Covert Consultancy Ltd

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dissolved

Covert Consultancy Ltd

07756511•Private Limited With Share Capital

Unit 8B, Cockridden Farm Industrial Estat, Brentwood, CM133LH

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Incorporated

30/08/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

80300

Risk

—

Company Overview

Registration, classification & business activity

Covert Consultancy Ltd (07756511) is a private limited with share capital incorporated on 30/08/2011 (14 years old) and registered in brentwood, CM133LH. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Incorporated 30/08/2011
CM133LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
blair lloyd-warne
director
C
craig robert balding
director

Filed Documents

42
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Resolution
Category:Resolution
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Incorporation Company
Category:Incorporation
Date:30-08-2011

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/05/2018
Filing Date15/06/2017
Latest Accounts31/08/2016

Trading Addresses

Unit 8B, Cockridden Farm Industrial Estat, Brentwood Road, Herongate, Brentwood, Essex, CM133LHRegistered

Contact

Unit 8B, Cockridden Farm Industrial Estat, Brentwood, CM133LH