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COVERMARQUE LIMITED

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COVERMARQUE LIMITED

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Key Data

Status

Active

Company No.

04806646

Incorporation date

20/06/2003

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

The Boundary, Coxford Down, Winchester, Hampshire SO21 3BDCopy
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Latest events (Record since 20/06/2003)
dot icon13/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (19 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (4 pages)
dot icon25/02/2025
Appointment of Mr Timothy John Money as a director on 2025-01-02
View PDF (2 pages)
dot icon25/02/2025
Appointment of Mr Philip John Williams as a director on 2025-02-08
View PDF (2 pages)
dot icon25/02/2025
Appointment of Mr Michael David Simon Edgeley as a director on 2025-02-08
View PDF (2 pages)
dot icon17/11/2024
Resolutions
View PDF (2 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (26 pages)
dot icon05/11/2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon05/11/2024
Cessation of Nicholas Richard Russell Drew as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Sheila Bridget Drew as a secretary on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Appointment of Jitendra Patel as a secretary on 2024-10-29
View PDF (2 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon13/09/2024
Change of details for Mr Nicholas Richard Russell Drew as a person with significant control on 2024-09-12
View PDF (2 pages)
dot icon12/09/2024
Satisfaction of charge 048066460001 in full
View PDF (1 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon27/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon23/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (4 pages)
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (4 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/12/2020
Registration of charge 048066460001, created on 2020-12-02
View PDF (41 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (4 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon13/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon25/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon25/06/2017
Director's details changed for Nick Drew on 2016-08-09
View PDF (3 pages)
dot icon23/06/2017
Director's details changed for Nick Drew on 2017-06-19
View PDF (2 pages)
dot icon23/06/2017
Registered office address changed from Larksborough Farm, Newbury Road Whitchurch Hampshire RG28 7PN to The Boundary Coxford Down Winchester Hampshire SO21 3BD on 2017-06-23
View PDF (1 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/08/2016
Director's details changed
View PDF (2 pages)
dot icon22/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/07/2015
Secretary's details changed
View PDF (1 pages)
dot icon08/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/08/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/08/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/08/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Secretary's details changed for Dr Sheila Bridget Drew on 2011-08-15
View PDF (2 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/08/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Director's details changed for Nick Drew on 2010-06-20
View PDF (2 pages)
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon25/06/2009
Return made up to 20/06/09; full list of members
View PDF (3 pages)
dot icon08/08/2008
Return made up to 20/06/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Secretary's change of particulars / sheila drew / 20/09/2007
View PDF (1 pages)
dot icon09/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon08/10/2007
Registered office changed on 08/10/07 from: dickers house preston candover basingstoke hampshire RG25 2EG
View PDF (1 pages)
dot icon26/07/2007
Return made up to 20/06/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon24/07/2006
Return made up to 20/06/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon28/07/2005
Return made up to 20/06/05; full list of members
View PDF (6 pages)
dot icon10/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon28/06/2004
Return made up to 20/06/04; full list of members
View PDF (6 pages)
dot icon22/01/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon08/10/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/2003
Registered office changed on 14/07/03 from: 300 kingston road london SW20 8LX
View PDF (1 pages)
dot icon20/06/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
518.38K
-
0.00
365.11K
-
2022
7
643.53K
-
0.00
302.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edgeley, Michael David Simon
Director
08/02/2025 - Present
76
Money, Timothy John
Director
02/01/2025 - Present
114
Williams, Philip John
Director
08/02/2025 - Present
48
Drew, Sheila Bridget, Dr
Secretary
20/06/2003 - 29/10/2024
-
Patel, Jitendra
Secretary
29/10/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COVERMARQUE LIMITED

COVERMARQUE LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at The Boundary, Coxford Down, Winchester, Hampshire SO21 3BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERMARQUE LIMITED?

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COVERMARQUE LIMITED is currently Active. It was registered on 20/06/2003 .

Where is COVERMARQUE LIMITED located?

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COVERMARQUE LIMITED is registered at The Boundary, Coxford Down, Winchester, Hampshire SO21 3BD.

What does COVERMARQUE LIMITED do?

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COVERMARQUE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVERMARQUE LIMITED?

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The latest filing was on 13/12/2025: Accounts for a small company made up to 2025-03-31.