CL

CORVIA LIMITED

Active

Company number 07011600

Hungerford, England · Incorporated 7 September 2009

Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2018

Company overview

CORVIA LIMITED is a private limited company registered in England and Wales since its incorporation on 7 September 2009 and remains active on the register. Its registered office is at Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Ishtar Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HANNA, Kelly Janet (appointed 20 June 2023), DUFFY, Neil Anthony (appointed 1 March 2024) and TOONE, Adam John (appointed 5 March 2026). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 23 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TOONE, Adam John
Director
5 March 2026
DN
DUFFY, Neil Anthony
Director
1 March 2024
HK
HANNA, Kelly Janet
Director
20 June 2023
CS
CHALKER, Steven James
Director · Resigned
1 November 2021
MA
MONSHAW, Andrew Philip
Secretary · Resigned
6 October 2021
MA
MONSHAW, Andrew Phillip
Director · Resigned
30 July 2021
WN
WARMAN, Neil
Secretary · Resigned
8 October 2019
WN
WARMAN, Neil
Director · Resigned
8 October 2019
SL
STONE, Lisa Jane
Director · Resigned
8 October 2019
PD
PEMBERTON, David Carruthers
Secretary · Resigned
1 September 2016
GR
GUY, Richard
Director · Resigned
26 November 2009
CJ
CLARFELT, John Alan
Director · Resigned
26 November 2009
MG
MONTGOMERY, Gordon Scott Alexander
Director · Resigned
7 September 2009

Persons with significant control

PS
Ishtar Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2018

Funding

7 funding rounds
29 September 2018
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
21 September 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Move Registers To Registered Office Company With New Address
Address
2 October 2025 View
Change Sail Address Company With Old Address New Address
Address
2 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Change Sail Address Company With New Address
Address
19 April 2023 View
Move Registers To Sail Company With New Address
Address
19 April 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Memorandum Articles
Incorporation
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Resolution
Resolution
6 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2018 View
Capital Name Of Class Of Shares
Capital
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Capital Allotment Shares
Capital
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Legacy
Mortgage
17 August 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Name Of Class Of Shares
Capital
25 March 2010 View
Capital Alter Shares Subdivision
Capital
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Incorporation Company
Incorporation
7 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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