| Company Name | Coveg UK Ltd |
|---|---|
| Director | Wilma Cialee Oosthuizen |
| Company Status | Active |
| Company Number | 08717856 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Director
| Director Name | Ms Wilma Cialee Oosthuizen |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Food Producer |
| Country of Residence | South Africa |
| Correspondence Address | From The Lows 2 The Heights Strawberry Fields Hedge End Southampton Hampshire SO30 4QY |
Location
| Registered Address | 2nd Floor Mondial House 5 Mondial Way Heathrow UB3 5AR |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wilma Cialee Oosthuizen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 3 October 2023 with updates (5 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with updates (5 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 5 September 2022 | Registered office address changed from Unit B2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA United Kingdom to 2nd Floor Mondial House 5 Mondial Way Heathrow UB3 5AR on 5 September 2022 (1 page) |
| 8 October 2021 | Confirmation statement made on 3 October 2021 with updates (5 pages) |
| 2 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 10 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 30 July 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2018 | Registered office address changed from C/O from the Lows 2 the Heights Strawberry Fields Hedge End Southampton Hampshire SO30 4QY to Unit B2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA on 31 July 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|