COVION LIMITED

Key Data

Status

Active

Company No.

04075893

Incorporation date

21/09/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

06/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Dean Fredrick Ruck as a director on 2024-07-31

View PDF (1 pages)

14/03/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/05/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-04-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/09/2000 - 21/09/2000	43699
Craven, Kevin David	Director	17/10/2007 - 12/12/2013	27
Hockman, Samuel	Director	01/07/2021 - 24/01/2022	58
Lovett, Nicola Elizabeth Anne	Director	01/01/2016 - 30/06/2021	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVION LIMITED

COVION LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. 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 COVION LIMITED?

COVION LIMITED is currently Active. It was registered on 21/09/2000 .

Where is COVION LIMITED located?

COVION LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does COVION LIMITED do?

COVION LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COVION LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-21 with no updates.