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COVELYA GROUP LIMITED - Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Company Information
- Company registration number
- 12493148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House Blackbushe Business Park
- Saxony Way
- Yateley
- Hampshire
- GU46 6GD
- United Kingdom Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom UK
Management
- Managing Directors
- DAVEY, Martin
- FASHAM, Stephen James
- PARTRIDGE, Simon Charles
- WRIGHT, Andrew Edward Blayney
- Company secretaries
- O'NEILL, Anna Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-02
- Age Of Company 2020-03-02 4 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SONARDYNE LIMITED (WO%) United Kingdom, Yateley, GU46 6GD, Blackbushe Business Park, Saxony Way, Ocean House
- SONARDYNE HOLDINGS LIMITED (-%) United Kingdom, Camberley, GU46 6GD, Yateley Hampshire, Blackbushe Business Park, Saxony Way, Ocean House
- Beneficial Owners
- Sonardyne Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Covelya Group Limited
- Additional Status Details
- Active
- Previous Names
- SONARDYNE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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COVELYA GROUP LIMITED Company Description
- COVELYA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12493148. Its current trading status is "live". It was registered 2020-03-02. It was previously called SONARDYNE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ocean House Blackbushe Business Park .
Get COVELYA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covelya Group Limited - Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
- 2020-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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confirmation-statement-with-updates (2023-02-07) - CS01
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accounts-with-accounts-type-group (2023-10-10) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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change-person-director-company-with-change-date (2022-09-02) - CH01
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accounts-with-accounts-type-group (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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change-of-name-notice (2021-09-29) - CONNOT
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resolution (2021-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-11-30) - AA
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-03-02) - NEWINC
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capital-allotment-shares (2020-05-01) - SH01