COVALENT LIMITED
CARDIFF

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Company number 06472699
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of COVALENT LIMITED are www.covalent.co.uk, and www.covalent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Covalent Limited is a Private Limited Company. The company registration number is 06472699. Covalent Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Covalent Limited is Fairway House Links Business Park Fortran Road St Mellons Cardiff South Glamorgan Cf3 0lt. . SHAW, Robert Peter is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SHAW, Robert Peter
Appointed Date: 15 January 2008
57 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2008
Appointed Date: 15 January 2008
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Robert Peter Shaw
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COVALENT LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Director's details changed for Mr Robert Peter Shaw on 1 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
04 Dec 2008
Appointment terminated secretary brodies secretarial services LIMITED
31 Jan 2008
New director appointed
31 Jan 2008
Director resigned
31 Jan 2008
Registered office changed on 31/01/08 from: 63 meadowvale, northumberland park, shiremoor tyne and wear NE27 0BD
15 Jan 2008
Incorporation

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