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COVESION LIMITED

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COVESION LIMITED

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Key Data

Status

Active

Company No.

06338847

Incorporation date

09/08/2007

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton SO16 0BTCopy
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Latest events (Record since 09/08/2007)
dot icon01/10/2025
Termination of appointment of Peter George Robin Smith as a director on 2025-09-18
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Thomas Moragne Clay as a director on 2025-09-18
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Edward Asbury O'neal as a director on 2025-09-18
View PDF (1 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/08/2025
Cessation of Thomas Moragne Clay as a person with significant control on 2025-06-23
View PDF (1 pages)
dot icon22/08/2025
Withdrawal of a person with significant control statement on 2025-08-22
View PDF (2 pages)
dot icon22/08/2025
Notification of Thomas Moragne Clay as a person with significant control on 2025-06-10
View PDF (2 pages)
dot icon22/08/2025
Notification of Hawthorn Photonics Inc as a person with significant control on 2025-06-23
View PDF (2 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-09 with updates
View PDF (5 pages)
dot icon10/12/2024
Termination of appointment of Chris Howard Randall Taylor as a director on 2024-11-06
View PDF (1 pages)
dot icon10/12/2024
Appointment of Mr Edward Asbury O'neal as a director on 2024-11-06
View PDF (2 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon08/03/2024
Director's details changed for Mr Michael Day on 2023-06-12
View PDF (2 pages)
dot icon08/03/2024
Director's details changed for Mr Michael Day on 2023-06-12
View PDF (2 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
View PDF (5 pages)
dot icon04/08/2023
Director's details changed for Dr Peter George Robin Smith on 2023-07-17
View PDF (2 pages)
dot icon04/08/2023
Director's details changed for Dr Peter George Robin Smith on 2023-07-17
View PDF (2 pages)
dot icon04/08/2023
Director's details changed for William Campbell on 2021-08-12
View PDF (2 pages)
dot icon12/06/2023
Director's details changed for Mr Michael Day on 2023-06-12
View PDF (2 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/08/2022
Register inspection address has been changed from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG United Kingdom to C/O Avonglen Ltd - Epsilon House Enterprise Road Chilworth Southampton SO16 7NS
View PDF (1 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (4 pages)
dot icon12/08/2021
Register(s) moved to registered office address Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT
View PDF (1 pages)
dot icon17/05/2021
Registered office address changed from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG to Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT on 2021-05-17
View PDF (1 pages)
dot icon06/05/2021
Appointment of Chris Howard Randall Taylor as a director on 2021-04-28
View PDF (2 pages)
dot icon21/01/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/01/2021
Cessation of Lavinia Clay as a person with significant control on 2020-11-04
View PDF (1 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/10/2020
Registration of charge 063388470002, created on 2020-09-29
View PDF (24 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (5 pages)
dot icon11/08/2020
Cessation of Landon Clay as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (4 pages)
dot icon07/01/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon07/01/2020
Resolutions
View PDF (2 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/08/2019
Appointment of Mr Michael Day as a director on 2019-07-24
View PDF (2 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (3 pages)
dot icon08/05/2019
Appointment of Mr Thomas Moragne Clay as a director on 2019-04-24
View PDF (2 pages)
dot icon11/12/2018
Termination of appointment of Brian James as a director on 2018-11-19
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/09/2017
Termination of appointment of Landon Thomas Clay as a director on 2017-07-29
View PDF (1 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (7 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (8 pages)
dot icon04/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (9 pages)
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon15/04/2013
Termination of appointment of Mark Middleton as a director
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-08-09
View PDF (17 pages)
dot icon31/07/2012
Appointment of William Campbell as a director
View PDF (2 pages)
dot icon31/07/2012
Appointment of Mark Middleton as a director
View PDF (2 pages)
dot icon31/07/2012
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon31/07/2012
Registered office address changed from the Malthouse 22 Pettiwell Garsington Oxford OX44 9DB on 2012-07-31
View PDF (1 pages)
dot icon30/07/2012
Appointment of Tim Hilton as a secretary
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Christopher Wright as a director
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Christopher Wright as a secretary
View PDF (1 pages)
dot icon09/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon15/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (9 pages)
dot icon23/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon17/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (9 pages)
dot icon17/08/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon17/08/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon15/06/2010
Termination of appointment of John Knowles as a director
View PDF (2 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon12/02/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (4 pages)
dot icon14/09/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon28/08/2009
Return made up to 09/08/09; full list of members
View PDF (5 pages)
dot icon10/07/2009
Statement of affairs
View PDF (5 pages)
dot icon10/07/2009
Ad 16/06/09\gbp si [email protected]=1765.4\gbp ic 1793.96/3559.36\
View PDF (2 pages)
dot icon10/07/2009
Director appointed brian james
View PDF (2 pages)
dot icon10/07/2009
Director appointed landon thomas clay
View PDF (2 pages)
dot icon10/07/2009
Resolutions
View PDF (35 pages)
dot icon19/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon13/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon21/04/2009
Resolutions
View PDF (5 pages)
dot icon20/03/2009
Director appointed john knowles
View PDF (2 pages)
dot icon20/03/2009
Secretary appointed dr christopher john wright
View PDF (2 pages)
dot icon19/03/2009
Statement of affairs
View PDF (35 pages)
dot icon19/03/2009
Ad 31/12/08\gbp si [email protected]=1710\gbp ic 83.96/1793.96\
View PDF (3 pages)
dot icon13/03/2009
Ad 31/12/08\gbp si [email protected]=83.94\gbp ic 0.02/83.96\
View PDF (2 pages)
dot icon10/03/2009
Resolutions
View PDF (4 pages)
dot icon16/09/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Appointment terminated secretary ovalsec LIMITED
View PDF (1 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from 6TH floor one london wall london EC2Y 5EB
View PDF (1 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
New director appointed
View PDF (3 pages)
dot icon05/09/2007
New director appointed
View PDF (2 pages)
dot icon09/08/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVESION LIMITED

COVESION LIMITED is an(a) Active company incorporated on 09/08/2007 with the registered office located at Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton SO16 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVESION LIMITED?

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COVESION LIMITED is currently Active. It was registered on 09/08/2007 .

Where is COVESION LIMITED located?

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COVESION LIMITED is registered at Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton SO16 0BT.

What does COVESION LIMITED do?

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COVESION LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for COVESION LIMITED?

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The latest filing was on 01/10/2025: Termination of appointment of Peter George Robin Smith as a director on 2025-09-18.