OpenRegistry
Companies House/Glasgow/Company profile

COEVAL LIMITED

Active
SC103497·incorporated 1987-03-04

COEVAL LIMITED is an active UK private limited company, incorporated on 4 March 1987 at Companies House (number SC103497; OpenRegistry canonical ID GB-SC103497-coeval-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,574 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-04
Registered Address
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

COEVAL LIMITED has 2 persons with significant control on file:

  • Qas Associates Limited (England reg. 05198268). Notified 2020-03-03.
    • Owns 75% or more of shares
  • Coeval Holdings Ltd. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Michelle Thompson born 1970 resident in England, British national. Notified 2023-07-17. Ceased 2024-08-08.
    • Has significant influence or control
  • Mr Gary Higgins born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-04.
    • Has significant influence or control

Previous names

COEVAL LIMITED has previously traded as:

  • COEVAL PRODUCTS LIMITED (until 2014-04-15)

Similar UK companies

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