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COVION HOLDINGS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05390293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Engie Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COBCO 677 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
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COVION HOLDINGS LIMITED Company Description
- COVION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05390293. Its current trading status is "live". It was registered 2005-03-11. It was previously called COBCO 677 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 30 Finsbury Square .
Get COVION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covion Holdings Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-30) - LIQ03
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legacy (2020-02-27) - CAP-SS
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resolution (2020-02-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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legacy (2020-02-27) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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confirmation-statement-with-updates (2018-03-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-12-27) - TM02
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change-person-director-company-with-change-date (2013-02-05) - CH01
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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annual-return-company-with-made-up-date (2013-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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termination-director-company-with-name (2013-12-27) - TM01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-secretary-company-with-name (2012-01-30) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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termination-director-company-with-name (2010-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-09-24) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-10-21) - 363a
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legacy (2008-07-22) - 288b
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legacy (2008-06-05) - 287
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legacy (2007-03-22) - 288c
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-group (2007-04-14) - AA
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auditors-resignation-company (2007-10-27) - AUD
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legacy (2007-11-08) - 403a
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legacy (2007-11-09) - 288a
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legacy (2005-06-09) - 88(2)R
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legacy (2005-05-11) - 225
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-06-08) - 395
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legacy (2005-06-13) - 288a
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-06-29) - 123
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legacy (2005-08-15) - 288c
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certificate-change-of-name-company (2005-09-28) - CERTNM
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legacy (2005-12-20) - 287
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incorporation-company (2005-03-11) - NEWINC