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COVOYA LTD - The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 06955104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Adelphi Level 5
- 1-11 John Adam Street
- London
- WC2N 6HT
- England The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, England UK
Management
- Managing Directors
- GREGERSEN, Thomas
- SCHLUTER, Philip Michael
- Company secretaries
- HASLEGRAVE, Ian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-07
- Age Of Company 2009-07-07 16 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- Ofi Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Previous Names
- OLAM SPECIALTY COFFEE EUROPE LTD
- Legal Entity Identifier (LEI)
- 549300HNW6QADCATD569
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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COVOYA LTD Company Description
- The Adelphi Level 5 .
Get COVOYA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covoya Ltd - The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
- 2009-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2022-10-26) - PSC09
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notification-of-a-person-with-significant-control (2022-10-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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certificate-change-of-name-company (2022-11-07) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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mortgage-satisfy-charge-full (2019-10-08) - MR04
keyboard_arrow_right 2018
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resolution (2018-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-09-08) - AA
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memorandum-articles (2018-09-11) - MA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-small (2015-11-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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legacy (2012-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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legacy (2012-09-20) - MG01
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accounts-with-accounts-type-small (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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legacy (2011-10-01) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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change-person-director-company-with-change-date (2011-10-20) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-19) - CC04
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resolution (2010-04-19) - RESOLUTIONS
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termination-director-company-with-name (2010-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-07-07) - NEWINC
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legacy (2009-08-08) - 288c
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legacy (2009-09-25) - 353
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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capital-allotment-shares (2009-12-15) - SH01
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change-account-reference-date-company-current-extended (2009-12-15) - AA01
