CL

COVOYA LTD

Active

Company number 06955104

London, England · Incorporated 7 July 2009

The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

Last updated on 12 September 2026

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2009

Company history

Previous company names

SCHLUTER LTD · 7 July 2009 – 4 June 2018

OLAM SPECIALTY COFFEE EUROPE LTD · 4 June 2018 – 7 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ofi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2022

Funding

1 funding round
5 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Certificate Change Of Name Company
Change Of Name
7 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Memorandum Articles
Incorporation
11 September 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Resolution
Resolution
4 June 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Small
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Legacy
Mortgage
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Legacy
Mortgage
14 March 2012 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Change Person Secretary Company With Change Date
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Legacy
Mortgage
1 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Resolution
Resolution
19 April 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Address
25 September 2009 View
Legacy
Officers
8 August 2009 View
Incorporation Company
Incorporation
7 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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