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The Open Database Of The Corporate World

COMPLETE COVER GROUP LIMITED

Company Number
03578103
Status
Active
Incorporation Date
9 June 1998 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Elmbrook House
    18-19 Station Road
  • Sunbury-On-Thames
  • TW16 6SU
  • Surrey
  • England
Industry Codes
  • 65120: Non-life insurance (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • THE A & A GROUP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2017 (UK Crown Copyright)

Company Addresses

GARRICK HOUSE, 161 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NG, United Kingdom

Official Register Entries

register id: Z5709245

Filings alpha

Filing Date Title Description
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-09 with updates details
2017-06-21 Termination of appointment of secretary Termination of appointment of Ian Michael Fenner-Evans as a secretary on 2017-06-16 details
2017-06-21 Termination of appointment of director Termination of appointment of Ian Michael Fenner-Evans as a director on 2017-06-16 details
2016-09-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-21 Change of registered office address Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 2016-08-21 details
2016-08-19 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-08-01 Appointment of director Appointment of Mr James Richard Hastie Cumming as a director on 2016-07-27 details
2016-07-06 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2016-05-04 Filing dated 4 May 2016 Registration of charge 035781030006, created on 2016-04-27 details
2016-04-15 Termination of appointment of director Termination of appointment of Anthony Dennis Martin Allen as a director on 2016-04-13 details
2016-04-08 Appointment of director Appointment of Mr Martyn David Hurley as a director on 2016-04-08 details
2016-04-08 Appointment of director Appointment of Mr Ian Michael Fenner-Evans as a director on 2016-04-08 details
2016-03-22 Appointment of director Appointment of Mrs Sharon Patricia Beckett as a director on 2016-03-01 details
2015-07-07 Change of director's details Director's details changed for Anthony Dennis Martin Allen on 2014-06-30 details
2015-07-07 Annual Return Annual return made up to 2015-06-09 with full list of shareholders details
2015-06-29 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-22 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-10 Filing dated 10 July 2014 Registration of charge 035781030005, created on 2014-06-27 details
2014-07-07 Termination of appointment of director Termination of appointment of James Anderson as a director details
2014-07-07 Annual Return Annual return made up to 2014-06-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
65120 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 24 2017

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