COMPLETE COVER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COMPLETE COVER GROUP LIMITED
COMPANY NUMBER
03578103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/06/1998
(26 years and 5 months old)
WEBSITE
www.completecovergroup.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1998
19/08/2016
THE A & A GROUP LIMITED
TARPORLEY
CW6 9UY
Telephone: 03445570006
TPS: No
Mara House
Tarporley Business Centre
Nantwich Road
TARPORLEY
CW6 9UY
4th Floor
Axiom House
The Centre
Feltham, Middlesex
TW13 4AU
Telephone: 5570006
Woodthorpe Road
Ashford
Middlesex
TW15 2RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPLETE COVER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Charlie Love (930492890) has left the board |
Credit Risk Overview
Want to learn more about COMPLETE COVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE COVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE COVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
09/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
31/03/1999 - Present (25 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| KEY MIDCO LIMITED | Active - Accounts Filed | View Report |
| KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPLETE COVER GROUP LIMITED | Active - Accounts Filed | View Report |
| HYPERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| INSURE YOUR MOTOR LIMITED | Non-Trading | View Report |
| THE A & A GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Charlie Love (930492890) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/05/2023 | Jayesh Kantilal Thaker (926142007) has left the board |
| 04/05/2023 | New Board Member Edward Spencer-Churchill (930851429) Appointed |
| 02/02/2023 | New Board Member Charlie Love (930492890) Appointed |
| 11/01/2023 | Colin Neil Price (928270136) has left the board |
| 11/01/2023 | New Board Member Barry Brown (930401792) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Colin Neil Price (928270136) Appointed |
| 04/10/2022 | Ian Ronald Sutherland (918966079) has left the board |
| 29/09/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Jayesh Kantilal Thaker (926142007) Appointed |
| 20/07/2022 | Shaun Ian Hooper (911936242) has left the board |
| 28/04/2022 | Angela Margaret Darling (922120300) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 06/09/2021 | Jonathan David Braithwaite (925045350) has left the board |
| 06/09/2021 | Jonathan David Braithwaite (925045350) has left the board |
| 21/01/2021 | New Board Member Russell James Bence (919524575) Appointed |
| 20/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Alan David Cumming Brown (922762912) Appointed |
| 20/01/2021 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Jonathan David Braithwaite (925045350) Appointed |
| 12/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | James Richard Hastie Cumming (919217429) has left the board |
| 10/04/2018 | New Board Member Shaun Ian Hooper (911936242) Appointed |
| 21/03/2018 | Sharon Patricia Beckett (905667286) has left the board |
| 16/03/2018 | New Board Member Angela Margaret Darling (922120300) Appointed |
| 16/03/2018 | New Board Member Tim Paul Wills (924418352) Appointed |
| 15/12/2017 | New Accounts filed |
| 31/08/2017 | Martyn David Hurley (920697699) has left the board |
| 28/06/2017 | New Annual Return filed |
| 23/06/2017 | Ian Michael Fenner-Evans (918790742) has left the board |
| 23/06/2017 | Ian Michael Fenner-Evans (916231818) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 03/08/2016 | New Board Member James Richard Hastie Cumming (919217429) Appointed |
| 12/07/2016 | New Annual Return filed |
| 19/04/2016 | Anthony Dennis Martin Allen (904798528) has left the board |
| 12/04/2016 | New Board Member Martyn David Hurley (920697699) Appointed |
| 12/04/2016 | New Board Member Ian Michael Fenner-Evans (916231818) Appointed |
| 24/03/2016 | New Board Member Sharon Patricia Beckett (905667286) Appointed |
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