CL

COVION LIMITED

Active

Company number 04075893

Newcastle Upon Tyne, England · Incorporated 21 September 2000

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
26 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Change Sail Address Company With Old Address New Address
Address
21 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Move Registers To Sail Company With New Address
Address
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Change Sail Address Company With Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Move Registers To Registered Office Company With New Address
Address
13 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
14 February 2012 View
Appoint Person Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Resolution
Resolution
19 January 2012 View
Statement Of Companys Objects
Change Of Constitution
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Address
5 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Auditors Resignation Company
Auditors
9 November 2007 View
Legacy
Officers
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Auditors Resignation Company
Auditors
27 October 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Address
20 December 2005 View
Legacy
Address
20 December 2005 View
Legacy
Address
20 December 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
9 June 2005 View
Memorandum Articles
Incorporation
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
11 May 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2003 View
Legacy
Address
4 March 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Incorporation Company
Incorporation
21 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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