COVOYA LTD
Active - Accounts Filed
General Information
NAME
COVOYA LTD
COMPANY NUMBER
06955104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
07/07/2009
(15 years and 4 months old)
WEBSITE
http://schluter.ch
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2018
07/11/2022
OLAM SPECIALTY COFFEE EUROPE LTD
View all previous names
LONDON
WC2N 6HT
Telephone: 01514986500
TPS: No
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Unit 9 The Matchworks
140 Speke Road
Garston
Liverpool, Merseyside
L19 2PH
Telephone: 4986500
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 |
|---|---|---|
| SCHLUTER SA | N/A | N/A |
| OLAM SPECIALTY COFFEE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVOYA LTD?
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 COVOYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVOYA LTD?
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 |
|---|---|---|---|---|
|
Director: 07/07/2009 - Present (15 years and 4 months) Secretary: 07/07/2009 - Present (15 years and 4 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2009 - Present (15 years and 4 months) Born in May 1959 |
Resigned | Director |
Current: 9 Past: 15 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUTER SA | N/A | N/A |
| OLAM SPECIALTY COFFEE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Ian Peter Haslegrave (930190503) Appointed |
| 02/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Thomas Gregersen (922122383) Appointed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | Michael Gerald Galton Schluter (902422140) has left the board |
| 12/07/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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