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Corvelia Limited

09352291

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 12/12/2014

Previously known as

Corvisa Limited · until 21/01/2015

Compliance

Last accounts

31/05/2026

total exemption full

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Warren Justin Jones

director · Since 12/12/2014

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM

Mr Guy David Bullen

director · Since 30/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Scott Peter Crundwell

director · Since 01/05/2018

CLAIMS DIRECTOR

BRITISH · UNITED KINGDOM

Warren Justin Jones

director · Since 12/12/2014

British · United Kingdom

Guy David Bullen

director · Since 30/03/2015

British · United Kingdom

Scott Peter Crundwell

director · Since 01/05/2018

British · United Kingdom

Former

John William Cayton

director · Resigned 30/03/2015

John Anthony Mccormack

director · Resigned 01/07/2022

Persons with Significant Control

Mr Warren Justin Jones

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → C/O Pkf Littlejohn Llp 30 Churchill Place
2026-09-22

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS

post town → London
2026-09-22

LONDON

postcode → E14 5RE
2026-09-22

E14 4HD

officer appointed → BULLEN, Guy David
2026-09-22
officer appointed → CRUNDWELL, Scott Peter
2026-09-22
officer appointed → JONES, Warren Justin
2026-09-22

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

10/08/202613 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20223 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202014 pages · PDF
PSC changed

change to a person with significant control

31/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201812 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20179 pages · PDF
Director details changed

change person director company with change date

10/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20165 pages · PDF
RESOLUTIONS

resolution

01/07/20162 pages · PDF
RESOLUTIONS

resolution

01/07/201636 pages · PDF
SH08

capital name of class of shares

01/07/20162 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20161 page · PDF
SH08

capital name of class of shares

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20165 pages · PDF
Director resigned

termination director company with name termination date

25/01/20161 page · PDF
Shares allotted

capital allotment shares

29/06/20157 pages · PDF
Director appointed

appoint person director company with name date

09/06/20153 pages · PDF
Director appointed

appoint person director company with name date

03/06/20153 pages · PDF
Director appointed

appoint person director company with name date

03/06/20153 pages · PDF
RESOLUTIONS

resolution

19/05/201534 pages · PDF
SH02

capital alter shares subdivision

11/03/20155 pages · PDF
Shares allotted

capital allotment shares

11/03/20154 pages · PDF
RESOLUTIONS

resolution

11/03/20153 pages · PDF
CERTNM

certificate change of name company

21/01/20152 pages · PDF
CONNOT

change of name notice

21/01/20152 pages · PDF
Incorporated

incorporation company

12/12/20147 pages · PDF