COVERT CONSULTANCY LTD - BRENTWOOD


Overview

COVERT CONSULTANCY LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
COVERT CONSULTANCY LTD was incorporated 12 years ago on 30/08/2011 and has the registered number: 07756511. The accounts status is TOTAL EXEMPTION SMALL.

COVERT CONSULTANCY LTD - BRENTWOOD

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

UNIT 8B COCKRIDDEN FARM INDUSTRIAL ESTATE
BRENTWOOD
ESSEX
CM13 3LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ROBERT BALDING Feb 1970 British Director 2017-03-07 CURRENT
MR BLAIR LLOYD-WARNE Dec 1978 British Director 2011-08-30 CURRENT
ANDREW LEWIS CRANE May 1979 British Director 2011-08-30 UNTIL 2012-02-25 RESIGNED
JULIE CRANE Aug 1977 British Director 2011-08-30 UNTIL 2012-02-25 RESIGNED
MANDY JANE LLOYD-WARNE Nov 1975 British Director 2011-08-30 UNTIL 2017-03-07 RESIGNED
CHRISTINE ELIZABETH DILWORTH Jan 1958 British Director 2011-08-30 UNTIL 2011-08-30 RESIGNED
INVESTSEC GROUP LTD Corporate Director 2017-03-07 UNTIL 2017-10-23 RESIGNED
CITY EXECUTOR & TRUSTEE COMPANY LIMITED Corporate Director 2011-08-30 UNTIL 2011-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Blair Jordan Lloyd-Warne 2016-08-30 12/1978 Brentwood   Essex Ownership of shares 25 to 50 percent

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