COVERYS CAPITAL NO. 3 LIMITED

Key Data

Status

Active

Company No.

08605046

Incorporation date

10/07/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

27/05/2026

Confirmation statement made on 2026-05-24 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

08/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

05/07/2024

Appointment of Mr Stefan Raftopoulos as a director on 2024-06-03

View PDF (2 pages)

05/07/2024

Appointment of Mr Michael Bell as a director on 2024-06-03

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Todd Colin Mills as a director on 2024-05-21

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

16/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

19/08/2022

Appointment of Mr David Charles Bowles as a director on 2022-08-15

View PDF (2 pages)

19/08/2022

Termination of appointment of Michael William Webb as a director on 2022-08-15

View PDF (1 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

03/08/2021

Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

11/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

01/07/2019

Auditor's resignation

View PDF (1 pages)

04/04/2019

Appointment of Mr Michael William Webb as a director on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of James Anthony Mackay as a director on 2019-03-29

View PDF (1 pages)

05/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2018

Cessation of Coverys Uk Holding Co. Limited as a person with significant control on 2018-08-29

View PDF (1 pages)

03/09/2018

Termination of appointment of R&Q Central Services Limited as a secretary on 2018-08-29

View PDF (1 pages)

03/09/2018

Appointment of Argenta Secretariat Limited as a secretary on 2018-08-29

View PDF (2 pages)

03/09/2018

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2018-09-03

View PDF (1 pages)

03/09/2018

Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2018-08-29

View PDF (2 pages)

31/08/2018

Termination of appointment of Michael Logan Glover as a director on 2018-08-29

View PDF (1 pages)

31/08/2018

Termination of appointment of Alan Kevin Quilter as a director on 2018-08-29

View PDF (1 pages)

31/08/2018

Termination of appointment of Kenneth Edward Randall as a director on 2018-08-29

View PDF (1 pages)

31/08/2018

Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 2018-08-29

View PDF (1 pages)

31/08/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-08-29

View PDF (1 pages)

31/08/2018

Cessation of Kenneth Edward Randall as a person with significant control on 2018-08-29

View PDF (1 pages)

31/08/2018

Resolutions

View PDF (3 pages)

30/08/2018

Appointment of Mr Robin Edward Mccoy as a director on 2018-08-29

View PDF (2 pages)

30/08/2018

Appointment of Mr James Anthony Mackay as a director on 2018-08-29

View PDF (2 pages)

30/08/2018

Appointment of Chief Financial Officer Todd Colin Mills as a director on 2018-08-29

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

21/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

19/01/2018

Appointment of Mr Michael Logan Glover as a director on 2018-01-19

View PDF (2 pages)

08/01/2018

Termination of appointment of Thomas Alexander Booth as a director on 2018-01-05

View PDF (1 pages)

15/09/2017

Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 2017-09-15

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

07/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

15/07/2016

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

View PDF (2 pages)

13/06/2016

Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 2016-06-13

View PDF (1 pages)

13/06/2016

Secretary's details changed for R&Q Central Services Limited on 2016-06-13

View PDF (1 pages)

05/02/2016

Director's details changed for Mr Thomas Alexander Booth on 2015-08-01

View PDF (2 pages)

23/09/2015

Director's details changed for Kenneth Edward Randall on 2015-09-23

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

05/06/2015

Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-05

View PDF (1 pages)

20/04/2015

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

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

17/12/2013

Termination of appointment of R&Q Secretaries Limited as a secretary

View PDF (1 pages)

17/12/2013

Appointment of R&Q Central Services Limited as a secretary

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (31 pages)

20/11/2013

Registration of charge 086050460001

View PDF (20 pages)

09/09/2013

Memorandum and Articles of Association

View PDF (30 pages)

01/08/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

17/07/2013

Certificate of change of name

View PDF (3 pages)

10/07/2013

Incorporation

View PDF (38 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

24/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

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

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

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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 COVERYS CAPITAL NO. 3 LIMITED

COVERYS CAPITAL NO. 3 LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 3 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 COVERYS CAPITAL NO. 3 LIMITED?

COVERYS CAPITAL NO. 3 LIMITED is currently Active. It was registered on 10/07/2013 .

Where is COVERYS CAPITAL NO. 3 LIMITED located?

COVERYS CAPITAL NO. 3 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does COVERYS CAPITAL NO. 3 LIMITED do?

COVERYS CAPITAL NO. 3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COVERYS CAPITAL NO. 3 LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-24 with no updates.