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Cova Security Gates Limited (Companies House Registration Number 02108888) is a private limited company founded on 1987-03-11. The company is situated at Unit C1, Sussex Manor Business Park, Crawley RH10 9NH. Cova Security Gates Limited is operating under Standard Industrial Classification code: 33200 which means "installation of industrial machinery and equipment".

Company details

Name Cova Security Gates Limited
Number 02108888
Date of Incorporation: Wed, 11th Mar 1987
End of financial year: 31 May
Address: Unit C1, Sussex Manor Business Park, Crawley, RH10 9NH
SIC code: 33200 - Installation of industrial machinery and equipment

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Russel W. (in the company from 21 June 2024), Anthony W. (appointment date: 21 June 2024), Neville W. (appointed on 21 June 2024). The official register indexes 3 persons of significant control, namely: Cld Group Holdings Limited can be reached at Millbuck Way, CW11 3HY Sandbach. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michele V. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerald C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2023-05-31 2024-05-31
Current Assets 1,845,645 1,838,086 1,669,226 1,780,101 1,504,505 1,450,773 1,897,561 1,886,149
Fixed Assets 726,473 799,407 752,565 662,940 523,311 - 721,063 661,691
Total Assets Less Current Liabilities 1,408,745 1,493,032 1,510,445 1,205,094 1,094,565 994,800 1,526,173 1,048,892
Intangible Fixed Assets 102,025 205,042 222,791 212,599 186,680 145,154 - -
Number Shares Allotted - 5,000 5,000 5,000 5,000 5,000 - -
Shareholder Funds 1,257,546 1,275,994 1,296,381 1,080,706 1,059,760 959,115 - -
Tangible Fixed Assets 568,897 594,365 529,774 450,341 336,631 328,690 - -

People with significant control

Cld Group Holdings Limited
21 June 2024
Address Unit 11 Springvale Business Centre Millbuck Way, Sandbach, CW11 3HY, 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
Michele V.
13 December 2016 - 21 June 2024
Nature of control: 25-50% voting rights
25-50% shares
Gerald C.
13 December 2016 - 21 June 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 31st December 2024
filed on: 4th, June 2025 | accounts 		Free Download (1 page)

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