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Officers37

Documents100

Additional data

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Last updated: May 01, 2024

COVION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Sep 2000 (24 years ago)

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Summary

NameCOVION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04075893
Incorporation Date21 Sep 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on26 Feb 2020

corporate

IndividualUnited Kingdom

COVION HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2020

individual

IndividualUnited Kingdom

Blumberger, Richard John

Director


Appointed on15 Jan 2009

Resigned on31 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruter, Alan

Director


Appointed on10 Aug 2005

Resigned on18 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Gregory, Sarah

Secretary


Appointed on01 May 2015

Resigned on15 Jul 2022

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Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
27 Sep 2022Confirmation statement with updatesCS01View
25 Jul 2022Appoint person secretary company with name dateAP03View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is COVION LIMITED's headquarters?

COVION LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is COVION LIMITED's industry?

COVION LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was COVION LIMITED started?

COVION LIMITED was started in 2000

Sources: Companies House