Covenco Ltd

02351331

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

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

Incorporated 23/02/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

62090

Other information technology service activities

Officers

Mr Mark Howard Creasey

secretary · Since 23/02/1991

COMPUTER BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Mark Howard Creasey

director · Since 23/02/1991

COMPUTER BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Steven David Hollingsworth

director · Since 01/07/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Maurice John Troup

director · Since 01/07/2001

BROKERAGE DIRECTOR

BRITISH · IRELAND · Age 53

Also on 2 other boards

Mr Jonathan Foster William Short

director · Since 01/01/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Mark Howard Creasey

25–50% shares

25–50% votes

British · United Kingdom · Age 61

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 06/04/2016

Mr Simon Howard Oconnell

25–50% shares

25–50% votes

British · England · Age 57

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 06/04/2016

Mrs Emma Louise Creasey

25–50% shares

25–50% votes

British · United Kingdom · Age 55

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 25/04/2023

Charges7 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2026Registered 28/07/2026Satisfied 28/07/2026

A registered charge

outstanding

BARCLAYS BANK PLC

Created 14/07/2026Registered 15/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 02/10/2014Registered 16/10/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2013Registered 15/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2013Registered 15/05/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2007Registered 04/10/2007

charge

outstanding

BARCLAYS BANK PLC

Created 02/06/1998Registered 09/06/1998

charge

outstanding

BARCLAYS BANK PLC

Created 27/12/1989Registered 11/01/1990