21 DAVENPORT ROAD COVENTRY LIMITED

Key Data

Status

Active

Company No.

10965949

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16

View PDF (1 pages)

01/10/2025

Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

04/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

09/06/2025

Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22

View PDF (1 pages)

09/06/2025

Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22

View PDF (2 pages)

20/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (20 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (19 pages)

23/02/2024

Change of details for Alpha Plus Properties Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

09/01/2024

Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04

View PDF (1 pages)

03/01/2024

Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31

View PDF (1 pages)

01/12/2023

Director's details changed for Mr. Jacques David Buissinne on 2023-11-30

View PDF (2 pages)

16/11/2023

Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

15/11/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07

View PDF (2 pages)

26/10/2023

Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26

View PDF (1 pages)

25/10/2023

Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Alexander Clement as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Jacques David Buissinne as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Termination of appointment of Richard Daniels Jones as a director on 2023-10-11

View PDF (1 pages)

16/10/2023

Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-08-31

View PDF (23 pages)

23/02/2023

Satisfaction of charge 109659490001 in full

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

28/10/2021

Director's details changed for Mr James Edward Blake Bowden on 2021-10-28

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

31/05/2021

Termination of appointment of Mark John Sample as a director on 2021-05-31

View PDF (1 pages)

04/01/2021

Appointment of Mr James Edward Blake Bowden as a director on 2021-01-04

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

17/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

20/09/2018

Notification of Alpha Plus Properties Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

20/09/2018

Cessation of Alpha Plus Holdings Plc as a person with significant control on 2017-11-02

View PDF (1 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

13/02/2018

Registration of charge 109659490001, created on 2018-01-31

View PDF (60 pages)

06/11/2017

Current accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

15/09/2017

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 21 DAVENPORT ROAD COVENTRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

03/03/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	07/11/2023 - Present	1977
Wergan, Nicholas Raymond	Director	11/10/2023 - 22/05/2025	24
Jones, Richard Daniels	Director	15/09/2017 - 11/10/2023	28
Nsouli, Nadim Marwan	Director	11/10/2023 - 04/01/2024	54
Sample, Mark John	Director	15/09/2017 - 31/05/2021	59

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 21 DAVENPORT ROAD COVENTRY LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 DAVENPORT ROAD COVENTRY LIMITED?

21 DAVENPORT ROAD COVENTRY LIMITED is currently Active. It was registered on 15/09/2017 .

Where is 21 DAVENPORT ROAD COVENTRY LIMITED located?

21 DAVENPORT ROAD COVENTRY LIMITED is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does 21 DAVENPORT ROAD COVENTRY LIMITED do?

21 DAVENPORT ROAD COVENTRY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 21 DAVENPORT ROAD COVENTRY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.