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Company Information for

CORVELIA LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
09352291
Private Limited Company
Active

Company Overview

About Corvelia Ltd
CORVELIA LIMITED was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active". Corvelia Limited is a Private Limited Company registered in UNITED KINGDOM 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
CORVELIA LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
 
Previous Names
CORVISA LIMITED21/01/2015
Filing Information
Company Number 09352291
Company ID Number 09352291
Date formed 2014-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372581189  
Last Datalog update: 2024-01-09 00:32:11
Primary Source:Companies House
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Company Officers of CORVELIA LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVID BULLEN
 Director 2015-03-30
SCOTT PETER CRUNDWELL
 Director 2018-05-01
WARREN JUSTIN JONES
 Director 2014-12-12
JOHN ANTHONY MCCORMACK
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CAYTON
 Director 2015-03-30 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID BULLEN COLEMAN 2009 LIMITED Director 2016-11-03 CURRENT 2009-08-14 Liquidation
GUY DAVID BULLEN AQUILA INTERMEDIARIES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
JOHN ANTHONY MCCORMACK COLEMAN 2009 LIMITED Director 2016-11-03 CURRENT 2009-08-14 Liquidation
JOHN ANTHONY MCCORMACK AQUILA INTERMEDIARIES LIMITED Director 2009-07-07 CURRENT 2009-07-07 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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCCORMACK
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCCORMACK
2022-08-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31PSC04Change of details for Mr Warren Justin Jones as a person with significant control on 2016-07-01
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD
2019-09-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AP01DIRECTOR APPOINTED MR SCOTT PETER CRUNDWELL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1037.5
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-10CH01Director's details changed for Mr Warren Justin Jones on 2016-10-14
2016-07-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01RES12Resolution of varying share rights or name
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-07-01SH08Change of share class name or designation
2016-05-26AA01Current accounting period extended from 31/12/15 TO 31/05/16
2016-02-08SH08Change of share class name or designation
2016-01-26AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CAYTON
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1037.5
2015-06-29SH0130/03/15 STATEMENT OF CAPITAL GBP 1037.50
2015-06-09AP01DIRECTOR APPOINTED JOHN CAYTON
2015-06-03AP01DIRECTOR APPOINTED JOHN ANTHONY MCCORMACK
2015-06-03AP01DIRECTOR APPOINTED GUY DAVID BULLEN
2015-05-19RES01ADOPT ARTICLES 19/05/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11SH02Sub-division of shares on 2015-02-26
2015-03-11SH0126/02/15 STATEMENT OF CAPITAL GBP 800
2015-03-11RES13SUB DIV 100 SHARES 0.01 26/02/2015
2015-03-11RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub div 100 shares 0.01 26/02/2015</ul>
2015-01-21RES15CHANGE OF NAME 12/01/2015
2015-01-21CERTNMCOMPANY NAME CHANGED CORVISA LIMITED CERTIFICATE ISSUED ON 21/01/15
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORVELIA 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 CORVELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORVELIA 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CORVELIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORVELIA LIMITED
Trademarks
We have not found any records of CORVELIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORVELIA 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 (64999 - Financial intermediation not elsewhere classified) as CORVELIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORVELIA 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 CORVELIA 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 CORVELIA 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?
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    Other companies at postcode E14 4HD