COVERDALE BARCLAY LIMITED

COVERDALE BARCLAY LIMITED is an active private limited company, incorporated on 8 February 2001. The nature of the business is Public relations and communications activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COVERDALE BARCLAY LIMITED previously had the company name COVERDALE DAVIS COMMUNICATIONS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From 02/04/2013 onwards:

COVERDALE BARCLAY LIMITED

Prior to 02/04/2013:

COVERDALE DAVIS COMMUNICATIONS LIMITED

Directors

(The company's officers)

HANNAH RACHEL CHANNING

(~37 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MS ANNA FRANCES MARY COVERDALE

(~58 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2001

MRS ROSALYN CRYER

(~48 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2013

Shareholders

(Persons of Significant Control)

Mrs Rosalyn Cryer

(~48 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FRACTIONAL JET EUROPE LIMITED

MS ANNA FRANCES MARY COVERDALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)