Corvia Limited

Active07011600 Private limited company
Incorporated
7 September 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Address
Marlborough House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born February 1991 (35)
Director · Appointed 1 March 2024
British
Born March 1966 (60)
Director · Appointed 20 June 2023
British
Born February 1981 (45)
Officer history (10 former)
5 March 2026
Appointed Toone, Adam John as Director
1 March 2024
Appointed Duffy, Neil Anthony as Director
14 February 2024
Resigned Clarfelt, John Alan as Director
29 December 2023
Resigned Stone, Lisa Jane as Director
24 July 2023
Resigned Monshaw, Andrew Phillip as Director
20 June 2023
Appointed Hanna, Kelly Janet as Director
27 February 2023
Resigned Chalker, Steven James as Director
1 November 2021
Appointed Chalker, Steven James as Director
1 November 2021
Resigned Monshaw, Andrew Philip as Secretary
6 October 2021
Resigned Warman, Neil as Secretary
6 October 2021
Appointed Monshaw, Andrew Philip as Secretary
6 October 2021
Resigned Warman, Neil as Director
30 July 2021
Appointed Monshaw, Andrew Phillip as Director
6 April 2020
8 October 2019
Appointed Warman, Neil as Director
8 October 2019
Appointed Stone, Lisa Jane as Director
8 October 2019
Appointed Warman, Neil as Secretary
29 September 2018
Resigned Pemberton, David Carruthers as Secretary
29 September 2018
Resigned Guy, Richard as Director
1 September 2016
Appointed Pemberton, David Carruthers as Secretary
26 November 2009
Appointed Clarfelt, John Alan as Director
26 November 2009
Appointed Guy, Richard as Director
7 September 2009

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11507095

Holdings 2

Companies where Corvia Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2018
Ceased John Alan Clarfelt — Owns 25–50% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
23 July 2026Full accounts31 December 2025
19 March 2026Appointment of a director
21 November 2025Full accounts31 December 2024
2 October 2025Register(s) moved to registered office address
Show all 96 filings

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