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COVAIR STRUCTURES LIMITED

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COVAIR STRUCTURES LIMITED

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Key Data

Status

Active

Company No.

04251700

Incorporation date

13/07/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Abbey House, 25 Clarendon Rd, Redhill RH1 1QZCopy
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Latest events (Record since 13/07/2001)
dot icon09/03/2026
Resolutions
View PDF (6 pages)
dot icon15/02/2026
Memorandum and Articles of Association
View PDF (4 pages)
dot icon11/11/2025
Appointment of Mrs Kimberley Erica Strethill Wright as a director on 2025-11-11
View PDF (2 pages)
dot icon02/10/2025
Termination of appointment of Helen Irene Strethill Wright as a secretary on 2025-08-14
View PDF (1 pages)
dot icon02/10/2025
Termination of appointment of Helen Irene Strethill Wright as a director on 2025-08-14
View PDF (1 pages)
dot icon02/10/2025
Termination of appointment of Alec John Strethill Wright as a director on 2025-08-14
View PDF (1 pages)
dot icon02/10/2025
Appointment of Mr Ricky Reemer as a director on 2025-08-14
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon14/03/2025
Registered office address changed from Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom to Abbey House 25 Clarendon Rd Redhill RH1 1QZ on 2025-03-14
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon13/09/2024
Notification of Covair Holdings Limited as a person with significant control on 2024-09-13
View PDF (2 pages)
dot icon05/09/2024
Cessation of Alec John Strethill-Wright as a person with significant control on 2024-09-05
View PDF (1 pages)
dot icon05/09/2024
Cessation of Helen Irene Strethill-Wright as a person with significant control on 2024-09-05
View PDF (1 pages)
dot icon15/07/2024
Cessation of Jeffrey Peter Heaver as a person with significant control on 2023-10-30
View PDF (1 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon07/11/2023
Termination of appointment of Jeffrey Peter Heaver as a director on 2023-10-30
View PDF (1 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-01 with updates
View PDF (4 pages)
dot icon13/07/2018
Notification of Jeffrey Peter Heaver as a person with significant control on 2017-07-31
View PDF (2 pages)
dot icon03/08/2017
Registration of charge 042517000001, created on 2017-07-31
View PDF (53 pages)
dot icon01/08/2017
Appointment of Mr Jeffrey Peter Heaver as a director on 2017-07-31
View PDF (2 pages)
dot icon26/07/2017
Registered office address changed from Highcroft, Coldharbour Lane Bletchingley Redhill Surrey RH1 4NA to Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD on 2017-07-26
View PDF (1 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/09/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-01
View PDF (16 pages)
dot icon28/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-07-01
View PDF (16 pages)
dot icon18/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-07-01
View PDF (16 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2010
Director's details changed for Mrs Helen Irene Strethill Wright on 2010-07-01
View PDF (2 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon15/07/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon30/07/2008
Director and secretary's change of particulars / helen strethill wright / 29/07/2008
View PDF (2 pages)
dot icon30/07/2008
Return made up to 01/07/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Director's change of particulars / alec strethill wright / 29/07/2008
View PDF (1 pages)
dot icon14/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon04/02/2008
Registered office changed on 04/02/08 from: 1 linden drive, chaldon, surrey CR3 5AS
View PDF (1 pages)
dot icon12/07/2007
Return made up to 01/07/07; full list of members
View PDF (2 pages)
dot icon26/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon12/07/2006
Return made up to 01/07/06; full list of members
View PDF (2 pages)
dot icon17/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon01/07/2005
Return made up to 01/07/05; full list of members
View PDF (3 pages)
dot icon19/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon15/07/2004
Return made up to 13/07/04; full list of members
View PDF (7 pages)
dot icon10/03/2004
Return made up to 13/07/03; full list of members
View PDF (7 pages)
dot icon25/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon16/10/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon01/10/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Secretary resigned
View PDF (1 pages)
dot icon12/10/2001
Registered office changed on 12/10/01 from: brook house 77 fountain street manchester M2 2EE
View PDF (1 pages)
dot icon12/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/10/2001
Director resigned
View PDF (1 pages)
dot icon12/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2001
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-34.26 % *

* during past year

Cash in Bank

£196,662.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.83M
-
0.00
299.16K
-
2022
9
1.90M
-
0.00
196.66K
-
2022
9
1.90M
-
0.00
196.66K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

1.90M £Ascended4.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.66K £Descended-34.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Kimberley Erica Strethill Wright
Director
11/11/2025 - Present
9
Heaver, Jeffrey Peter
Director
31/07/2017 - 30/10/2023
3
Strethill Wright, Helen Irene
Director
04/09/2001 - 14/08/2025
6
Stephenson, Robert Ben
Director
06/05/2026 - Present
2
Strethill Wright, Helen Irene
Secretary
04/09/2001 - 14/08/2025
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About COVAIR STRUCTURES LIMITED

COVAIR STRUCTURES LIMITED is an(a) Active company incorporated on 13/07/2001 with the registered office located at Abbey House, 25 Clarendon Rd, Redhill RH1 1QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COVAIR STRUCTURES LIMITED?

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COVAIR STRUCTURES LIMITED is currently Active. It was registered on 13/07/2001 .

Where is COVAIR STRUCTURES LIMITED located?

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COVAIR STRUCTURES LIMITED is registered at Abbey House, 25 Clarendon Rd, Redhill RH1 1QZ.

What does COVAIR STRUCTURES LIMITED do?

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COVAIR STRUCTURES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does COVAIR STRUCTURES LIMITED have?

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COVAIR STRUCTURES LIMITED had 9 employees in 2022.

What is the latest filing for COVAIR STRUCTURES LIMITED?

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The latest filing was on 09/03/2026: Resolutions.