Covenco Ltd

Company details

Type

Private Limited Company

Incorporated

1989-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Short, Jonathan Foster William · Director appointed 2020-01-01
• Hollingsworth, Steven David · Director appointed 2001-07-01
• Troup, Maurice John · Director appointed 2001-07-01
• Creasey, Mark Howard · Director
• Oconnell, Simon Howard · Director resigned 2023-11-08
• Flynn, Peter Michael · Director appointed 2013-03-01 resigned 2021-05-19
• Turner, Mark John · Director appointed 2003-08-01 resigned 2019-01-13

People with significant control (3)

• Mrs Emma Louise Creasey Active
  Individual Psc · British · resident in United Kingdom · born 5/1971 · notified 2023-04-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Howard Creasey Active
  Individual Psc · British · resident in United Kingdom · born 2/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Simon Howard Oconnell Active
  Individual Psc · British · resident in England · born 11/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

6 outstanding · 6 satisfied

• A registered charge Outstanding 023513310012
  Held by Barclays Bank PLC
  Created 2014-10-02
  Unit K1 deseronto business park langley (f/h).
• A registered charge Outstanding 023513310011
  Held by Barclays Bank PLC
  Created 2013-07-27
  Unit K2 deseronto trading estate st mary's road langley berkshire. Notification of addition to or amendment of charge.
• A registered charge Outstanding 023513310010
  Held by Barclays Bank PLC
  Created 2013-05-07
  Notification of addition to or amendment of charge.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2007-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
  Created 2001-11-22 · satisfied 2020-06-15
  The items k/a ibm 2105/E20 enterprise storage system s/n 45668202 for further goods please refer to form 395 together with all books manuals handbooks technical data drawings for further details please refer to form 395.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-31 · satisfied 2020-06-15
  L/H property k/a unit H1 desernoto industrial estate st mary's road langley.
• First fixed charge Outstanding
  Held by Barclays Bank PLC
  Created 1998-06-02
  All hiring leasing and hire purchase agreements and all agreements under which the purchase price of goods sold is payable by instalments entered into by the company as owner or vendor and which the company shall deposit with the bank (the "deposited agreements") and all securities guarnatees and chattels under or in relation thereto. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-02-03 · satisfied 2020-06-15
  Unit H2, deserento trading estate, st mary's road, langley, berkshire title number BK276375.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-09-25 · satisfied 1998-08-27
  41 hazelbury road, london borough of hammersmith & fulham title no. NGL448455.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-06-28 · satisfied 2020-06-15
  Unit H2, deseronto estate, langley, berkshire.
• Rent deposit agreement Satisfied
  Held by Guildown Developments Limited
  Created 1992-02-13 · satisfied 1998-08-27
  The sum of £1,500 and all interest and other monies paid or credited to the bank deposit account by the tenant to the landlord pursuant to the rent deposit deed.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1989-12-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-10 Memorandum and articles (paper) MA Incorporation
• 2026-02-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-27 Capital allotment shares SH01 Capital
• 2025-08-14 Group accounts (paper) AA Accounts
• 2025-07-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-07-14 Legacy (paper) SH20 Capital
• 2025-07-14 Legacy (paper) CAP-SS Insolvency
• 2025-07-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-19 Group accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-20 Accounts amended with accounts type group (paper) AAMD Accounts
• 2024-01-20 Notification of a person with significant control (paper) PSC01 PSC
• 2023-12-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.