CORVIA LIMITED

Key Data

Status

Active

Company No.

07011600

Incorporation date

07/09/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2009)

19/03/2026

Appointment of Mr Adam John Toone as a director on 2026-03-05

View PDF (2 pages)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/10/2025

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY

View PDF (1 pages)

02/10/2025

Register(s) moved to registered office address Marlborough House Charnham Lane Hungerford RG17 0EY

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/05/2025

Satisfaction of charge 070116000003 in full

View PDF (4 pages)

30/04/2025

Satisfaction of charge 070116000005 in full

View PDF (1 pages)

30/04/2025

Registration of charge 070116000007, created on 2025-04-29

View PDF (68 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (39 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

04/03/2024

Appointment of Neil Anthony Duffy as a director on 2024-03-01

View PDF (2 pages)

16/02/2024

Termination of appointment of John Alan Clarfelt as a director on 2024-02-14

View PDF (1 pages)

03/01/2024

Termination of appointment of Lisa Jane Stone as a director on 2023-12-29

View PDF (1 pages)

03/11/2023

Termination of appointment of Andrew Phillip Monshaw as a director on 2023-07-24

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

23/06/2023

Termination of appointment of Steven James Chalker as a director on 2023-02-27

View PDF (1 pages)

23/06/2023

Appointment of Kelly Janet Hanna as a director on 2023-06-20

View PDF (2 pages)

19/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

05/02/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

14/11/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

01/11/2022

Registration of charge 070116000006, created on 2022-10-27

View PDF (62 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

03/11/2021

Termination of appointment of Andrew Philip Monshaw as a secretary on 2021-11-01

View PDF (1 pages)

03/11/2021

Appointment of Mr Steven James Chalker as a director on 2021-11-01

View PDF (2 pages)

12/10/2021

Appointment of Mr Andrew Philip Monshaw as a secretary on 2021-10-06

View PDF (2 pages)

12/10/2021

Termination of appointment of Neil Warman as a secretary on 2021-10-06

View PDF (1 pages)

12/10/2021

Termination of appointment of Neil Warman as a director on 2021-10-06

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/07/2021

Appointment of Mr Andrew Phillip Monshaw as a director on 2021-07-30

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

01/09/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

10/08/2020

Full accounts made up to 2019-08-31

View PDF (29 pages)

06/04/2020

Termination of appointment of Gordon Scott Alexander Montgomery as a director on 2020-04-06

View PDF (1 pages)

09/12/2019

Memorandum and Articles of Association

View PDF (15 pages)

09/12/2019

Resolutions

View PDF (2 pages)

28/11/2019

Registration of charge 070116000005, created on 2019-11-26

View PDF (51 pages)

21/10/2019

Appointment of Mrs Lisa Jane Stone as a director on 2019-10-08

View PDF (2 pages)

21/10/2019

Appointment of Mr Neil Warman as a secretary on 2019-10-08

View PDF (2 pages)

21/10/2019

Appointment of Mr Neil Warman as a director on 2019-10-08

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (6 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (19 pages)

06/02/2019

Resolutions

View PDF (17 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2018

Change of details for Ishtar Bidco Limited as a person with significant control on 2018-09-29

View PDF (2 pages)

10/10/2018

Notification of Ishtar Bidco Limited as a person with significant control on 2018-09-29

View PDF (2 pages)

10/10/2018

Cessation of John Alan Clarfelt as a person with significant control on 2018-09-29

View PDF (1 pages)

09/10/2018

Termination of appointment of David Carruthers Pemberton as a secretary on 2018-09-29

View PDF (1 pages)

09/10/2018

Termination of appointment of Richard Guy as a director on 2018-09-29

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-29

View PDF (3 pages)

02/10/2018

Registration of charge 070116000004, created on 2018-09-29

View PDF (57 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (17 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

25/08/2017

Registration of charge 070116000003, created on 2017-08-22

View PDF (11 pages)

17/03/2017

Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 2017-03-17

View PDF (1 pages)

30/01/2017

Appointment of Mr David Carruthers Pemberton as a secretary on 2016-09-01

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

23/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

15/12/2014

Full accounts made up to 2014-08-31

View PDF (13 pages)

13/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

09/09/2014

Director's details changed for Mr Gordon Scott Alexander Montgomery on 2013-10-05

View PDF (2 pages)

22/11/2013

Full accounts made up to 2013-08-31

View PDF (13 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

17/12/2012

Full accounts made up to 2012-08-31

View PDF (13 pages)

25/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/10/2011

Full accounts made up to 2011-08-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

13/09/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (3 pages)

13/09/2011

Statement of capital following an allotment of shares on 2010-09-21

View PDF (3 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/11/2010

Full accounts made up to 2010-08-31

View PDF (14 pages)

11/11/2010

Previous accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Richard Guy on 2010-08-01

View PDF (2 pages)

21/09/2010

Director's details changed for Mr John Alan Clarfelt on 2010-08-01

View PDF (2 pages)

19/07/2010

Registered office address changed from Wilmots Farm West Woodhay Newbury Berkshire RG20 0BL England on 2010-07-19

View PDF (2 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

25/03/2010

Resolutions

View PDF (17 pages)

25/03/2010

Change of share class name or designation

View PDF (2 pages)

25/03/2010

Sub-division of shares on 2010-03-18

View PDF (5 pages)

16/12/2009

Appointment of Mr John Alan Clarfelt as a director

View PDF (3 pages)

16/12/2009

Appointment of Richard Guy as a director

View PDF (3 pages)

07/09/2009

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarfelt, John Alan	Director	26/11/2009 - 14/02/2024	5
Stone, Lisa Jane	Director	08/10/2019 - 29/12/2023	67
Duffy, Neil Anthony	Director	01/03/2024 - Present	62
Chalker, Steven James	Director	01/11/2021 - 27/02/2023	34
Toone, Adam John	Director	05/03/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORVIA LIMITED

CORVIA LIMITED is an(a) Active company incorporated on 07/09/2009 with the registered office located at Marlborough House, Charnham Lane, Hungerford RG17 0EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORVIA LIMITED?

CORVIA LIMITED is currently Active. It was registered on 07/09/2009 .

Where is CORVIA LIMITED located?

CORVIA LIMITED is registered at Marlborough House, Charnham Lane, Hungerford RG17 0EY.

What does CORVIA LIMITED do?

CORVIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORVIA LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Adam John Toone as a director on 2026-03-05.