COVERMARQUE LIMITED
Overview
| Company Name | COVERMARQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04806646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERMARQUE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COVERMARQUE LIMITED located?
| Registered Office Address | The Boundary Coxford Down SO21 3BD Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERMARQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COVERMARQUE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for COVERMARQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael David Simon Edgeley as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Williams as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Money as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jitendra Patel as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sheila Bridget Drew as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Nicholas Richard Russell Drew as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Change of details for Mr Nicholas Richard Russell Drew as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 048066460001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 048066460001, created on Dec 02, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of COVERMARQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Coxford Down SO21 3BD Winchester The Boundary Hampshire United Kingdom | 329027610001 | |||||||
| DREW, Nicholas Richard Russell | Director | Coxford Down SO21 3BD Winchester The Boundary Hampshire United Kingdom | United Kingdom | British | Director | 208509860002 | ||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | Director | 284313270001 | ||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | Director | 71374890004 | ||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | Director | 274243920001 | ||||
| DREW, Sheila Bridget, Dr | Secretary | Newbury Road RG28 7PN Whitchurch Larksborough Farm Hampshire United Kingdom | British | 86678030002 |
Who are the persons with significant control of COVERMARQUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Oct 29, 2024 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Richard Russell Drew | Apr 06, 2016 | Coxford Down SO21 3BD Winchester The Boundary Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0