Covion Limited
04075893
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
secretary · Since 16/07/2022
secretary · Since 16/07/2022
Former
corporate nominee director · Resigned 21/09/2000
corporate nominee secretary · Resigned 21/09/2000
secretary · Resigned 01/07/2002
director · Resigned 31/05/2004
director · Resigned 05/06/2004
director · Resigned 07/04/2005
secretary · Resigned 27/05/2005
director · Resigned 27/05/2005
secretary · Resigned 16/08/2006
director · Resigned 17/10/2007
director · Resigned 17/10/2007
secretary · Resigned 17/10/2007
director · Resigned 17/10/2007
director · Resigned 18/07/2008
director · Resigned 18/07/2008
director · Resigned 20/09/2009
director · Resigned 05/05/2010
secretary · Resigned 09/09/2011
secretary · Resigned 13/01/2012
director · Resigned 14/05/2012
director · Resigned 12/12/2013
secretary · Resigned 12/12/2013
director · Resigned 19/08/2014
director · Resigned 15/12/2014
secretary · Resigned 05/01/2015
director · Resigned 31/01/2016
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 24/01/2022
secretary · Resigned 15/07/2022
director · Resigned 30/04/2023
director · Resigned 31/07/2024
Persons with Significant Control
Equans Holding Uk Limited
Reg: 08155362 · Companies House · Private Limited Company
Notified 26/02/2020
Former PSCs
Covion Holdings Limited
Ceased 26/02/2020
Change History
Active
Private Limited Company
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE