COVERT CONSULTANCY LTD
Company is dissolved
General Information
NAME
COVERT CONSULTANCY LTD
COMPANY NUMBER
07756511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
30/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
06/03/2017
03/04/2017
PRINCIPAL PROTECTION SERVICES LTD
View all previous names
ESSEX
CM13 3LH
Unit 8B
Cockridden Farm Industrial Estat
Brentwood Road, Herongate
Brentwood, Essex
CM13 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Craig Robert Balding (921884231) Appointed |
| 14/09/2023 | New Board Member Craig Robert Balding (921884231) Appointed |
| 14/09/2023 | New Board Member Blair Lloyd-Warne (916321833) Appointed |
Credit Risk Overview
Want to learn more about COVERT CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVERT CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERT CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 30/08/2011 - 30/08/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/08/2011 - 25/02/2012 (5 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
30/08/2011 - 25/02/2012 (5 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Craig Robert Balding (921884231) Appointed |
| 14/09/2023 | New Board Member Craig Robert Balding (921884231) Appointed |
| 14/09/2023 | New Board Member Blair Lloyd-Warne (916321833) Appointed |
| 25/10/2017 | INVESTSEC GROUP LTD (922624377) has left the board |
| 25/06/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 09/03/2017 | Mandy Jane Lloyd-Warne (916345641) has left the board |
| 09/03/2017 | New Board Member INVESTSEC GROUP LTD (922624377) Appointed |
| 09/03/2017 | New Board Member Craig Robert Balding (921884231) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 11/09/2012 | Change in Reg. Office |
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