Cova Limited
- Company number
- SC465025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2013
- Nature of business
- Licenced restaurants
Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| J MCNALLY LIMITED | Corporate-Secretary | 2 Dec 2013 | 1 Mar 2020 |
| FAY, James Felix | Director | 2 Dec 2013 | 21 Oct 2021 |
| TURNER, Christine | Director | 21 Oct 2021 | 20 May 2024 |
| XUFRE FAY, Carla | Director | 20 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Felix Jay | Ownership Of Shares 75 To 100 Percent | 2 Dec 2016 | 1 Oct 2021 |
| Miss Christine Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 12 Jan 2023 |
| Miss Carla Xufre Fay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £28,861 | £41,212 | 16 |
| 31 Mar 2023 | £13,831 | £25,734 | 16 |
| 31 Mar 2022 | £3,681 | £8,523 | 1 |
| 31 Mar 2021 | £1 | £1 | 1 |
| 31 Mar 2020 Dormant | £1 | £1 | 1 |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |