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Company Information for COVERT MANAGEMENT SERVICES LIMITED
BRUNSWICK LAW, 16 THE GREEN, WESTERHAM, KENT, TN16 1AU,
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Company Registration Number
 09227823 Private Limited Company
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Company Overview
About Covert Management Services Ltd
COVERT MANAGEMENT SERVICES LIMITED was founded on 2014-09-22 and has its registered office in Westerham. The organisation's status is listed as "Active". Covert Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COVERT MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| BRUNSWICK LAW 16 THE GREEN WESTERHAM KENT TN16 1AU | |
Filing Information
| Company Number | 09227823 | |
|---|---|---|
| Company ID Number | 09227823 | |
| Date formed | 2014-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:54:06 |
| Companies House |
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Companies with same name COVERT MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as COVERT MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COVERT MANAGEMENT SERVICES PRIVATE LIMITED | 1859/2 10TH MAIN ROAD33RD CROSS BSK IIND STAGE BANGALORE Karnataka 560070 | ACTIVE | Company formed on the 2004-02-23 |
Company Officers of COVERT MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BLAIR |
||
BRIAN COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALEC BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE) | Director | 2016-10-14 | CURRENT | 1978-08-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/18 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 30/09/2017 TO 31/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM COLLINS / 19/12/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COLLINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COLLINS | |
| PSC07 | CESSATION OF ROBERT ALEC BROWN AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN COLLINS | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BLAIR | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM 41 MAIN STREET NEWTON SOLNEY BURTON-ON-TRENT STAFFORDSHIRE DE15 0SJ UNITED KINGDOM | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to COVERT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COVERT MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COVERT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERT MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of COVERT MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVERT MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for COVERT MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as COVERT MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVERT MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERT MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COVERT MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TN16 1AU