Menna Overview
Here’s a quick overview of COVENCO LTD 👀 — a Uxbridge, Middlesex based business that started in 1989.
COVENCO LTD
- Company statusactive
- Company No02351331
- Age37 years 5 months Incorporated 23 February 1989
- Officers5
Address
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
COVENCO LTD is an active company incorporated on 23 February 1989 and based in Uxbridge, Middlesex, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 20 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
4 Years Ago on 25 Feb 2022
Resolution
4 Years Ago on 17 Feb 2022
Resolution
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2020
Memorandum Articles
5 Years Ago on 08 Sep 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREASEY, Mark Howard | secretary | 01 Jan 1970 | |
| CREASEY, Mark Howard | director | Feb 1965 | 01 Jan 1970 |
| HOLLINGSWORTH, Steven David | director | Feb 1972 | 01 Jul 2001 |
| SHORT, Jonathan Foster William | director | Oct 1967 | 01 Jan 2020 |
| TROUP, Maurice John | director | Jan 1973 | 01 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Louise Creasey | May 1971 | 25 Apr 2023 |
| Mr Mark Howard Creasey | Feb 1965 | 06 Apr 2016 |
| Mr Simon Howard Oconnell | Nov 1968 | 06 Apr 2016 |
Related Companies
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CREASEY, Mark Howard are mutual persons.
CREASEY, Mark Howard, HOLLINGSWORTH, Steven David, TROUP, Maurice John, FLYNN, Peter Michael, OCONNELL, Simon Howard are mutual persons.
CREASEY, Mark Howard, OCONNELL, Simon Howard are mutual persons.
CREASEY, Mark Howard, OCONNELL, Simon Howard are mutual persons.
SHORT, Jonathan Foster William are mutual persons.
FLYNN, Peter Michael are mutual persons.
TURNER, Mark John are mutual persons.
PEOPLES PLACE MANAGEMENT COMPANY LIMITED
SHORT, Jonathan Foster William are mutual persons.
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Here’s a quick overview of COVENCO LTD 👀 — a Uxbridge, Middlesex based business that started in 1989.