COMPLETE COVER GROUP LIMITED

Key Data

Status

Active

Company No.

03578103

Incorporation date

09/06/1998

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

27/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Termination of appointment of Barry John Bown as a director on 2025-09-12

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/05/2024

Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 2024-05-08

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Charlie Love as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/05/2023

Termination of appointment of Jayesh Kantilal Thaker as a director on 2023-04-25

View PDF (1 pages)

02/05/2023

Appointment of Lord Edward Spencer-Churchill as a director on 2023-04-25

View PDF (2 pages)

30/01/2023

Appointment of Mr Charlie Love as a director on 2023-01-24

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Barry Brown on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Colin Neil Price as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr Barry Brown as a director on 2023-01-09

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Colin Neil Price on 2022-10-13

View PDF (2 pages)

06/10/2022

Appointment of Mr Colin Neil Price as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Termination of appointment of Ian Ronald Sutherland as a director on 2022-09-29

View PDF (1 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/07/2022

Appointment of Mr Jayesh Kantilal Thaker as a director on 2022-07-15

View PDF (2 pages)

18/07/2022

Termination of appointment of Shaun Ian Hooper as a director on 2022-07-14

View PDF (1 pages)

26/04/2022

Termination of appointment of Angela Margaret Darling as a director on 2022-04-15

View PDF (1 pages)

01/04/2022

Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 2022-04-01

View PDF (1 pages)

25/03/2022

Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 2022-03-25

View PDF (1 pages)

25/03/2022

Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 2022-03-25

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/09/2021

Termination of appointment of Jonathan David Braithwaite as a director on 2021-08-31

View PDF (1 pages)

01/07/2021

Termination of appointment of Russell James Bence as a director on 2021-06-30

View PDF (1 pages)

28/04/2021

Registration of charge 035781030010, created on 2021-04-20

View PDF (24 pages)

23/04/2021

Registration of charge 035781030009, created on 2021-04-20

View PDF (57 pages)

08/04/2021

Termination of appointment of Tim Paul Wills as a director on 2021-03-31

View PDF (1 pages)

08/04/2021

Termination of appointment of Alan David Cumming Brown as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

All of the property or undertaking has been released from charge 035781030008

View PDF (1 pages)

19/01/2021

Appointment of Mr Russell James Bence as a director on 2021-01-13

View PDF (2 pages)

18/01/2021

Appointment of Mr Alan David Cumming Brown as a director on 2021-01-13

View PDF (2 pages)

18/01/2021

Appointment of Mr Ian Ronald Sutherland as a director on 2021-01-13

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/02/2020

Satisfaction of charge 035781030005 in full

View PDF (1 pages)

13/02/2020

Satisfaction of charge 035781030007 in full

View PDF (1 pages)

13/02/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

13/02/2020

Satisfaction of charge 035781030006 in full

View PDF (1 pages)

10/02/2020

Resolutions

View PDF (11 pages)

04/02/2020

Registration of charge 035781030008, created on 2020-01-24

View PDF (36 pages)

12/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

28/03/2019

Appointment of Mr Jonathan David Braithwaite as a director on 2019-03-19

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

06/04/2018

Appointment of Mr Shaun Ian Hooper as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of James Richard Hastie Cumming as a director on 2018-04-06

View PDF (1 pages)

19/03/2018

Termination of appointment of Sharon Patricia Beckett as a director on 2018-03-19

View PDF (1 pages)

14/03/2018

Appointment of Ms Angela Margaret Darling as a director on 2018-03-12

View PDF (2 pages)

14/03/2018

Appointment of Mr Tim Paul Wills as a director on 2018-03-12

View PDF (2 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/10/2017

Registration of charge 035781030007, created on 2017-10-17

View PDF (60 pages)

29/08/2017

Termination of appointment of Martyn David Hurley as a director on 2017-08-23

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

21/06/2017

Termination of appointment of Ian Michael Fenner-Evans as a director on 2017-06-16

View PDF (1 pages)

21/06/2017

Termination of appointment of Ian Michael Fenner-Evans as a secretary on 2017-06-16

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/08/2016

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

View PDF (1 pages)

19/08/2016

Certificate of change of name

View PDF (3 pages)

01/08/2016

Appointment of Mr James Richard Hastie Cumming as a director on 2016-07-27

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

04/05/2016

Registration of charge 035781030006, created on 2016-04-27

View PDF (62 pages)

15/04/2016

Termination of appointment of Anthony Dennis Martin Allen as a director on 2016-04-13

View PDF (1 pages)

08/04/2016

Appointment of Mr Martyn David Hurley as a director on 2016-04-08

View PDF (2 pages)

08/04/2016

Appointment of Mr Ian Michael Fenner-Evans as a director on 2016-04-08

View PDF (2 pages)

22/03/2016

Appointment of Mrs Sharon Patricia Beckett as a director on 2016-03-01

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2015

Director's details changed for Anthony Dennis Martin Allen on 2014-06-30

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/12/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/07/2014

Registration of charge 035781030005, created on 2014-06-27

View PDF (62 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2014

Termination of appointment of James Anderson as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of David Oliver as a director

View PDF (1 pages)

21/05/2014

Appointment of Mr Ian Michael Fenner-Evans as a secretary

View PDF (2 pages)

03/03/2014

Termination of appointment of Robert Taberner as a secretary

View PDF (1 pages)

03/03/2014

Termination of appointment of Robert Taberner as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr James Anderson as a director

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

10/06/2013

Termination of appointment of Steven Mcpherson as a director

View PDF (1 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

06/09/2012

Appointment of Mr David Martin Oliver as a director

View PDF (2 pages)

03/09/2012

Appointment of Mr Robert John Taberner as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Steven Mcpherson as a secretary

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/04/2012

Resolutions

View PDF (13 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/04/2012

Termination of appointment of Stephen Barnard as a director

View PDF (1 pages)

20/01/2012

Memorandum and Articles of Association

View PDF (13 pages)

20/01/2012

Resolutions

View PDF (3 pages)

04/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

10/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

10/06/2011

Director's details changed for Steven Robert Mcpherson on 2010-12-01

View PDF (2 pages)

10/06/2011

Secretary's details changed for Steven Robert Mcpherson on 2010-12-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for Anthony Dennis Martin Allen on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Stephen Colin Barnard on 2010-01-01

View PDF (2 pages)

17/06/2010

Secretary's details changed for Steven Robert Mcpherson on 2010-01-01

View PDF (1 pages)

17/06/2010

Director's details changed for Steven Robert Mcpherson on 2010-01-01

View PDF (2 pages)

14/12/2009

Amended group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

20/07/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

14/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

09/10/2008

Appointment terminate, director paul bryan druckman logged form

View PDF (1 pages)

19/09/2008

Return made up to 09/06/08; no change of members

View PDF (8 pages)

21/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

24/09/2007

Return made up to 09/06/07; no change of members

View PDF (8 pages)

04/05/2007

New director appointed

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/06/2006

Return made up to 09/06/06; full list of members

View PDF (9 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (12 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 09/06/05; full list of members

View PDF (8 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

13/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

25/02/2005

Statement of affairs

View PDF (39 pages)

25/02/2005

Ad 13/01/05--------- £ si 16151816@1=16151816 £ ic 100/16151916

View PDF (2 pages)

07/02/2005

Nc inc already adjusted 13/01/05

View PDF (1 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

24/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Return made up to 09/06/03; full list of members

View PDF (9 pages)

12/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

03/09/2002

Return made up to 09/06/02; full list of members

View PDF (9 pages)

03/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

06/07/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

25/09/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (1 pages)

25/09/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

20/07/1999

Return made up to 09/06/99; full list of members

View PDF (8 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Registered office changed on 15/06/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Love, Charlie	Director	24/01/2023 - 13/10/2023	2
Sutherland, Ian Ronald	Director	13/01/2021 - 29/09/2022	174
Thaker, Jayesh Kantilal	Director	15/07/2022 - 25/04/2023	8
Spencer-Churchill, Edward	Director	25/04/2023 - Present	101
Cumming, James Richard	Director	27/07/2016 - 06/04/2018	5

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE COVER GROUP LIMITED

COMPLETE COVER GROUP LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at Mara House, Nantwich Road, Tarporley CW6 9UY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE COVER GROUP LIMITED?

COMPLETE COVER GROUP LIMITED is currently Active. It was registered on 09/06/1998 .

Where is COMPLETE COVER GROUP LIMITED located?

COMPLETE COVER GROUP LIMITED is registered at Mara House, Nantwich Road, Tarporley CW6 9UY.

What does COMPLETE COVER GROUP LIMITED do?

COMPLETE COVER GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COMPLETE COVER GROUP LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-10 with no updates.