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CORVAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corvan Limited. The company was founded 34 years ago and was given the registration number 02444967. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, , Birmingham, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CORVAN LIMITED
Company Number:02444967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2 Wheeleys Road, Birmingham, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Secretary16 August 2013Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director16 August 2013Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director16 August 2013Active
46c Barnhill, Wembley Park, HA9 9LQ

Secretary04 January 1993Active
3 Farrington Place, Northwood, HA6 3SW

Secretary03 January 1997Active
46 Barn Hill, Wembley Park, Wembley, HA9 9LQ

Secretary-Active
3 Farrington Place, Northwood, HA6 3SW

Director06 April 1995Active
2, Wheeleys Road, Birmingham, England, B15 2LD

Director30 July 2012Active
3 Farrington Place, Northwood, HA6 3SW

Director04 January 1993Active
46 Barn Hill, Wembley Park, Wembley, HA9 9LQ

Director-Active
24 Coombe Lane West, Kingston Upon Thames, KT2 7BX

Director30 January 2002Active

People with Significant Control

Mr Baljinder Singh Dulay
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Balvinder Kaur Dulay
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Change person secretary company with change date.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Capital

Capital name of class of shares.

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2015-10-21Resolution

Resolution.

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