COVION LIMITED

Company number 04075893 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-09-21
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Postcode
NE12 8BU
Capital
975 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-25
Next due by
2027-07-09
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 32 resigned

Subscribers only Director
Subscribers only Appointed 2023-05-01
Subscribers only Secretary
Appointed 2022-07-16
Subscribers only Secretary
Appointed 2015-05-01

View all officers and resignations →

Group structure

Controlled by EQUANS HOLDING UK LIMITED — since 2020-02-26

Controlled by COVION HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z2944547 (Tier 2), registered since 2011.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 9

AddressChanged on
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP2015-05-05
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET, LONDON, LONDON, EC1V 1NY2014-07-24
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE, 1 TORRENS STREET, LONDON, EC1V 1SX2011-01-12
10TH FLOOR, MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7BH, UK2011-01-04
10TH FLOOR MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7BH2008-10-20
NEXIIS HOUSE, STATION ROAD, THEALE, BERKSHIRE, RG7 4AA2008-06-05
KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX2005-12-20
KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX2003-05-11
BOWMAN HOUSE 2-10 BRIDGE STREET, READING, BERKSHIRE RG1 2LU2003-03-04

At this address

140

companies are registered at this postcode →

The class of 2000

31%

of the 3,404 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →