Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COVOYA LTD
Company Information for

COVOYA LTD

THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
Company Registration Number
06955104
Private Limited Company
Active

Company Overview

About Covoya Ltd
COVOYA LTD was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Active". Covoya Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVOYA LTD
 
Legal Registered Office
THE ADELPHI LEVEL 5
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT
Other companies in L19
 
Previous Names
OLAM SPECIALTY COFFEE EUROPE LTD07/11/2022
SCHLUTER LTD04/06/2018
Filing Information
Company Number 06955104
Company ID Number 06955104
Date formed 2009-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB978837833  
Last Datalog update: 2024-10-05 17:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVOYA LTD
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.

Company Officers of COVOYA LTD

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL SCHLUTER
 Company Secretary 2009-07-07
THOMAS GREGERSEN
 Director 2016-12-20
PHILIP MICHAEL SCHLUTER
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERALD GALTON SCHLUTER
 Director 2010-09-01 2016-10-20
JEREMY JOHN ELTON LEFROY
 Director 2009-07-07 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL SCHLUTER BUFFALOGRID LTD Director 2011-11-24 CURRENT 2011-11-24 In Administration
PHILIP MICHAEL SCHLUTER IKAWA LTD Director 2010-04-01 CURRENT 2010-01-22 Active
PHILIP MICHAEL SCHLUTER TRANSPARENT COFFEE LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2016-09-27

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.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-11-07CERTNMCompany name changed olam specialty coffee europe LTD\certificate issued on 07/11/22
2022-11-04AP03Appointment of Mr Ian Peter Haslegrave as company secretary on 2022-10-26
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM Unit 9 the Matchworks 140 Speke Road Liverpool Merseyside L19 2PH
2022-10-26PSC02Notification of Ofi Group Limited as a person with significant control on 2022-10-26
2022-10-26PSC09Withdrawal of a person with significant control statement on 2022-10-26
2022-10-26TM02Termination of appointment of Philip Michael Schluter on 2022-10-26
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-11MEM/ARTSARTICLES OF ASSOCIATION
2018-09-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-04RES15CHANGE OF COMPANY NAME 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED SCHLUTER LTD CERTIFICATE ISSUED ON 04/06/18
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MR THOMAS GREGERSEN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD GALTON SCHLUTER
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 10100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10100
2014-08-01AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0107/07/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-20MG01Particulars of a mortgage or charge / charge no: 3
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-14MG01Particulars of a mortgage or charge / charge no: 2
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 19/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD GALTON SCHLUTER / 19/10/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 19/10/2011
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MERSEY HOUSE UNIT 15 140 SPEKE ROAD GARSTON LIVERPOOL L19 2PH
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-07AR0107/07/11 FULL LIST
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-14AP01DIRECTOR APPOINTED MICHAEL GERALD GALTON SCHLUTER
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 14/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 14/10/2010
2010-07-15AR0107/07/10 FULL LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEFROY
2010-04-19RES13SECT 175 05/10/2009
2010-04-19RES01ADOPT ARTICLES 05/10/2009
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-15AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-12-15SH0105/10/09 STATEMENT OF CAPITAL GBP 10100
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SCHLUTER / 07/08/2009
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHLUTER / 07/08/2009
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes




Licences & Regulatory approval
We could not find any licences issued to COVOYA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COVOYA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-09-20 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-03-14 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2011-10-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COVOYA LTD

Intangible Assets
Patents
We have not found any records of COVOYA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVOYA LTD
Trademarks
We have not found any records of COVOYA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVOYA LTD. 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 (10832 - Production of coffee and coffee substitutes) as COVOYA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COVOYA LTD 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.
Import/Export of Goods
Goods imported/exported by COVOYA LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0009019090Coffee substitutes containing coffee in any proportion
2018-12-0009011100Coffee (excl. roasted and decaffeinated)
2018-12-0009011100Coffee (excl. roasted and decaffeinated)
2018-11-0009019090Coffee substitutes containing coffee in any proportion
2018-11-0009011100Coffee (excl. roasted and decaffeinated)
2018-11-0009011100Coffee (excl. roasted and decaffeinated)
2018-10-0009011100Coffee (excl. roasted and decaffeinated)
2018-10-0009012100Roasted coffee (excl. decaffeinated)
2018-09-0009011100Coffee (excl. roasted and decaffeinated)
2018-09-0009011100Coffee (excl. roasted and decaffeinated)
2018-08-0009011100Coffee (excl. roasted and decaffeinated)
2018-08-0009011100Coffee (excl. roasted and decaffeinated)
2018-07-0009011100Coffee (excl. roasted and decaffeinated)
2018-07-0009011100Coffee (excl. roasted and decaffeinated)
2016-10-0009011100Coffee (excl. roasted and decaffeinated)
2016-09-0009011100Coffee (excl. roasted and decaffeinated)
2016-08-0009011100Coffee (excl. roasted and decaffeinated)
2016-07-0009011100Coffee (excl. roasted and decaffeinated)
2016-05-0009011100Coffee (excl. roasted and decaffeinated)
2016-02-0009011100Coffee (excl. roasted and decaffeinated)
2015-10-0009011100Coffee (excl. roasted and decaffeinated)
2015-09-0009011100Coffee (excl. roasted and decaffeinated)
2015-09-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-08-0009011100Coffee (excl. roasted and decaffeinated)
2015-06-0109011100Coffee (excl. roasted and decaffeinated)
2015-06-0009011100Coffee (excl. roasted and decaffeinated)
2015-05-0109011100Coffee (excl. roasted and decaffeinated)
2015-05-0009011100Coffee (excl. roasted and decaffeinated)
2015-03-0109011100Coffee (excl. roasted and decaffeinated)
2015-03-0009011100Coffee (excl. roasted and decaffeinated)
2015-01-0109011100Coffee (excl. roasted and decaffeinated)
2015-01-0009011100Coffee (excl. roasted and decaffeinated)
2014-12-0109011100Coffee (excl. roasted and decaffeinated)
2014-11-0109011100Coffee (excl. roasted and decaffeinated)
2014-08-0109011100Coffee (excl. roasted and decaffeinated)
2014-04-0109011100Coffee (excl. roasted and decaffeinated)
2014-03-0109011100Coffee (excl. roasted and decaffeinated)
2014-02-0109011100Coffee (excl. roasted and decaffeinated)
2014-01-0109011100Coffee (excl. roasted and decaffeinated)
2013-12-0109011100Coffee (excl. roasted and decaffeinated)
2013-10-0109011100Coffee (excl. roasted and decaffeinated)
2013-08-0109011100Coffee (excl. roasted and decaffeinated)
2013-07-0109011100Coffee (excl. roasted and decaffeinated)
2013-06-0109011100Coffee (excl. roasted and decaffeinated)
2013-05-0109011100Coffee (excl. roasted and decaffeinated)
2013-04-0109011100Coffee (excl. roasted and decaffeinated)
2013-03-0109011100Coffee (excl. roasted and decaffeinated)
2013-02-0109011100Coffee (excl. roasted and decaffeinated)
2013-01-0109011100Coffee (excl. roasted and decaffeinated)
2012-12-0170133799Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2012-11-0109011100Coffee (excl. roasted and decaffeinated)
2012-07-0109011100Coffee (excl. roasted and decaffeinated)
2012-06-0109011100Coffee (excl. roasted and decaffeinated)
2012-05-0109011100Coffee (excl. roasted and decaffeinated)
2012-04-0109011100Coffee (excl. roasted and decaffeinated)
2012-03-0109011100Coffee (excl. roasted and decaffeinated)
2011-07-0109011100Coffee (excl. roasted and decaffeinated)
2011-06-0109011100Coffee (excl. roasted and decaffeinated)
2010-08-0109011100Coffee (excl. roasted and decaffeinated)
2010-06-0109011100Coffee (excl. roasted and decaffeinated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVOYA LTD 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 COVOYA LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 6HT