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 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
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 |