COVE COMMUNITIES TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
COVE COMMUNITIES TREASURY LIMITED
COMPANY NUMBER
12395706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 01/03/2024 | David Anthony Napp (926368786) has left the board |
Credit Risk Overview
Want to learn more about COVE COMMUNITIES TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVE COMMUNITIES TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE COMMUNITIES TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 33 Past: 53 |
View Report |
|
09/01/2020 - 03/06/2020 (4 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 01/03/2024 | David Anthony Napp (926368786) has left the board |
| 12/02/2024 | Geoffrey Michael Smith (926515644) has left the board |
| 12/02/2024 | New Board Member Darren Scutter (931909611) Appointed |
| 18/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | Francisco Barbosa Varandas Fernandes (927052841) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Mark Seaton (908740212) Appointed |
| 04/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | Francisco Barbosa Varandas Fernandes (927052843) has left the board |
| 17/06/2020 | New Board Member Francisco Barbosa Varandas Fernandes (927052841) Appointed |
| 10/06/2020 | Vincenzo Ferrara (925856620) has left the board |
| 10/06/2020 | New Board Member Francisco Barbosa Varandas Fernandes (927052843) Appointed |
| 16/04/2020 | Vincenzo Ferrara (926594139) has left the board |
| 16/04/2020 | New Board Member Vincenzo Ferrara (925856620) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 25/03/2020 | Geoffrey Michael Smith (926594140) has left the board |
| 25/03/2020 | New Board Member Geoffrey Michael Smith (926515644) Appointed |
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