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Company Information for

CORVIA LIMITED

MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY,
Company Registration Number
07011600
Private Limited Company
Active

Company Overview

About Corvia Ltd
CORVIA LIMITED was founded on 2009-09-07 and has its registered office in Hungerford. The organisation's status is listed as "Active". Corvia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORVIA LIMITED
 
Legal Registered Office
MARLBOROUGH HOUSE
CHARNHAM LANE
HUNGERFORD
RG17 0EY
Other companies in RG17
 
Filing Information
Company Number 07011600
Company ID Number 07011600
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB977256080  GB310027275  
Last Datalog update: 2024-10-05 17:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORVIA LIMITED
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Companies with same name CORVIA LIMITED
The following companies were found which have the same name as CORVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORVIA DAVIS ENTERPRISES, INC. 530 CURTIS DRIVE OPA LOCKA FL 33054 Inactive Company formed on the 1998-04-17
CORVIA INCORPORATED California Unknown
CORVIA LLC 8611 N MOPAC EXPY STE 475 AUSTIN TX 78759 Active Company formed on the 2020-11-18
CORVIAD REMODELING, LLC 2131 SW 1ST STREET MIAMI FL 33135 Inactive Company formed on the 2017-09-19
CORVIALE, LLC NV Permanently Revoked Company formed on the 2004-07-22
CORVIAN COMMUNITY SCHOOL INC North Carolina Unknown
CORVIAN LIMITED 33 BROOMSLEIGH STREET WEST HAMPSTEAD LONDON NW6 1QQ Active Company formed on the 1998-06-12
CORVIAN PROPERTIES LLC 10926 CRESTWATER CIR MAGNOLIA TX 77354 Active Company formed on the 2019-01-16
CORVIAN TRADING AND MARKETING (INTERNATIONAL) LIMITED 33 BROOMSLEIGH STREET WEST HAMPSTEAD LONDON NW6 1QQ Active Company formed on the 1998-07-28
CORVIANA EU TRADING LTD 85 Great Portland Street First Floor London W1W 7LT Active Company formed on the 2020-11-11
CORVIANNA EXPORT LP 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2013-04-23
CORVIANS CAPITAL LTD. 100-11812 ST 121 NW Edmonton Alberta T5L 5H5 Active Company formed on the 2022-08-19
CORVIANT CORPORATION Delaware Unknown
CORVIANT CORPORATION Mississippi Unknown
CORVIANT CORPORATION Pennsylvannia Unknown
CORVIAS AIR FORCE LIVING LLC Delaware Unknown
CORVIAS AIR FORCE LIVING SPE INC Delaware Unknown
CORVIAS AIR FORCE LIVING LLC California Unknown
CORVIAS AIR FORCE LIVING LLC North Carolina Unknown
Corvias Campus Living, LLC Delaware Unknown

Company Officers of CORVIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID CARRUTHERS PEMBERTON
 Company Secretary 2016-09-01
JOHN ALAN CLARFELT
 Director 2009-11-26
RICHARD GUY
 Director 2009-11-26
GORDON SCOTT ALEXANDER MONTGOMERY
 Director 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON SCOTT ALEXANDER MONTGOMERY FIELDERS FARM SHOPS LIMITED Director 2011-07-07 CURRENT 2010-05-11 Active
GORDON SCOTT ALEXANDER MONTGOMERY TICKETER LIMITED Director 2010-09-21 CURRENT 2009-09-02 Active
GORDON SCOTT ALEXANDER MONTGOMERY COBBS FARM CO. LIMITED Director 2009-05-01 CURRENT 2006-11-10 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
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED NEIL ANTHONY DUFFY
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN CLARFELT
2024-01-03APPOINTMENT TERMINATED, DIRECTOR LISA JANE STONE
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CHALKER
2023-06-23DIRECTOR APPOINTED KELLY JANET HANNA
2023-04-19Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-19Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-02-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116000006
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-03TM02Termination of appointment of Andrew Philip Monshaw on 2021-11-01
2021-11-03AP01DIRECTOR APPOINTED MR STEVEN JAMES CHALKER
2021-10-12AP03Appointment of Mr Andrew Philip Monshaw as company secretary on 2021-10-06
2021-10-12TM02Termination of appointment of Neil Warman on 2021-10-06
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-30AP01DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-01AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT ALEXANDER MONTGOMERY
2019-12-09MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116000005
2019-10-21AP01DIRECTOR APPOINTED MR NEIL WARMAN
2019-10-21AP03Appointment of Mr Neil Warman as company secretary on 2019-10-08
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-06RES01ADOPT ARTICLES 06/02/19
2018-10-17SH08Change of share class name or designation
2018-10-17SH10Particulars of variation of rights attached to shares
2018-10-10PSC05Change of details for Ishtar Bidco Limited as a person with significant control on 2018-09-29
2018-10-10PSC02Notification of Ishtar Bidco Limited as a person with significant control on 2018-09-29
2018-10-10PSC07CESSATION OF JOHN ALAN CLARFELT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09TM02Termination of appointment of David Carruthers Pemberton on 2018-09-29
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY
2018-10-03SH0129/09/18 STATEMENT OF CAPITAL GBP 30000
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116000004
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116000003
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY
2017-01-30AP03Appointment of Mr David Carruthers Pemberton as company secretary on 2016-09-01
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 29000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 29000
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 29000
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Gordon Scott Alexander Montgomery on 2013-10-05
2014-09-09SH0129/08/14 STATEMENT OF CAPITAL GBP 29000
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-11AR0107/09/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-25AR0107/09/12 FULL LIST
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-13AR0107/09/11 FULL LIST
2011-09-13SH0117/12/10 STATEMENT OF CAPITAL GBP 25000
2011-09-13SH0121/09/10 STATEMENT OF CAPITAL GBP 23500
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-11AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2010-09-22AR0107/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY / 01/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CLARFELT / 01/08/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WILMOTS FARM WEST WOODHAY NEWBURY BERKSHIRE RG20 0BL ENGLAND
2010-04-19SH0101/04/10 STATEMENT OF CAPITAL GBP 23500.00
2010-04-19SH0130/03/10 STATEMENT OF CAPITAL GBP 20000
2010-04-15SH0119/03/10 STATEMENT OF CAPITAL GBP 19000.00
2010-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25RES13£1 SHARE DIVIDED IN 20 5P EACH 18/03/2010
2010-03-25SH02SUB-DIVISION 18/03/10
2010-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-16AP01DIRECTOR APPOINTED MR JOHN ALAN CLARFELT
2009-12-16AP01DIRECTOR APPOINTED RICHARD GUY
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CORVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CORVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-07 Satisfied THE ONBOARD PARTNERSHIP LLP
DEBENTURE 2011-08-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 CORVIA LIMITED

Intangible Assets
Patents
We have not found any records of CORVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORVIA LIMITED
Trademarks
We have not found any records of CORVIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORVIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-11-11 GBP £18,900 15023C-Commissioning & Contracts
Cornwall Council 2013-12-05 GBP £17,820

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORVIA 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.
Import/Export of Goods
Goods imported/exported by CORVIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084702100Electronic calculating machines incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471)
2016-06-0085441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2015-10-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORVIA 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 CORVIA 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 RG17 0EY