Covion Holdings Limited company overview
Covion Holdings Limited is a private limited company registered with company number 05390293. It was incorporated on 11 Mar 2005 and dissolved on 16 Feb 2023 and its current status is dissolved.
The registered office is at 30 Finsbury Square, London, EC2A 1AG. The company has 0 active officers. It was previously called Cobco 677 Limited.
Covion Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Covion Holdings Limited at a glance
17 years
Years on the register
6,551 days from incorporation to closure
0
Active officers
Sarah, Andrew
140
Filings on record
Latest: 16 Feb 2023
—
Filing health score
Company is dissolved
Directors of Covion Holdings Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Covion Holdings Limited
Based on Covion Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Covion Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Covion Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Covion Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Feb 2023 · GAZ2
Gazette dissolved liquidation
16 Nov 2022 · LIQ13
Liquidation voluntary members return of final meeting
16 Nov 2022 · RESOLUTIONS
Resolutions
30 Dec 2021 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
5 Dec 2020 · AD01
Registered office address changed on 5 Dec 2020
2 Dec 2020 · LIQ01
Liquidation voluntary declaration of solvency
2 Dec 2020 · 600
Liquidation voluntary appointment of liquidator
1 Sep 2020 · AP01
Appointment of Andrew Martin Pollins as a director on 1 Sep 2020
1 Sep 2020 · TM01
Termination of appointment of Simon David Pinnell as a director on 31 Aug 2020
18 Mar 2020 · CS01
Confirmation statement made on 11 Mar 2020 with updates
27 Feb 2020 · SH20
Legacy
27 Feb 2020 · SH19
Capital statement capital company with date currency figure
27 Feb 2020 · CAP-SS
Legacy
27 Feb 2020 · RESOLUTIONS
Resolutions
31 Jul 2019 · AA
Full accounts made up to 31 Dec 2018
11 Mar 2019 · CS01
Confirmation statement made on 11 Mar 2019 with no updates
10 Aug 2018 · AA
Dormant accounts made up to 31 Dec 2017
11 Mar 2018 · CS01
Confirmation statement made on 11 Mar 2018 with updates
18 Jan 2018 · TM01
Termination of appointment of Mark Gallacher as a director on 10 Jan 2018
17 Jan 2018 · AP01
Appointment of Mr Simon David Pinnell as a director on 1 Jan 2018
Showing the latest 20 of 140 filings. See the full history on Companies House
Accounting services for Covion Holdings Limited
From tax to payroll, find accountants who look after every part of Covion Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Covion Holdings Limited
About Covion Holdings Limited
Covion Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 05390293 since 11 Mar 2005. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Covion Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Covion Holdings Limited has 140 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Covion Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Covion Holdings Limited?
Covion Holdings Limited – frequently asked questions
What is the company number of Covion Holdings Limited?
Covion Holdings Limited is registered at Companies House under company number 05390293.
When was Covion Holdings Limited incorporated?
Covion Holdings Limited was incorporated on 11 Mar 2005 as a private limited company.
Who are the directors of Covion Holdings Limited?
Current officers are Sarah Gregory (secretary) and Andrew Martin Pollins (director).
What does Covion Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Covion Holdings Limited registered?
The registered office address is 30 Finsbury Square, London, EC2A 1AG.
Is Covion Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 16 Feb 2023.