Menna Overview
Here’s a quick overview of COVION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
COVION LIMITED
- Company statusactive
- Company No04075893
- Age25 years 10 months Incorporated 21 September 2000
- Officers2
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
COVION LIMITED is an active company incorporated on 21 September 2000 and based in Newcastle Upon Tyne, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| PEEKE, Edward Michael | director | Aug 1974 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 26 Feb 2020 | |
| Covion Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of COVION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.