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COVALENT GROUP LIMITED

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

This company is commonly known as Covalent Group Limited. The company was founded 8 years ago and was given the registration number 10060567. The firm's registered office is in LONDON. You can find them at Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVALENT GROUP LIMITED
Company Number:10060567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Secretary14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director14 March 2016Active
46, Loman Street, London, England, SE1 0EH

Director14 March 2016Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2017Active

People with Significant Control

Hlm+Ld Employee Trustee Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-10-03Resolution

Resolution.

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2022-10-03Incorporation

Memorandum articles.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type group.

Download
2021-04-24Confirmation statement

Confirmation statement with updates.

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2021-04-24Address

Change sail address company with new address.

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2021-01-18Incorporation

Memorandum articles.

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2021-01-18Resolution

Resolution.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Capital

Capital allotment shares.

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2021-01-05Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type group.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type group.

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2019-12-20Address

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

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type group.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type group.

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2017-12-12Accounts

Change account reference date company previous shortened.

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