COVALENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVALENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVALENT GROUP LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060567. The accounts status is GROUP and accounts are next due on 30/12/2024.
COVALENT GROUP LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060567. The accounts status is GROUP and accounts are next due on 30/12/2024.
COVALENT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
WOOL + TAILOR BUILDING FIFTH FLOOR
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STANILAND | Jul 1970 | British | Director | 2016-03-14 | CURRENT |
RICHARD MARTIN O'NEIL | Nov 1971 | British | Director | 2016-03-14 | CURRENT |
KAREN SUSAN MOSLEY | British | Director | 2016-03-14 | CURRENT | |
MR CHRISTOPHER DUNBAR LIDDLE | Dec 1950 | British | Director | 2016-03-14 | CURRENT |
MR JOHN GIBSON CLARKE | Jun 1959 | British | Director | 2016-03-14 | CURRENT |
MR DAVID MUIR CAFFERTY | Sep 1962 | Scottish | Director | 2016-03-14 | CURRENT |
NICHOLAS JOHN BEECROFT | Apr 1961 | British | Director | 2016-03-14 | CURRENT |
MS KAREN SUSAN MOSLEY | Secretary | 2016-03-14 | CURRENT | ||
MR MARCUS JOHN EARNSHAW | Feb 1972 | British | Director | 2017-10-01 UNTIL 2020-12-23 | RESIGNED |
MS CAROLINE JULIA BUCKINGHAM | Jul 1962 | British | Director | 2016-03-14 UNTIL 2017-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hlm+Ld Employee Trustee Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COVALENT_GROUP_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £71,713 Cash £312,006 equity |
COVALENT_GROUP_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | £12,037 Cash £259,737 equity |