Active
Company Information for COVION LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
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Company Registration Number
04075893
Private Limited Company
Active |
Company Name | |||
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COVION LIMITED | |||
Legal Registered Office | |||
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU Other companies in EC4V | |||
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Company Number | 04075893 | |
---|---|---|
Company ID Number | 04075893 | |
Date formed | 2000-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:23:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVION HOLDINGS LIMITED | 30 Finsbury Square London EC2A 1AG | Liquidation | Company formed on the 2005-03-11 |
Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
||
MARK GALLACHER |
||
NICOLA ELIZABETH ANNE LOVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BLUMBERGER |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
WILFRID JOHN PETRIE |
Director | ||
TERRY COLIN WOODHOUSE |
Director | ||
MELANIE ALLAN |
Company Secretary | ||
KEVIN DAVID CRAVEN |
Director | ||
ANDREW HAMPDEN HOBART |
Director | ||
NICHOLAS JAMES WARGENT |
Company Secretary | ||
DECLAN JOHN TIERNEY |
Company Secretary | ||
AIDAN PATRICK BELL |
Director | ||
SATBIR SINGH DHILLON |
Director | ||
ALAN BRUTER |
Director | ||
EMMA SPRINGATE |
Director | ||
JAMES GERALD SANGER |
Company Secretary | ||
FRANCIS RODRIGUEZ |
Director | ||
DAVID ERIC STEVENTON |
Director | ||
DECLAN JOHN TIERNEY |
Director | ||
SATBIR SINGH DHILLON |
Company Secretary | ||
SAM SAMUELS |
Company Secretary | ||
SAM SAMUELS |
Director | ||
ETHAN SUTARIA |
Director | ||
DAVID BERNARD DEES |
Director | ||
ANTHONY LAWLESS |
Director | ||
DAVID ERIC STEVENTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEDGE TRUNDLE & HALL LIMITED | Director | 2018-01-01 | CURRENT | 1996-07-09 | Active | |
ENGIE IMPACT UK LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-05 | Active | |
C3 RESOURCES LTD | Director | 2018-01-01 | CURRENT | 2003-10-21 | Active | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-04 | Active | |
THE BUSINESS SERVICES ASSOCIATION | Director | 2018-02-08 | CURRENT | 1993-07-09 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-13 | Active | |
ENGIE GAS SHIPPER LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE GAS LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE IMPACT UK LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-05 | Active | |
ENGIE POWER LIMITED | Director | 2018-01-01 | CURRENT | 2001-06-18 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2018-01-01 | CURRENT | 2013-02-26 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
THE WORKPLACE PARTNERSHIP LIMITED | Director | 2016-01-01 | CURRENT | 2011-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN FREDRICK RUCK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
Termination of appointment of Sarah Gregory on 2022-07-15 | ||
Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | ||
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
PSC05 | Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04 | |
AP01 | DIRECTOR APPOINTED DEAN FREDRICK RUCK | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 20 25 Canada Square London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
PSC07 | CESSATION OF COVION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Engie Services Holding Uk Limited as a person with significant control on 2020-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JAGO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GALLACHER | |
AP01 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
AP03 | Appointment of Sarah Gregory as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Simone Tudor on 2015-01-05 | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2014-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY COLIN WOODHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON LONDON EC1V 1NY | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN | |
AP01 | DIRECTOR APPOINTED MR WILFRID PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 29/02/2012 | |
AP03 | SECRETARY APPOINTED MISS MELANIE ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT | |
AP01 | DIRECTOR APPOINTED ANDREW HOBART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1SX | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 10TH FLOOR, MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7BH UK | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLUMBERGER / 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SATBIR DHILLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD JOHN BLUMBERGER | |
288a | DIRECTOR APPOINTED AIDAN PATRICK BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 10TH FLOOR MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DECLAN TIERNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BRUTER | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA SPRINGATE | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM NEXIIS HOUSE, STATION ROAD THEALE BERKSHIRE RG7 4AA | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DECLAN JOHN TIERNEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND FORESIGHT 3 VCT PLC,FORESIGHT 4 VCT PLC, ECLIPSE VCT PLC AND ECLIPSE VCT 2 PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
COVION LIMITED owns 1 domain names.
belgrave-house.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COVION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |