CORVIA LIMITED
Active - Accounts Filed
General Information
NAME
CORVIA LIMITED
COMPANY NUMBER
07011600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/09/2009
(15 years and 3 months old)
WEBSITE
www.corvia.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HUNGERFORD
RG17 0EY
Telephone: 02031958800
TPS: No
3 All Saints Drive
Woodlesford
Leeds
West Yorkshire
LS26 8NE
Telephone: 31958800
Marlborough House
Charnham Lane
Hungerford
Berkshire
RG17 0EY
Telephone: 31958800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISHTAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORVIA LIMITED | Active - Accounts Filed | View Report |
| TICKETER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Neil Anthony Duffy (927214245) Appointed |
Credit Risk Overview
Want to learn more about CORVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
07/09/2009 - Present (15 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 49 |
View Report |
|
26/11/2009 - 29/09/2018 (8 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/2009 - Present (15years) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENZING PE I GP LLP | Non-Trading | View Report |
| ISHTAR TOPCO LIMITED | Active - Accounts Filed | View Report |
| ISHTAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| ISHTAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORVIA LIMITED | Active - Accounts Filed | View Report |
| TICKETER LIMITED | Non-Trading | View Report |
| TOPCO OASIS LIMITED | Non-Trading | View Report |
| BIDCO OASIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Neil Anthony Duffy (927214245) Appointed |
| 20/02/2024 | John Alan Clarfelt (901527255) has left the board |
| 05/01/2024 | Lisa Jane Stone (924297469) has left the board |
| 07/11/2023 | Andrew Phillip Monshaw (928578409) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Steven James Chalker (922108565) has left the board |
| 27/06/2023 | New Board Member Kelly Janet Hanna (931005851) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | Andrew Philip Monshaw (928821825) has left the board |
| 09/11/2021 | New Board Member Steven James Chalker (922108565) Appointed |
| 09/11/2021 | Andrew Philip Monshaw (928821825) has left the board |
| 09/11/2021 | New Board Member Steven James Chalker (922108565) Appointed |
| 09/11/2021 | Andrew Philip Monshaw (928821825) has left the board |
| 09/11/2021 | New Board Member Steven James Chalker (922108565) Appointed |
| 14/10/2021 | Neil Warman (926356328) has left the board |
| 14/10/2021 | Neil Warman (926356320) has left the board |
| 14/10/2021 | New Company Secretary Andrew Philip Monshaw (928821825) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 08/04/2020 | Gordon Scott Alexander Montgomery (903132022) has left the board |
| 23/10/2019 | New Company Secretary Neil Warman (926356328) Appointed |
| 23/10/2019 | New Board Member Neil Warman (926356320) Appointed |
| 23/10/2019 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/10/2018 | David Carruthers Pemberton (922344421) has left the board |
| 11/10/2018 | Richard Guy (902438176) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 21/03/2017 | Change in Reg. Office |
| 01/02/2017 | New Company Secretary David Carruthers Pemberton (922344421) Appointed |
| 06/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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