Covion Limited. Head office in Newcastle Upon Tyne. Check Director.

Covion Limited, Newcastle Upon Tyne

Covion Limited is a private limited company. Located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 23 years old company was incorporated on 2000-09-21 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Edward P. (appointed on 01 May 2023), Dean R. (appointed on 01 March 2022). As for the secretaries (1 in total), we can name: Pieter M. (appointed on 16 July 2022).

About
Name: Covion Limited
Number: 04075893
Incorporation date: 2000-09-21
End of financial year: 31 December


Address:	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Equans Holding Uk Limited

26 February 2020

Address	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08155362
Nature of control:	75,01-100% shares

Covion Holdings Limited

6 April 2016 - 26 February 2020

Address	Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	05390293
Nature of control:	75,01-100% shares

The date for Covion Limited confirmation statement filing is 2024-10-05. The most current one was sent on 2023-09-21. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Equans Holding Uk Limited owns over 3/4 of shares. The corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Covion Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 14th, March 2024 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 14th, March 2024 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, February 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, July 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to September 21, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2014: 975.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 975.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 21, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (21 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, September 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, December 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, April 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, April 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (20 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (12 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, April 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (11 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 5th, May 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 5th, May 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)

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