Covenco Ltd
Company Profile
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MediumCovenco Ltd
02351331•Private Limited With Share Capital
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
23/02/1989
Company Age
37 years
Directors
5
Employees
55
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Covenco Ltd (02351331) is a private limited with share capital incorporated on 23/02/1989 (37 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Covenco connects modern data management services with hardware sales and support. with over 34 years of experience in the it industry, our team offers a reliable source of expertise for data centre managers.our lifecycle solutions include fully accredited asset recovery and disposition (itad) servic...
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 23/02/1989
UB82FX
55 employees
Financial Overview
Total Assets
£5.74M
Liabilities
£4.44M
Net Assets
£1.29M
Turnover
£12.38M
Cash
£693.8K
Key Metrics
55
Employees
5
Directors
5
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:10-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2025
Legacy
Category:Capital
Date:14-07-2025
Legacy
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Capital
Date:29-06-2002
Legacy
Category:Capital
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months21
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 Mxl Center, Lombard Way, Banbury, Oxfordshire, OX164TJ
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex Ub8 2Fx, UB82FXRegistered
Related Companies
2
Contact
441753732000brokerage@covenco.co.uksales@covenco.co.ukcovenco.co.uk
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX