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COVELSTONE INVESTMENTS LIMITED

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COVELSTONE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02711977

Incorporation date

06/05/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5 Clive Court, Bartholemews Walk, Ely, Cambs CB7 4EHCopy
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Latest events (Record since 06/05/1992)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon20/03/2023
Termination of appointment of Michael Clive Herbert as a secretary on 2023-03-20
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (4 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon14/04/2021
Cessation of Covelstone Ltd as a person with significant control on 2021-04-14
View PDF (1 pages)
dot icon14/04/2021
Notification of Covelstone Holdings Ltd as a person with significant control on 2021-04-14
View PDF (2 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon04/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (3 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon12/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon31/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon20/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon02/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Accounts for a small company made up to 2012-07-31
View PDF (5 pages)
dot icon29/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Accounts for a small company made up to 2011-07-31
View PDF (6 pages)
dot icon11/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Accounts for a small company made up to 2010-07-31
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Accounts for a small company made up to 2009-07-31
View PDF (6 pages)
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon01/11/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/04/2008
Return made up to 25/03/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Director and secretary's change of particulars / michael herbert / 25/03/2008
View PDF (1 pages)
dot icon02/04/2008
Director's change of particulars / susan herbert / 25/03/2008
View PDF (1 pages)
dot icon13/12/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon04/04/2007
Return made up to 25/03/07; full list of members
View PDF (7 pages)
dot icon20/12/2006
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon03/04/2006
Resolutions
View PDF (0 pages)
dot icon03/04/2006
Resolutions
View PDF (0 pages)
dot icon03/04/2006
Resolutions
View PDF (1 pages)
dot icon30/03/2006
Return made up to 25/03/06; full list of members
View PDF (7 pages)
dot icon14/11/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon20/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (7 pages)
dot icon11/05/2005
Return made up to 05/04/05; full list of members
View PDF (7 pages)
dot icon17/05/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon11/05/2004
Return made up to 05/04/04; full list of members
View PDF (7 pages)
dot icon01/05/2003
Accounting reference date extended from 31/01/03 to 31/07/03
View PDF (1 pages)
dot icon17/04/2003
Return made up to 05/04/03; full list of members
View PDF (7 pages)
dot icon04/03/2003
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon01/11/2002
Delivery ext'd 3 mth 31/01/02
View PDF (1 pages)
dot icon31/05/2002
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon10/05/2002
Return made up to 05/04/02; full list of members
View PDF (6 pages)
dot icon06/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2001
Delivery ext'd 3 mth 31/01/01
View PDF (2 pages)
dot icon18/07/2001
Return made up to 05/04/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon09/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2000
Delivery ext'd 3 mth 31/01/00
View PDF (2 pages)
dot icon12/10/2000
Director resigned
View PDF (1 pages)
dot icon11/05/2000
Return made up to 05/04/00; full list of members
View PDF (7 pages)
dot icon24/08/1999
Registered office changed on 24/08/99 from: wyvern house 6 the business park ely cambridgeshire CB7 4JW
View PDF (1 pages)
dot icon01/08/1999
Accounting reference date extended from 31/07/99 to 31/01/00
View PDF (1 pages)
dot icon21/07/1999
New director appointed
View PDF (2 pages)
dot icon01/07/1999
Secretary resigned
View PDF (1 pages)
dot icon01/07/1999
New secretary appointed
View PDF (2 pages)
dot icon01/07/1999
Director resigned
View PDF (1 pages)
dot icon09/05/1999
Return made up to 05/04/99; no change of members
View PDF (4 pages)
dot icon19/04/1999
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon05/08/1998
£ nc 1000/101000 29/07/98
View PDF (1 pages)
dot icon05/08/1998
Ad 29/07/98--------- £ si 100000@1=100000 £ ic 2/100002
View PDF (2 pages)
dot icon05/08/1998
Resolutions
View PDF (1 pages)
dot icon31/05/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/05/1998
New secretary appointed
View PDF (2 pages)
dot icon29/05/1998
Accounts for a small company made up to 1997-07-31
View PDF (4 pages)
dot icon07/05/1998
Return made up to 05/04/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
New director appointed
View PDF (2 pages)
dot icon26/10/1997
Registered office changed on 26/10/97 from: 6 bartholomew's walk ely cambs CB7 4JW
View PDF (1 pages)
dot icon01/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon14/05/1997
Return made up to 05/04/97; full list of members
View PDF (6 pages)
dot icon07/05/1997
Accounts for a small company made up to 1996-07-31
View PDF (0 pages)
dot icon25/05/1996
Return made up to 06/05/96; full list of members
View PDF (6 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon10/05/1995
Return made up to 06/05/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon09/11/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon08/11/1994
New director appointed
View PDF (0 pages)
dot icon07/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/04/1994
Return made up to 06/05/94; full list of members
View PDF (0 pages)
dot icon01/03/1994
Accounts for a dormant company made up to 1993-07-31
View PDF (0 pages)
dot icon09/06/1993
Registered office changed on 09/06/93 from: wicken hall wicken ely cambs CB7 5XT
View PDF (0 pages)
dot icon07/06/1993
Certificate of change of name
View PDF (0 pages)
dot icon12/05/1993
Return made up to 06/05/93; full list of members
View PDF (0 pages)
dot icon23/12/1992
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon03/06/1992
Secretary resigned
View PDF (0 pages)
dot icon06/05/1992
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
105.33K
-
0.00
6.13K
-
2022
0
105.33K
-
0.00
3.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COVELSTONE INVESTMENTS LIMITED

COVELSTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/05/1992 with the registered office located at 5 Clive Court, Bartholemews Walk, Ely, Cambs CB7 4EH. There are currently 2 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 COVELSTONE INVESTMENTS LIMITED?

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COVELSTONE INVESTMENTS LIMITED is currently Active. It was registered on 06/05/1992 .

Where is COVELSTONE INVESTMENTS LIMITED located?

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COVELSTONE INVESTMENTS LIMITED is registered at 5 Clive Court, Bartholemews Walk, Ely, Cambs CB7 4EH.

What does COVELSTONE INVESTMENTS LIMITED do?

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COVELSTONE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVELSTONE INVESTMENTS LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.