Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

COVALENT GROUP LIMITED

WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE,
Company Registration Number
10060567
Private Limited Company
Active

Company Overview

About Covalent Group Ltd
COVALENT GROUP LIMITED was founded on 2016-03-14 and has its registered office in London. The organisation's status is listed as "Active". Covalent Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COVALENT GROUP LIMITED
 
Legal Registered Office
WOOL + TAILOR BUILDING FIFTH FLOOR
10-12 ALIE STREET
LONDON
E1 8DE
 
Filing Information
Company Number 10060567
Company ID Number 10060567
Date formed 2016-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 
Return next due 11/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB237801115  
Last Datalog update: 2025-01-05 12:00:14
Primary Source:Companies House
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.
Companies with same name COVALENT GROUP LIMITED
The following companies were found which have the same name as COVALENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Covalent Group LLC 2688 S. Sherman St. Denver CO 80210 Delinquent Company formed on the 2009-12-26
COVALENT GROUP, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1989-08-01
COVALENT GROUP INC Georgia Unknown
COVALENT GROUP INC Pennsylvannia Unknown

Company Officers of COVALENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUSAN MOSLEY
 Company Secretary 2016-03-14
NICHOLAS JOHN BEECROFT
 Director 2016-03-14
DAVID MUIR CAFFERTY
 Director 2016-03-14
JOHN GIBSON CLARKE
 Director 2016-03-14
MARCUS JOHN EARNSHAW
 Director 2017-10-01
CHRISTOPHER DUNBAR LIDDLE
 Director 2016-03-14
KAREN SUSAN MOSLEY
 Director 2016-03-14
RICHARD MARTIN O'NEIL
 Director 2016-03-14
MARK STANILAND
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JULIA BUCKINGHAM
 Director 2016-03-14 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BEECROFT SHEFFIELD CITY CENTRE BID LIMITED Director 2017-10-26 CURRENT 2015-05-20 Active
NICHOLAS JOHN BEECROFT HLMAD LIMITED Director 2004-03-18 CURRENT 2004-02-18 Active
DAVID MUIR CAFFERTY PROPERTY SALES AND INVEST LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
DAVID MUIR CAFFERTY DLDC PROPERTIES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-05-01
DAVID MUIR CAFFERTY HLMAD LIMITED Director 2004-03-18 CURRENT 2004-02-18 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
JOHN GIBSON CLARKE LLEWELYN-DAVIES INTERNATIONAL LIMITED Director 2014-01-27 CURRENT 1978-12-21 Active
JOHN GIBSON CLARKE SIDELL GIBSON DESIGN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JOHN GIBSON CLARKE SIDELL GIBSON ARCHITECTS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
JOHN GIBSON CLARKE SIDELL GIBSON LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES AVIATION LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE HLM ACQUISITIONS LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE HLM & LLEWELYN DAVIES JV LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES YEANG LIMITED Director 2013-04-25 CURRENT 2013-01-29 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES PLANNING LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES WEEKS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
JOHN GIBSON CLARKE CARNOUSTIE REALISATIONS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-05-16
JOHN GIBSON CLARKE SIDELL GIBSON INTERIORS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
JOHN GIBSON CLARKE TROON REALISATIONS LIMITED Director 2005-10-01 CURRENT 2005-01-17 Liquidation
JOHN GIBSON CLARKE HLMAD LIMITED Director 2004-03-25 CURRENT 2004-02-18 Active
KAREN SUSAN MOSLEY HEK 1008 LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-09-06
KAREN SUSAN MOSLEY HLM ARCHITECTS LIMITED Director 2004-04-07 CURRENT 2000-05-24 Active
KAREN SUSAN MOSLEY HLMAD LIMITED Director 2004-03-18 CURRENT 2004-02-18 Active
RICHARD MARTIN O'NEIL HLMAD LIMITED Director 2004-03-18 CURRENT 2004-02-18 Active
MARK STANILAND LLEWELYN DAVIES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MARK STANILAND LLEWELYN DAVIES WEEKS LIMITED Director 2014-08-01 CURRENT 2013-04-18 Active
MARK STANILAND 33 ARCHITECTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
MARK STANILAND BLOKKA LTD Director 2014-02-06 CURRENT 2014-02-06 Active
MARK STANILAND 33 INTERIORS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
MARK STANILAND SIDELL GIBSON LIMITED Director 2014-01-22 CURRENT 2013-08-19 Active
MARK STANILAND HLMAD LIMITED Director 2007-04-01 CURRENT 2004-02-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-18CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03Memorandum articles filed
2022-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-10-03MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-04-24AD02Register inspection address changed to Ruskin Building Tudor Square Sheffield S1 2LA
2021-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-01-18RES01ADOPT ARTICLES 18/01/21
2021-01-08PSC02Notification of Hlm+Ld Employee Trustee Limited as a person with significant control on 2020-12-23
2021-01-08PSC09Withdrawal of a person with significant control statement on 2021-01-08
2021-01-05SH0123/12/20 STATEMENT OF CAPITAL GBP 140000
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN EARNSHAW
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 46 Loman Street London England SE1 0EH England
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-12AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-26SH03Purchase of own shares
2017-10-13AP01DIRECTOR APPOINTED MR MARCUS JOHN EARNSHAW
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 120000
2017-10-11SH06Cancellation of shares. Statement of capital on 2017-08-07 GBP 120,000
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JULIA BUCKINGHAM
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-09RES01ADOPT ARTICLES 09/09/16
2016-08-15RES01ADOPT ARTICLES 15/08/16
2016-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 140000
2016-04-27SH0131/03/16 STATEMENT OF CAPITAL GBP 140000.00
2016-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-27RES01ADOPT ARTICLES 31/03/2016
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100605670001
2016-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COVALENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COVALENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COVALENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 COVALENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COVALENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVALENT GROUP LIMITED
Trademarks
We have not found any records of COVALENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVALENT GROUP 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 (70100 - Activities of head offices) as COVALENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVALENT GROUP 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 COVALENT GROUP 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 COVALENT GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1 8DE