Covalent Limited

Dissolved
Incorporated on 15 Jan 2008

Reg Address: Fairway House Links Business Park Fortran Road, St Mellons, Cardiff CF3 0LT

Company Number 06472699
Company Status Dissolved on 23 Apr 2019
Incorporation Date 15 Jan 2008
Total Assets £29.38K £-112.46K (-79.3%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Summary The company with name "Covalent Limited" is a ltd and located in Fairway House Links Business Park Fortran Road, St Mellons, Cardiff CF3 0LT. Covalent Limited is currently in dissolved status and it was incorporated on 15 Jan 2008 (16 years 8 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£29.38K ^{£-112.46K (-79.3%)} _{change vs prev year}
Total Liabilities

£-6.75K ^{£+63.93K (+90.4%)} _{change vs prev year}
Equity

£22.63K ^{£-29.53K (-56.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+3.44K (+100%)} _{change vs prev year}
Current Assets

£29.38K ^{£-65.59K (-69.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£22.63K ^{£-5.09K (-18.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£22.63K ^{£-29.53K (-56.6%)} _{change vs prev year}
Debtors

£0 ^{£-12.5K (-100%)} _{change vs prev year}
Cash In Bank

£29.38K ^{£-53.09K (-64.4%)} _{change vs prev year}
Fixed Assets

£0 ^{£-24.44K (-100%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£-22.44K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Covalent Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Peter Shaw	Director	15 Jan 2008	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Jan 2008	-	Resigned 19 Nov 2008
3	ATHOLL INCORPORATIONS LIMITED	Corporate Director	15 Jan 2008	-	Resigned 15 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Peter Shaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Covalent Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	23 Apr 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	5 Feb 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	24 Jan 2019	Download PDF 3 Pages
4	Accounts - Total Exemption Full	15 Oct 2018	Download PDF 10 Pages
5	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
6	Accounts - Total Exemption Full	26 Sep 2017	Download PDF 9 Pages
7	Confirmation Statement - Updates	16 Jan 2017	Download PDF 5 Pages
8	Accounts - Total Exemption Small	15 Sep 2016	Download PDF 4 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	5 Feb 2016	Download PDF 2 Pages
11	Accounts - Total Exemption Small	15 Sep 2015	Download PDF 4 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 3 Pages
13	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2014	Download PDF 3 Pages
15	Accounts - Total Exemption Small	23 Sep 2013	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2013	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	22 Feb 2013	Download PDF 2 Pages
18	Accounts - Total Exemption Small	30 Sep 2012	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2012	Download PDF 3 Pages
20	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 3 Pages
22	Accounts - Total Exemption Small	2 Sep 2010	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2010	Download PDF 4 Pages
24	Officers - Change Person Director Company With Change Date	3 Feb 2010	Download PDF 2 Pages
25	Accounts - Total Exemption Small	28 Aug 2009	Download PDF 7 Pages
26	Accounts - Legacy	6 Aug 2009	Download PDF 1 Pages
27	Annual Return - Legacy	3 Mar 2009	Download PDF 3 Pages
28	Address - Legacy	2 Mar 2009	Download PDF 1 Pages
29	Address - Legacy	4 Dec 2008	Download PDF 1 Pages
30	Officers - Legacy	4 Dec 2008	Download PDF 1 Pages
31	Officers - Legacy	31 Jan 2008	Download PDF 2 Pages
32	Officers - Legacy	31 Jan 2008	Download PDF 1 Pages
33	Address - Legacy	31 Jan 2008	Download PDF 1 Pages
34	Incorporation - Company	15 Jan 2008	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Purple Fish Consultancy Limited Mutual People: Robert Peter Shaw	Active