This company is commonly known as Covion Limited. The company was founded 23 years ago and was given the registration number 04075893. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | COVION LIMITED |
|---|---|---|
| Company Number | : | 04075893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 May 2023 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 March 2022 | Active |
| Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY | Secretary | 13 January 2012 | Active |
| 127a St Johns Road, Slough, SL2 5HA | Secretary | 27 May 2005 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Secretary | 01 May 2015 | Active |
| Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX | Secretary | 01 March 2001 | Active |
| Nexiis House, Station Road, Theale, Reading, RG7 4AA | Secretary | 16 August 2006 | Active |
| Holly Cottage, The Hatch Burghfield, Reading, RG30 3TH | Secretary | 21 September 2000 | Active |
| 27 Huron Road, London, SW17 8RE | Secretary | 17 October 2007 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP | Secretary | 12 December 2013 | Active |
| Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY | Secretary | 01 August 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 September 2000 | Active |
| 9, Sutherland Drive, Weston-Super-Mare, BS24 9QD | Director | 12 January 2009 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 15 January 2009 | Active |
| 7 Sheep Fair Way, Lambourn, RG17 7LQ | Director | 10 August 2005 | Active |
| Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY | Director | 17 October 2007 | Active |
| 5 Eastergate, Bexhill On Sea, TN39 4NV | Director | 01 March 2001 | Active |
| 127a St Johns Road, Slough, SL2 5HA | Director | 01 August 2005 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY | Director | 09 February 2011 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 July 2021 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 October 2018 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| Chapel House, The Green, Urchfont, Devizes, SN10 4QU | Director | 01 July 2002 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP | Director | 12 December 2013 | Active |
| Copper Beech House, 82a Andover Road, Newbury, RG14 6JR | Director | 21 September 2000 | Active |
| Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX | Director | 01 March 2001 | Active |
| 6 Jay Close, Lower Earley, Reading, RG6 4HE | Director | 01 August 2005 | Active |
| Mulberry Barn, Duncote, Towcester, NN12 8AL | Director | 21 September 2000 | Active |
| Flat 701, Raheja Anchorage, Opposite Samudra Mahal, Rajni Barrister Chowk, Off Dr Annie Besant Road,, Worli, Mumbai 400018, India, | Director | 01 March 2001 | Active |
| 27 Huron Road, London, SW17 8RE | Director | 17 October 2007 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP | Director | 14 May 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 September 2000 | Active |
| Equans Holding Uk Limited | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Covion Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Address | Change sail address company with old address new address. | Download |
| 2021-10-05 | Address | Change sail address company with old address new address. | Download |
| 2021-10-04 | Address | Move registers to sail company with new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
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