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COVALEC LIMITED

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COVALEC LIMITED

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Key Data

Status

Active

Company No.

04093191

Incorporation date

19/10/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

64 Princess May Road, London, N16 8DGCopy
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Latest events (Record since 19/10/2000)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (4 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (5 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (4 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon09/01/2024
Change of details for Mrs Haruka Cheifetz as a person with significant control on 2023-07-26
View PDF (2 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (5 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (5 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (5 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon08/01/2020
Notification of Haruka Cheifetz as a person with significant control on 2019-12-17
View PDF (2 pages)
dot icon07/01/2020
Cessation of Jonathan Cheifetz as a person with significant control on 2019-12-17
View PDF (1 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon25/09/2018
Amended total exemption full accounts made up to 2017-10-31
View PDF (4 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon08/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon05/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon10/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon11/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon03/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon12/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2009
Director's details changed for Jonathan Cheifetz on 2009-10-01
View PDF (2 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon12/11/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon12/11/2008
Appointment terminated secretary gesine garz
View PDF (1 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon19/11/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon22/01/2007
Return made up to 19/10/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (2 pages)
dot icon11/01/2006
Return made up to 19/10/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon03/12/2004
Return made up to 19/10/04; full list of members
View PDF (6 pages)
dot icon31/12/2003
Return made up to 19/10/03; full list of members
View PDF (6 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon23/05/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon06/11/2002
Return made up to 19/10/02; full list of members
View PDF (6 pages)
dot icon27/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon15/01/2002
Return made up to 19/10/01; full list of members
View PDF (7 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon10/10/2001
Registered office changed on 10/10/01 from: 13 barons court road london W14 9DP
View PDF (1 pages)
dot icon10/10/2001
Secretary resigned
View PDF (1 pages)
dot icon27/12/2000
Director resigned
View PDF (1 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (1 pages)
dot icon19/10/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-39.42 % *

* during past year

Cash in Bank

£51,761.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
374.75K
-
0.00
85.45K
-
2022
0
357.64K
-
0.00
51.76K
-
2022
0
357.64K
-
0.00
51.76K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

357.64K £Descended-4.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.76K £Descended-39.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cheifetz, Jonathan
Director
07/12/2000 - Present
9

Persons with Significant Control

3
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 COVALEC LIMITED

COVALEC LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at 64 Princess May Road, London, N16 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVALEC LIMITED?

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COVALEC LIMITED is currently Active. It was registered on 19/10/2000 .

Where is COVALEC LIMITED located?

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COVALEC LIMITED is registered at 64 Princess May Road, London, N16 8DG.

What does COVALEC LIMITED do?

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COVALEC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COVALEC LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.