| Company Name | D & T Catering Removals Limited |
|---|---|
| Director | Tony Coveva |
| Company Status | Active |
| Company Number | 05488893 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Tony Coveva |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(11 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Tony Coveva |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 6 years (resigned 24 June 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ross Road Cobham Surrey KT11 2AZ |
| Director Name | Mr Keith John Chapman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(6 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 10 June 2019) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Coveva 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Filing History
| 10 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 15 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
| 20 November 2023 | Director's details changed for Mr Tony Coveva on 20 November 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mr Tony Coveva as a person with significant control on 20 November 2023 (2 pages) |
| 13 July 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 10 May 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 3 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 11 June 2019 | Termination of appointment of C & P Company Secretaries Limited as a secretary on 10 June 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 May 2017 | Termination of appointment of Keith John Chapman as a director on 28 March 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Tony Coveva as a director on 28 March 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Tony Coveva as a director on 28 March 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 May 2017 | Termination of appointment of Keith John Chapman as a director on 28 March 2017 (1 page) |
| 21 April 2017 | Amended accounts for a dormant company made up to 30 June 2015 (11 pages) |
| 21 April 2017 | Amended accounts for a dormant company made up to 30 June 2015 (11 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (11 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (11 pages) |
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 July 2012 | Termination of appointment of Tony Coveva as a director (1 page) |
| 20 July 2012 | Appointment of Mr Keith John Chapman as a director (2 pages) |
| 20 July 2012 | Termination of appointment of Tony Coveva as a director (1 page) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Appointment of Mr Keith John Chapman as a director (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Mr Tony Bajrami on 1 January 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Tony Bajrami on 1 January 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Tony Bajrami on 1 January 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Halil Bajrami on 1 January 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Halil Bajrami on 1 January 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Halil Bajrami on 1 January 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Halil Bajrami on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Halil Bajrami on 1 October 2009 (2 pages) |
| 5 July 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Halil Bajrami on 1 October 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 24 January 2008 | New director appointed (1 page) |
| 24 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed (1 page) |
| 8 July 2005 | New secretary appointed (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Resolutions
|
| 6 July 2005 | Resolutions
|
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Incorporation (21 pages) |
| 23 June 2005 | Incorporation (21 pages) |