & B Block Paving Specialists Limited (0.01 mile)
Audiological Specialist Care Ltd (0.01 mile)
Mjwoodroffe Limited (0.01 mile)

Find other company