Introduction
Watch Company
C
COVIPURE LIMITED
COVIPURE LIMITED is an active company incorporated on 15 September 2020 with the registered office located in Alderley Edge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. COVIPURE LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12880223
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
17 London Road Alderley Edge, SK9 7JT,
Previous Addresses
10 West Street West Street Alderley Edge SK9 7EG England
From: 24 February 2021To: 11 September 2024
7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom
From: 15 September 2020To: 24 February 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FOY, Simon John
ActiveWest Street, Alderley EdgeSK9 7EG
Secretary
Appointed 30 Nov 2020
FOY, Simon John
West Street, Alderley EdgeSK9 7EG
Secretary
30 Nov 2020
Active
DEAN, Christopher James
ActiveWest Street, Alderley EdgeSK9 7EG
Born July 1974
Director
Appointed 26 Nov 2020
DEAN, Christopher James
West Street, Alderley EdgeSK9 7EG
Born July 1974
Director
26 Nov 2020
Active
FOY, Simon John
ActiveWest Street, Alderley EdgeSK9 7EG
Born August 1968
Director
Appointed 30 Nov 2020
FOY, Simon John
West Street, Alderley EdgeSK9 7EG
Born August 1968
Director
30 Nov 2020
Active
NOBLE, Stuart Jason
ActiveLondon Road, Alderley EdgeSK9 7JT
Born June 1968
Director
Appointed 27 Jun 2023
NOBLE, Stuart Jason
London Road, Alderley EdgeSK9 7JT
Born June 1968
Director
27 Jun 2023
Active
JONES, Neil Matthew
ResignedSt Petersgate, StockportSK1 1EB
Born August 1983
Director
Appointed 15 Sept 2020
Resigned 26 Nov 2020
JONES, Neil Matthew
St Petersgate, StockportSK1 1EB
Born August 1983
Director
15 Sept 2020
Resigned 26 Nov 2020
Resigned
KELLY, Robert
ResignedWest Street, Alderley EdgeSK9 7EG
Born May 1985
Director
Appointed 30 Nov 2020
Resigned 22 Mar 2022
KELLY, Robert
West Street, Alderley EdgeSK9 7EG
Born May 1985
Director
30 Nov 2020
Resigned 22 Mar 2022
Resigned
ROWLINSON, Geoffrey Edward
ResignedWest Street, Alderley EdgeSK9 7EG
Born November 1981
Director
Appointed 30 Nov 2020
Resigned 11 Aug 2025
ROWLINSON, Geoffrey Edward
West Street, Alderley EdgeSK9 7EG
Born November 1981
Director
30 Nov 2020
Resigned 11 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher James Dean
ActiveLondon Road, Alderley EdgeSK9 7JT
Born July 1974
Nature of Control
Significant influence or control
Notified 08 Dec 2020
Mr Christopher James Dean
London Road, Alderley EdgeSK9 7JT
Born July 1974
Significant influence or control
08 Dec 2020
Active
Eadfrith Holdings Limited
ActiveRegent Road, AltrinchamWA14 1RT
Nature of Control
Significant influence or control
Notified 08 Dec 2020
Eadfrith Holdings Limited
Regent Road, AltrinchamWA14 1RT
Significant influence or control
08 Dec 2020
Active
Mr Neil Matthew Jones
CeasedSt Petersgate, StockportSK1 1EB
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2020
Ceased 08 Dec 2020
Mr Neil Matthew Jones
St Petersgate, StockportSK1 1EB
Born August 1983
Ownership of shares 75 to 100 percent
15 Sept 2020
Ceased 08 Dec 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
8 June 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
8 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2021
8 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020