COVALENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COVALENT GROUP LIMITED
COMPANY NUMBER
10060567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.thecovalentgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8DE
46 Loman Street
London
SE1 0EH
Telephone: 79214800
Wool + Tailor Building
Fifth Floor
London
E1 8DE
E1 8DE
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 |
|---|---|---|
| COVALENT GROUP LIMITED | Active - Accounts Filed | View Report |
| 33 DESIGN LIMITED | Active - Accounts Filed | View Report |
| 33 ARCHITECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVALENT GROUP LIMITED?
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 COVALENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVALENT GROUP LIMITED?
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 |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVALENT GROUP LIMITED | Active - Accounts Filed | View Report |
| 33 DESIGN LIMITED | Active - Accounts Filed | View Report |
| 33 ARCHITECTS LIMITED | Company is dissolved | View Report |
| 33 INTERIORS LIMITED | Active - Accounts Filed | View Report |
| HLMAD LIMITED | Active - Accounts Filed | View Report |
| HLM ACQUISITIONS LIMITED | Non-Trading | View Report |
| HLM ARCHITECTS LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES AVIATION LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES HEALTHCARE LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES PLANNING LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES YEANG LIMITED | Non-Trading | View Report |
| SIDELL GIBSON ARCHITECTS LIMITED | Non-Trading | View Report |
| SIDELL GIBSON DESIGN LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES WEEKS LIMITED | Active - Accounts Filed | View Report |
| LLEWELYN-DAVIES INTERNATIONAL LIMITED | Non-Trading | View Report |
| SIDELL GIBSON INTERIORS LIMITED | Non-Trading | View Report |
| SIDELL GIBSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 24/12/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/10/2017 | New Board Member Marcus John Earnshaw (923899154) Appointed |
| 28/08/2017 | Caroline Julia Buckingham (920606043) has left the board |
| 29/04/2017 | New Annual Return filed |
| 30/03/2016 | New Board Member Nicholas John Beecroft (907094938) Appointed |
| 30/03/2016 | Nicholas John Beecroft (920606044) has left the board |
| 25/03/2016 | David Muir Cafferty (920606047) has left the board |
| 25/03/2016 | New Board Member David Muir Cafferty (901287145) Appointed |
| 24/03/2016 | New Board Member Karen Susan Mosley (905643555) Appointed |
| 24/03/2016 | Richard Martin O'Neil (920606048) has left the board |
| 24/03/2016 | Mark Staniland (920606046) has left the board |
| 24/03/2016 | Karen Susan Mosley (920606045) has left the board |
| 24/03/2016 | New Board Member Mark Staniland (912081427) Appointed |
| 24/03/2016 | New Board Member Richard Martin O'Neil (908045399) Appointed |
| 17/03/2016 | New Company Secretary Karen Susan Mosley (920606049) Appointed |
| 17/03/2016 | New Board Member Christopher Dunbar Liddle (920606042) Appointed |
| 17/03/2016 | New Board Member Richard Martin O'Neil (920606048) Appointed |
| 17/03/2016 | New Board Member David Muir Cafferty (920606047) Appointed |
| 17/03/2016 | New Board Member Mark Staniland (920606046) Appointed |
| 17/03/2016 | New Board Member Karen Susan Mosley (920606045) Appointed |
| 17/03/2016 | New Board Member Nicholas John Beecroft (920606044) Appointed |
| 17/03/2016 | New Board Member Caroline Julia Buckingham (920606043) Appointed |
| 17/03/2016 | New Board Member John Gibson Clarke (909731514) Appointed |
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