COVENCO365 LIMITED
Active - Accounts Filed
General Information
NAME
COVENCO365 LIMITED
COMPANY NUMBER
03059168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/05/1995
(29 years and 7 months old)
WEBSITE
www.covenco-dr.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2003
26/01/2022
COVENCO RECOVERY SERVICES LIMITED
View all previous names
MIDDLESEX
UB8 2FX
Telephone: 08452070999
TPS: No
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex UB8 2FX
UB8 2FX
Telephone: 2070999
Unit 4
Lombard Way Mxl Centre
Banbury
Oxfordshire
OX16 4TJ
Telephone: 2070999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENCO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COVENCO365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVENCO365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENCO365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENCO365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/08/2000 - Present (24 years and 4 months) Secretary: 10/08/2000 - Present (24 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 16 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/08/2006 - Present (18 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/1995 - Present (29 years and 7 months) 19/05/1995 - Present (29 years and 7 months) 19/05/1995 - Present (29 years and 7 months) 19/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENCO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COVENCO RENTALS LIMITED | Company is dissolved | View Report |
| COVENCO365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 24/01/2024 | Simon Howard Oconnell (900659816) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Peter Michael Flynn (917630216) Appointed |
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