Coventry Covered Bonds Finance (Holdings) Limited

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Micro

Coventry Covered Bonds Finance (holdings) Limited

06609155•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

03/06/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Coventry Covered Bonds Finance (holdings) Limited (06609155) is a private limited with share capital incorporated on 03/06/2008 (17 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/06/2008
E145HU

Financial Overview

Total Assets

£81

Liabilities

£80

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director

Filed Documents

72
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Accounts
Date:16-07-2008
Incorporation Company
Category:Incorporation
Date:03-06-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU