Covelstone Investments Limited (reg no 02711977) is a private limited company founded on 1992-05-06. The company can be found at 5 Clive Court, Bartholemews Walk, Ely CB7 4EH. Changed on 2008-11-04, the previous name the enterprise utilized was Covelstone Racing Ltd. Covelstone Investments Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Covelstone Investments Limited
Number 02711977
Date of Incorporation: Wednesday 6th May 1992
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.

As for the 2 directors that can be found in the firm, we can name: Susan H. (in the company from 09 July 1999), Michael H. (appointment date: 06 May 1992). The Companies House indexes 2 persons of significant control, namely: Covelstone Holdings Ltd can be found at Bartholemews Walk, CB7 4EH Ely. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Covelstone Ltd can be found at Bartholomews Walk, CB7 4EH Ely. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 2023-07-31
Current Assets 648 498 2,775 2,349 576 6,129 3,065 -
Total Assets Less Current Liabilities -243,578 365,273 367,496 654,147 632,721 1,282,329 1,282,328 909,761
Number Shares Allotted - 100,002 100,002 100,002 100,002 - - -
Shareholder Funds -243,578 -243,728 -241,504 -264,853 -274,279 - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 27th, April 2023 | accounts
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