CC

COMPLETE COVER GROUP LIMITED

Active

Company number 03578103

Tarporley, England · Incorporated 9 June 1998

Mara House, Nantwich Road, Tarporley, CW6 9UY, England

Last updated on 23 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE A & A GROUP LIMITED · 9 June 1998 – 19 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Key Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Resolution
Resolution
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2016 View
Certificate Change Of Name Company
Change Of Name
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Legacy
Mortgage
5 April 2012 View
Resolution
Resolution
3 April 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Memorandum Articles
Incorporation
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts Amended With Accounts Type Group
Accounts
14 December 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Group
Accounts
14 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
16 June 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Mortgage
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Legacy
Accounts
13 July 2005 View
Statement Of Affairs
Miscellaneous
25 February 2005 View
Legacy
Capital
25 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Dormant
Accounts
24 November 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Dormant
Accounts
12 December 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
6 July 2001 View
Resolution
Resolution
25 September 2000 View
Accounts With Accounts Type Dormant
Accounts
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Accounts With Accounts Type Dormant
Accounts
25 September 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Address
15 June 1998 View
Incorporation Company
Incorporation
9 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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