Covance Consulting Limited
Company Profile
dissolved
UnknownCovance Consulting Limited
01910866•Private Limited With Share Capital
Woolley Road Alconbury, Huntingdon, Cambridgeshire, PE284HS
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Incorporated
03/05/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Covance Consulting Limited (01910866) is a private limited with share capital incorporated on 03/05/1985 (40 years old) and registered in cambridgeshire, PE284HS. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 03/05/1985
PE284HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Change Of Name Notice
Category:Change Of Name
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Resolution
Category:Resolution
Date:19-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:23-03-2012
Legacy
Category:Mortgage
Date:13-02-2012
Accounts With Made Up Date
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Legacy
Category:Mortgage
Date:21-01-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Mortgage
Date:12-12-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Annual Return
Date:01-03-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date06/09/2022
Latest Accounts31/12/2021
Trading Addresses
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, PE284HSRegistered
Wooley Road, Alconbury, Huntingdon, Cambridgeshire, PE284HN
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