Covprotec Limited. net worth, address, company information. Free

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Covprotec Limited (Companies House Registration Number 10450916) is a private limited company incorporated on 2016-10-28 originating in United Kingdom. This business has its registered office at 35 Heming Road, Washford Industrial Estate, Redditch B98 0DP. Covprotec Limited operates SIC: 29320 that means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Covprotec Limited
Number	10450916
Date of Incorporation:	Friday 28th October 2016
End of financial year:	31 December
Address:	35 Heming Road, Washford Industrial Estate, Redditch, B98 0DP
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Christopher W. (appointed on 17 October 2022). The official register lists 3 persons of significant control, namely: Macaw Limited can be reached at Alderwood Place, Princes Way,, B91 3HX Solihull, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tp3 Global Holdings Limited can be reached at Princes Way, B91 3HX Solihull, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tp3 Global Holdings Limited can be reached at Princes Way, B91 3HX Solihull, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,966	118,239	85,521	198,360	185,018	189,315
Fixed Assets	13,765	10,823	8,360	14,054	92,089	75,606
Total Assets Less Current Liabilities	17,169	14,472	74,570	155,373	259,520	236,872

People with significant control

Macaw Limited

22 December 2017

Address	12 Alderwood Place, Princes Way,, Solihull, West Midlands, B91 3HX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04586200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tp3 Global Holdings Limited

28 October 2016 - 22 December 2017

Address	12 Alderwood Place Princes Way, Solihull, West Midlands, B91 3HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08909241
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tp3 Global Holdings Limited

28 October 2016 - 22 December 2017

Address	12 Alderwood Way Princes Way, Solihull, West Midlands, B91 3HX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	8909241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-22 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-22 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(CH01) On 2022-10-25 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-22 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-10-17 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-17 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, April 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-10-22 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 35 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DP. Change occurred on 2020-08-13. Company's previous address: Grey Gables Chessetts Wood Road Lapworth Warwickshire B94 6EP United Kingdom. filed on: 13th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-24 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019-01-23 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-26 filed on: 29th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Grey Gables Chessetts Wood Road Lapworth Warwickshire B94 6EP. Change occurred on 2018-05-16. Company's previous address: 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX England. filed on: 16th, May 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-12-22 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-12-22 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-12-22 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-11-01 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2017-10-31 (was 2017-12-31). filed on: 16th, January 2018 \| accounts	Free Download (1 page)
(CH01) On 2017-12-21 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-26 filed on: 26th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2016-10-28 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 24th, November 2016 \| resolution	Free Download (43 pages)
(AD01) New registered office address 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX. Change occurred on 2016-11-16. Company's previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England. filed on: 16th, November 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-10-28 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-28 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, October 2016 \| incorporation	Free Download

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