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Overview

Summary

Affiliates

Contact details

Officers11

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jul 01, 2024

COVENCO LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 23 Feb 1989 (35 years ago)

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Summary

NameCOVENCO LTD
Historical names
  • COVENCO (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02351331
Incorporation Date23 Feb 1989 (35 years ago) / 54 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COVEN*************

ActiveUnited Kingdom

COVEN******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESEX, UXBRIDGE, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UB8 2FX

Officers

individual

IndividualUnited Kingdom

Mrs Emma Louise Creasey

Person with significant control


Appointed on25 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mark Howard Creasey

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Creasey, Mark Howard

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oconnell, Simon Howard

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Creasey, Mark Howard

Secretary

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Events

Old value

13 Mar 2023

Name changeCOVENCO (U.K.) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type groupAAView
25 Feb 2022Capital allotment sharesSH01View
17 Feb 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges12
  • Outstanding6
  • Satisfied6

Frequently asked questions

Where is COVENCO LTD's headquarters?

COVENCO LTD's headquarters is located at ENGLAND, MIDDLESEX, UXBRIDGE, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UB8 2FX

What is COVENCO LTD's industry?

COVENCO LTD is in the industry of Agents involved in the sale of machinery, industrial equipment, ships and aircraft

What year was COVENCO LTD started?

COVENCO LTD was started in 1989

Sources: Companies House