COVESCO CAPITAL LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Covesco Capital Ltd

COVESCO CAPITAL LIMITED was founded on 2001-11-08 and has its registered office in Bury. The organisation's status is listed as "Active". Covesco Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

COVESCO CAPITAL LIMITED

Legal Registered Office

1997 DAVENPORT HOUSE BOLTON ROAD
261
BURY
LANCS
BL8 2NZ
Other companies in RG24

Previous Names

KUTSCHKA LIMITED	20/06/2011
COVESCO CAPITAL LIMITED	13/04/2010

Filing Information

Company Number		04319459
Company ID Number		04319459
Date formed		2001-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 19:59:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVESCO CAPITAL LIMITED

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Company Officers of COVESCO CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN PETER KUTSCHKA	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COVESCO VENTURE MANAGEMENT GMBH (LTD)	Company Secretary	2003-10-24	2017-05-25
COVESCO VENTURE MANAGEMENT GMBH	Director	2012-07-02	2013-10-01
CHRISTIAN PETER KUTSCHKA	Director	2009-01-01	2012-07-01
CHRISTIAN SPITZER	Director	2001-11-08	2009-01-30
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2001-11-08	2003-10-23
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2001-11-08	2001-11-08
INCORPORATE DIRECTORS LIMITED	Nominated Director	2001-11-08	2001-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-18		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/21
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-10	PSC03	Notification of Covesco Holding Ug as a person with significant control on 2021-03-10
2021-03-10	PSC07	CESSATION OF UNIQE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-09	PSC03	Notification of Uniqe Enterprises Limited as a person with significant control on 2021-03-09
2021-03-09	PSC07	CESSATION OF GERTRUD KUTSCHKA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERTRUD KUTSCHKA
2020-12-30	PSC07	CESSATION OF COVESCO MEDIEN GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-25	TM02	Termination of appointment of Covesco Venture Management Gmbh (Ltd) on 2017-05-25
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY England
2016-11-10	CH01	Director's details changed for Mr Christian Peter Kutschka on 2016-11-01
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM Suite 227 Rankine Road Slington House Basingstoke Hampshire RG24 8PH
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-06-07	CH04	SECRETARY'S DETAILS CHNAGED FOR COVESCO VENTURE MANAGEMENT GMBH (LTD) on 2016-01-01
2015-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-12-01	AP01	DIRECTOR APPOINTED MR CHRISTIAN PETER KUTSCHKA
2013-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COVESCO VENTURE MANAGEMENT GMBH
2013-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-05	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-06-05	AP02	Appointment of Covesco Venture Management Gmbh as coporate director
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUTSCHKA
2012-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-06-09	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER KUTSCHKA / 01/01/2012
2011-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-20	RES15	CHANGE OF NAME 01/01/2011
2011-06-20	CERTNM	COMPANY NAME CHANGED KUTSCHKA LIMITED CERTIFICATE ISSUED ON 20/06/11
2011-06-19	AR01	22/05/11 FULL LIST
2011-06-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVESCO VENTURE MANAGEMENT GMBH (LTD) / 01/10/2010
2010-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-29	AR01	22/05/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER KUTSCHKA / 01/01/2010
2010-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVESCO VENTURE MANAGEMENT GMBH (LTD) / 01/01/2010
2010-04-13	RES15	CHANGE OF NAME 29/03/2010
2010-04-13	CERTNM	COMPANY NAME CHANGED COVESCO CAPITAL LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-23	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-30	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SPITZER
2009-01-30	288a	DIRECTOR APPOINTED CHRISTIAN PETER KUTSCHKA
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-17	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-16	288c	SECRETARY'S CHANGE OF PARTICULARS / CPS CORPORATION MANAGEMENT GMBH (LTD) / 01/06/2008
2007-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-24	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR
2006-11-23	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O COVESCO GROUP 483 GREEN LANES LONDON N13 4BS
2006-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 483 GREEN LANES LONDON N13 4BS
2005-12-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-02	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-08	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 2ND FLOOR 145-157 ST. JOHN STREET, LONDON EC1V 4PY
2004-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 2ND FLOOR 145 ST JOHN STREET LONDON EC1V 4PY
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 2ND FLOOR 145-157 ST. JOHN STREET, LONDON EC1V 4PY
2004-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 39 CALTHORPE ROAD WEST MIDLANDS BIRMINGHAM B15 1TS
2003-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/03
2003-12-09	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-19	288a	NEW SECRETARY APPOINTED
2003-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-03	288b	SECRETARY RESIGNED
2003-04-15	CERTNM	COMPANY NAME CHANGED COVESCO LIMITED CERTIFICATE ISSUED ON 15/04/03
2002-12-09	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-20	288a	NEW SECRETARY APPOINTED
2001-11-09	288a	NEW DIRECTOR APPOINTED
2001-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-08	288b	SECRETARY RESIGNED
2001-11-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COVESCO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COVESCO CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COVESCO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVESCO CAPITAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 1
Shareholder Funds	2011-12-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COVESCO CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVESCO CAPITAL LIMITED

Trademarks

We have not found any records of COVESCO CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVESCO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COVESCO CAPITAL LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where COVESCO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVESCO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVESCO CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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