Correvate Limited. Head office in London. Check Director.

Correvate Limited, London

Correvate Limited is a private limited company. Situated at 190 Clarence Gate Gardens, Glentworth Street, London NW1 6AD, the aforementioned 7 years old enterprise was incorporated on 2017-04-04 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
5 directors can be found in this company: Ravi G. (appointed on 29 August 2023), Simon K. (appointed on 26 July 2022), Steven S. (appointed on 22 July 2021).

About
Name: Correvate Limited
Number: 10708290
Incorporation date: 2017-04-04
End of financial year: 31 December


Address:	190 Clarence Gate Gardens Glentworth Street London NW1 6AD
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

David S.

4 April 2017 - 12 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Roger M.

4 April 2017 - 21 November 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Correvate Limited confirmation statement filing is 2024-02-20. The previous one was submitted on 2023-02-06. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: David S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	48888.00 GBP is the capital in company's statement on 2024/02/09 filed on: 2nd, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	48888.00 GBP is the capital in company's statement on 2024/02/09 filed on: 2nd, April 2024 \| capital	Free Download (3 pages)
SH01	47555.00 GBP is the capital in company's statement on 2024/02/09 filed on: 27th, March 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/06 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/08/29. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/02/06 filed on: 8th, February 2023 \| confirmation statement	Free Download (11 pages)
SH01	39407.00 GBP is the capital in company's statement on 2022/10/28 filed on: 8th, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/01/02 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/26. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, May 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, May 2022 \| incorporation	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/22. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/04/08 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/06 filed on: 21st, February 2021 \| confirmation statement	Free Download (9 pages)
SH01	32415.00 GBP is the capital in company's statement on 2021/01/04 filed on: 6th, January 2021 \| capital	Free Download (3 pages)
SH01	31532.00 GBP is the capital in company's statement on 2020/12/24 filed on: 5th, January 2021 \| capital	Free Download (8 pages)
AP01	New director appointment on 2021/01/01. filed on: 2nd, January 2021 \| officers	Free Download (2 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (4 pages)
SH01	25062.00 GBP is the capital in company's statement on 2020/07/31 filed on: 18th, August 2020 \| capital	Free Download (3 pages)
SH01	24662.00 GBP is the capital in company's statement on 2020/06/15 filed on: 25th, June 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/06 filed on: 6th, February 2020 \| confirmation statement	Free Download (7 pages)
SH01	20255.00 GBP is the capital in company's statement on 2019/12/10 filed on: 18th, December 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
SH01	19755.00 GBP is the capital in company's statement on 2019/07/31 filed on: 3rd, September 2019 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, November 2018 \| persons with significant control	Free Download (3 pages)
TM02	2018/05/31 - the day secretary's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 11th, February 2018 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2018 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/12 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2018 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 19th, December 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/12/12. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
SH01	16188.00 GBP is the capital in company's statement on 2017/12/12 filed on: 13th, December 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/12/05. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2017 \| resolution	Free Download (2 pages)
AP03	New secretary appointment on 2017/10/06 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2017 \| incorporation	Free Download (13 pages)

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