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 - LONDON

This company is listed in the following categories:
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

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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

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