COVESIDE LIMITED
| Status | ACTIVE |
| Company No. | 04574148 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2002 |
| Age | 21 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COVESIDE LIMITED is an active private limited company with number 04574148. It was incorporated 21 years, 7 months, 25 days ago, on 25 October 2002. The company address is Alchemi Group Alchemi Group, London, SW8 2FQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-27
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Change to a person with significant control
Date: 10 Oct 2023
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-02
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 27 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Gazette filings brought up to date
Date: 09 Sep 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control without name date
Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2022-04-25
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-25
Officer name: Mr Charles Anthony Wollaston Baxter
Documents
Change to a person with significant control
Date: 11 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-25
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Change account reference date company previous shortened
Date: 27 Mar 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-28
New date: 2021-06-27
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mrs Laura Marie Marino
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mr Charles Anthony Wollaston Baxter
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Old address: Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Change date: 2022-02-14
New address: Alchemi Group 13 Cellini Street London SW8 2FQ
Documents
Change to a person with significant control
Date: 10 Jan 2022
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Anthony Wollaston Baxter
Change date: 2021-12-02
Documents
Cessation of a person with significant control
Date: 10 Jan 2022
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-02
Psc name: Laura Marie Marino
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surendra Ragunather
Termination date: 2021-08-31
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2021-11-01
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Charles Anthony Wollaston Baxter
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-01
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-01
Psc name: Laura Marie Marino
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2021-04-27
Documents
Change to a person with significant control
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-27
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Change to a person with significant control
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Laura Marie Marino
Change date: 2021-04-27
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Anthony Wollaston Baxter
Change date: 2020-11-04
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2020-11-04
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-04
Psc name: Laura Marie Marino
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2020-11-04
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Surendra Ragunather
Change date: 2020-11-04
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Old address: Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom
Change date: 2020-02-03
New address: Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Change person director company with change date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2019-04-17
Documents
Change to a person with significant control
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Laura Marie Marino
Change date: 2019-04-17
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Surendra Ragunather
Change date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-29
New address: Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th
Old address: 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL England
Documents
Change to a person with significant control
Date: 23 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-18
Psc name: Laura Marie Marino
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Charles Anthony Wollaston Baxter
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2018-10-18
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-18
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-18
Officer name: Mrs Laura Marie Marino
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Laura Marie Marino
Change date: 2018-10-22
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mrs Laura Marie Marino
Documents
Capital alter shares redemption statement of capital
Date: 26 Jul 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH02
Capital : 4 GBP
Date: 2018-06-26
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Laura Marie Marino
Change date: 2018-06-26
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sing Lim Ong
Cessation date: 2018-06-26
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-26
Psc name: Tan Sek Khee
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-26
Psc name: Mr Charles Anthony Wollaston Baxter
Documents
Mortgage satisfy charge full
Date: 26 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045741480014
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-28
Documents
Capital alter shares redemption statement of capital
Date: 19 Jun 2018
Action Date: 05 Jan 2018
Category: Capital
Type: SH02
Capital : 100,004 GBP
Date: 2018-01-05
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mrs Laura Marie Marino
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2018-05-01
Documents
Change account reference date company previous shortened
Date: 21 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-29
New date: 2017-06-28
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Capital alter shares redemption statement of capital
Date: 31 May 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-30
Capital : 625,004 GBP
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-03
Officer name: Katie Louise Weston
Documents
Mortgage satisfy charge full
Date: 04 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Change account reference date company previous shortened
Date: 31 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Capital alter shares redemption statement of capital
Date: 06 Jan 2017
Action Date: 30 Sep 2016
Category: Capital
Type: SH02
Capital : 900,004.00 GBP
Date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Change person director company with change date
Date: 08 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Surendra Ragunather
Change date: 2016-03-03
Documents
Mortgage satisfy charge full
Date: 08 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045741480013
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Weston Porzig
Termination date: 2016-03-07
Documents
Accounts with accounts type group
Date: 22 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-03
Old address: C/O Coveside Ltd T/a Alchemi Group Harcourt House Suite 1 19a Cavendish Square London W1G 0PN
New address: 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2016-02-15
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-15
Officer name: Mrs Laura Marie Marino
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katie Louise Weston
Change date: 2015-10-24
Documents
Change person director company with change date
Date: 21 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Accounts with accounts type group
Date: 26 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 30 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-06
Capital : 1,044,004.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 06 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045741480014
Charge creation date: 2014-10-06
Documents
Accounts with accounts type group
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Weston Porzig
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 25 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-25
Documents
Mortgage create with deed with charge number
Date: 10 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045741480013
Documents
Change person director company with change date
Date: 20 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2013-08-02
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Surendra Ragunather
Documents
Change person director company with change date
Date: 19 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Marie Marino
Change date: 2013-08-02
Documents
Change person director company with change date
Date: 09 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2013-08-02
Documents
Accounts with accounts type full
Date: 13 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Change person director company with change date
Date: 14 Dec 2012
Action Date: 03 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-03
Officer name: Mrs Laura Marie Marino
Documents
Change person director company with change date
Date: 14 Dec 2012
Action Date: 03 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Wollaston Baxter
Change date: 2011-09-03
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Louise Weston
Documents
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