COVERTRIUMPH LIMITED

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COVERTRIUMPH LIMITED

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Key Data

Status

Active

Company No.

02197802

Incorporation date

24/11/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

83 High Street, Maldon, Essex CM9 5EPCopy
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Latest events (Record since 24/11/1987)
dot icon10/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon15/01/2026
Cessation of Roy Pipe as a person with significant control on 2025-12-08
dot icon15/01/2026
Cessation of Merle Pipe as a person with significant control on 2025-12-08
dot icon15/01/2026
Notification of Stella Shires as a person with significant control on 2025-12-08
dot icon15/01/2026
Notification of Gary Pipe as a person with significant control on 2025-12-08
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon11/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/11/2024
Director's details changed for Stella Shires on 2024-11-25
dot icon19/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon16/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/01/2024
Change of details for Mr. Roy Pipe as a person with significant control on 2024-01-24
dot icon25/01/2024
Change of details for Mrs. Merle Pipe as a person with significant control on 2024-01-24
dot icon24/01/2024
Change of details for Mr. Roy Pipe as a person with significant control on 2024-01-24
dot icon24/01/2024
Director's details changed for Mr. Roy Pipe on 2024-01-24
dot icon24/01/2024
Change of details for Mrs. Merle Pipe as a person with significant control on 2024-01-24
dot icon24/01/2024
Director's details changed for Mr. Roy Pipe on 2024-01-24
dot icon06/09/2023
Appointment of Mr Paul Mark Shires as a director on 2023-09-06
dot icon06/09/2023
Director's details changed for Stella Shires on 2023-09-06
dot icon06/09/2023
Director's details changed for Mr Gary Pipe on 2023-09-06
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon06/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon16/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon13/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon30/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Cancellation of shares. Statement of capital on 2015-01-19
dot icon11/02/2015
Purchase of own shares.
dot icon15/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/03/2014
Director's details changed for Stella Shires on 2014-03-17
dot icon29/08/2013
Cancellation of shares. Statement of capital on 2013-08-29
dot icon29/08/2013
Purchase of own shares.
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/06/2013
Cancellation of shares. Statement of capital on 2013-06-07
dot icon07/06/2013
Purchase of own shares.
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon23/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/05/2011
Change of share class name or designation
dot icon23/05/2011
Resolutions
dot icon18/05/2011
Termination of appointment of Merle Pipe as a secretary
dot icon15/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon17/08/2010
Termination of appointment of Roy Pipe as a secretary
dot icon17/08/2010
Appointment of Mrs. Merle Pipe as a secretary
dot icon17/08/2010
Termination of appointment of Merle Pipe as a director
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/04/2009
Return made up to 10/04/09; full list of members
dot icon28/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/04/2008
Return made up to 10/04/08; full list of members
dot icon06/03/2008
Ad 19/02/08\gbp si 50000@1=50000\gbp ic 51000/101000\
dot icon06/03/2008
Nc inc already adjusted 19/02/08
dot icon06/03/2008
Resolutions
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/04/2007
Return made up to 10/04/07; full list of members
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon29/06/2006
Director's particulars changed
dot icon12/04/2006
Return made up to 10/04/06; full list of members
dot icon10/01/2006
Ad 14/12/05--------- £ si 50000@1=50000 £ ic 1000/51000
dot icon10/01/2006
Nc inc already adjusted 14/12/05
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 10/04/05; full list of members
dot icon22/12/2004
New director appointed
dot icon22/12/2004
New director appointed
dot icon19/10/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 10/04/04; no change of members
dot icon11/11/2003
Full accounts made up to 2002-12-31
dot icon29/04/2003
Return made up to 10/04/03; full list of members
dot icon17/06/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
Return made up to 10/04/02; full list of members
dot icon14/05/2001
Full accounts made up to 2000-12-31
dot icon17/04/2001
Return made up to 10/04/01; full list of members
dot icon27/04/2000
Full accounts made up to 1999-12-31
dot icon16/04/2000
Return made up to 10/04/00; full list of members
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
Return made up to 10/04/99; full list of members
dot icon11/04/1998
Return made up to 10/04/98; no change of members
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon06/05/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 10/04/97; no change of members
dot icon27/03/1996
Return made up to 10/04/96; full list of members
dot icon08/03/1996
Accounts for a small company made up to 1995-12-31
dot icon19/07/1995
Return made up to 10/04/95; full list of members
dot icon30/05/1995
Full accounts made up to 1994-12-31
dot icon26/05/1994
Return made up to 10/04/94; full list of members
dot icon14/04/1994
Full accounts made up to 1993-12-31
dot icon03/06/1993
Return made up to 10/04/93; full list of members
dot icon15/04/1993
Accounts for a small company made up to 1992-12-31
dot icon08/06/1992
Return made up to 10/04/92; no change of members
dot icon09/04/1992
Accounts for a small company made up to 1991-12-31
dot icon29/04/1991
Accounts for a small company made up to 1990-12-31
dot icon29/04/1991
Return made up to 10/04/91; no change of members
dot icon11/04/1990
Accounts for a small company made up to 1989-12-31
dot icon11/04/1990
Return made up to 30/03/90; full list of members
dot icon29/06/1989
Accounts for a small company made up to 1988-12-31
dot icon29/06/1989
Return made up to 12/05/89; full list of members
dot icon03/03/1988
Wd 28/01/88 ad 15/01/88--------- £ si 998@1=998 £ ic 2/1000
dot icon03/03/1988
Wd 28/01/88 pd 15/01/88--------- £ si 2@1
dot icon04/02/1988
Accounting reference date notified as 31/12
dot icon21/01/1988
Memorandum and Articles of Association
dot icon18/01/1988
New director appointed
dot icon18/01/1988
Director resigned;new director appointed
dot icon18/01/1988
Secretary resigned;new secretary appointed
dot icon18/01/1988
Registered office changed on 18/01/88 from: 2 baches street london N1 6UB
dot icon14/01/1988
Resolutions
dot icon24/11/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-1.52 % *

* during past year

Cash in Bank

£379,031.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
323.18K
-
0.00
336.67K
-
2022
5
362.35K
-
0.00
384.89K
-
2023
5
357.79K
-
0.00
379.03K
-
2023
5
357.79K
-
0.00
379.03K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

357.79K £Descended-1.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

379.03K £Descended-1.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shires, Stella
Director
30/09/2004 - Present
-
Shires, Paul Mark
Director
06/09/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About COVERTRIUMPH LIMITED

COVERTRIUMPH LIMITED is an(a) Active company incorporated on 24/11/1987 with the registered office located at 83 High Street, Maldon, Essex CM9 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COVERTRIUMPH LIMITED?

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COVERTRIUMPH LIMITED is currently Active. It was registered on 24/11/1987 .

Where is COVERTRIUMPH LIMITED located?

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COVERTRIUMPH LIMITED is registered at 83 High Street, Maldon, Essex CM9 5EP.

What does COVERTRIUMPH LIMITED do?

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COVERTRIUMPH LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does COVERTRIUMPH LIMITED have?

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COVERTRIUMPH LIMITED had 5 employees in 2023.

What is the latest filing for COVERTRIUMPH LIMITED?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-12-31.