COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06609155

Incorporation date

03/06/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

28/04/2025

Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

View PDF (2 pages)

28/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

28/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

28/04/2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

28/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

11/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2017-01-27

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

22/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

22/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

22/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

22/03/2020

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-22

View PDF (1 pages)

22/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

22/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-22

View PDF (1 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

09/02/2017

Appointment of Ms Helena Paivi Whitaker as a director on 2017-01-27

View PDF (2 pages)

09/02/2017

Appointment of Ms Helena Paivi Whitaker as a director

View PDF (2 pages)

08/02/2017

Termination of appointment of John Paul Nowacki as a director on 2017-01-27

View PDF (1 pages)

12/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

12/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

12/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

27/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

26/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

01/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

02/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/09/2010

Director's details changed for Mr John Paul Nowacki on 2010-09-06

View PDF (2 pages)

01/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-03

View PDF (2 pages)

01/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-03

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-03

View PDF (2 pages)

27/11/2009

Director's details changed for Mr John Paul Nowacki on 2009-11-24

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/07/2009

Director's change of particulars / sfm directors LIMITED / 09/07/2009

View PDF (1 pages)

09/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 09/07/2009

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from 35 great st. Helen's london EC3A 6AP

View PDF (1 pages)

09/07/2009

Secretary's change of particulars / sfm corporate services LIMITED / 09/07/2009

View PDF (1 pages)

01/09/2008

Director appointed mr john paul nowacki

View PDF (2 pages)

16/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

03/06/2008

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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No. of employees:

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

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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

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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

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Category:

Mixed farming

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02153348

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Description

About COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED

COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/06/2008 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED?

COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED is currently Active. It was registered on 03/06/2008 .

Where is COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED located?

COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED do?

COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.