Coventry Covered Bonds Finance Limited

Active06610089 Private limited company
Incorporated
3 June 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 January 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
1 August 2008
Appointed Nowacki, John Paul, Mr. as Director
3 June 2008
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
3 June 2008
Appointed Csc Directors (No.3) Limited as Corporate Director
3 June 2008
Appointed Csc Directors (No.4) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 6609155

Holdings 1

Companies where Coventry Covered Bonds Finance Limited is registered as a person with significant control

Right to appoint and remove members
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates27 May 2026
29 September 2025Total exemption full accounts31 December 2024
10 June 2025Secretary's details changed
10 June 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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