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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 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Dennis Martin Allen
  • Mr. Anthony Dennis Martin Allen
  • Mr Edward Spencer-Churchill
  • Mr Kevin Patrick Street
  • Mr Derek James Elliott
  • Mr Alan David Maynard
Registered Address
  • Elmbrook House
    18-19 Station Road
  • Sunbury-On-Thames
  • TW16 6SU
  • Surrey
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-09
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/, 9 Apr 2021 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z5709245

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag KEY BIDCO LIMITED (United Kingdom, 2 Nov 2011- ) controls United Kingdom flag COMPLETE COVER GROUP LIMITED (United Kingdom, 9 Jun 1998- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-08 Termination of appointment of director Termination of appointment of Tim Paul Wills as a director on 2021-03-31 details
2021-04-08 Termination of appointment of director Termination of appointment of Alan David Cumming Brown as a director on 2021-03-31 details
2021-03-03 Statement of release/cease from a charge All of the property or undertaking has been released from charge 035781030008 details
2021-01-19 Appointment of director Appointment of Mr Russell James Bence as a director on 2021-01-13 details
2021-01-18 Appointment of director Appointment of Mr Ian Ronald Sutherland as a director on 2021-01-13 details
2021-01-18 Appointment of director Appointment of Mr Alan David Cumming Brown as a director on 2021-01-13 details
2021-01-12 Annual Accounts Full accounts made up to 2019-12-31 details
2020-12-13 Confirmation Statement Confirmation statement made on 2020-12-13 with no updates details
2020-06-15 Confirmation Statement Confirmation statement made on 2020-06-09 with no updates details
2020-06-02 Annual Accounts Full accounts made up to 2018-12-31 details
2020-02-13 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2020-02-13 Statement of satisfcation of a charge Satisfaction of charge 035781030007 in full details
2020-02-13 Statement of satisfcation of a charge Satisfaction of charge 035781030005 in full details
2020-02-13 Statement of satisfcation of a charge Satisfaction of charge 035781030006 in full details
2020-02-10 Filing dated 10 February 2020 Resolutions details
2020-02-04 Registration of a charge Registration of charge 035781030008, created on 2020-01-24 details
2019-07-12 Confirmation Statement Confirmation statement made on 2019-06-09 with no updates details
2019-03-28 Appointment of director Appointment of Mr Jonathan David Braithwaite as a director on 2019-03-19 details
2018-10-05 Annual Accounts Full accounts made up to 2017-12-31 details
2018-06-21 Confirmation Statement Confirmation statement made on 2018-06-09 with no updates details

Industry codes

Code Description Code scheme
65.12 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 May 5 2021

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