Covenco365 Limited
03059168
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 10/08/2000
COMPUTER BROKER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 10/08/2000
COMPUTER BROKER
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 11/02/2003
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 11/02/2003
DIRECTOR
BRITISH · IRELAND · Age 53
Also on 2 other boards
Persons with Significant Control
Covenco Ltd
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Reg: 02351331 · England And Wales · Private Company Limited By Shares
Notified 01/01/2022
Former PSCs
Mr Simon Howard Oconnell
Ceased 01/01/2022
Mr Mark Howard Creasey
Ceased 01/01/2022
Charges3 outstanding
BARCLAYS BANK PLC
DEBENTURE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC