COVION LIMITED
Active - Accounts Filed
General Information
NAME
COVION LIMITED
COMPANY NUMBER
04075893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
https://www.bbworkplace.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8BU
66 Buckingham Gate
London
SW1E 6AU
Telephone: 8707901
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Telephone: 8707901
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 |
|---|---|---|
| COVION HOLDINGS LIMITED | Company is dissolved | View Report |
| COVION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVION 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 COVION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVION 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 |
|---|---|---|---|---|
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 21/09/2000 - Present (24 years and 2 months) Secretary: 21/09/2000 - Present (24 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Dean Fredrick Ruck (929330021) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 05/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 05/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835301) Appointed |
| 27/07/2022 | Sarah Gregory (919729411) has left the board |
| 09/03/2022 | New Board Member Dean Fredrick Ruck (929330021) Appointed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | Samuel Hockman (924408305) has left the board |
| 08/12/2021 | Samuel Hockman (924408305) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member John Michael Jago (924261153) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 17/10/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729411) Appointed |
| 07/01/2015 | Simone Tudor (918389813) has left the board |
| 17/12/2014 | Wilfrid John Petrie (918387967) has left the board |
| 01/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/08/2014 | Terry Colin Woodhouse (916944429) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 01/01/2014 | New Board Member Wilfrid Petrie (918387967) Appointed |
| 01/01/2014 | New Company Secretary Simone Tudor (918389813) Appointed |
| 01/01/2014 | Kevin David Craven (911786682) has left the board |
| 01/01/2014 | Melanie Allan (916670449) has left the board |
| 22/10/2013 | New Annual Return filed |
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