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Coventry Godiva Covered Bonds Finance Limited

Coventry Godiva Covered Bonds Finance Limited is an active company incorporated on 3 June 2020 with the registered office located in London, Greater London. Coventry Godiva Covered Bonds Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12641797
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1973
Director • Vice President • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Increased by £1 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£105
Increased by £1 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Waleed Zafar Choudary Appointed
1 Month Ago on 11 Sep 2025
Mr Paul Rathbone Appointed
1 Month Ago on 11 Sep 2025
Charles Michael Leahy Resigned
1 Month Ago on 11 Sep 2025
Philip John Hemsley Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Philip John Hemsley Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Coventry Godiva Covered Bonds Finance (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Charles Michael Leahy as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Paul Rathbone as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Waleed Zafar Choudary as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Philip John Hemsley as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Change of details for Coventry Godiva Covered Bonds Finance (Holdings) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Philip John Hemsley on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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