Menna Overview
Here’s a quick overview of COVALENT GROUP LIMITED 👀 — a London based business that started in 2016.
COVALENT GROUP LIMITED
- Company statusactive
- Company No10060567
- Age10 years 4 months Incorporated 14 March 2016
- Officers4
Address
Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, E1 8DE, England
COVALENT GROUP LIMITED is an active company incorporated on 14 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 03 Oct 2022
Memorandum Articles
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Apr 2021
Change Sail Address Company With New Address
5 Years Ago on 24 Apr 2021
Memorandum Articles
5 Years Ago on 18 Jan 2021
Resolution
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Jan 2021
Capital Allotment Shares
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, John Gibson | director | Jun 1959 | 14 Mar 2016 |
| O'NEIL, Richard Martin | director | Nov 1971 | 14 Mar 2016 |
| STANILAND, Mark | director | Jul 1970 | 14 Mar 2016 |
| WHITTAKER, Jill | director | Sep 1973 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hlm+Ld Employee Trustee Limited | 23 Dec 2020 |
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CLARKE, John Gibson, STANILAND, Mark are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson, STANILAND, Mark are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson, STANILAND, Mark, BEECROFT, Nicholas John are mutual persons.
CLARKE, John Gibson are mutual persons.
CLARKE, John Gibson, O'NEIL, Richard Martin, STANILAND, Mark, BEECROFT, Nicholas John, CAFFERTY, David Muir, EARNSHAW, Marcus John, MOSLEY, Karen Susan are mutual persons.
O'NEIL, Richard Martin are mutual persons.
STANILAND, Mark are mutual persons.
STANILAND, Mark are mutual persons.
BEECROFT, Nicholas John are mutual persons.
CAFFERTY, David Muir are mutual persons.
MOSLEY, Karen Susan are mutual persons.
MOSLEY, Karen Susan are mutual persons.
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Menna Overview
Here’s a quick overview of COVALENT GROUP LIMITED 👀 — a London based business that started in 2016.