CG

COVER GENIUS EMEA TRADING LTD

Active

Company number 13336318

London, United Kingdom · Incorporated 15 April 2021

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

COVER GENIUS EMEA TRADING LTD is an active private limited company incorporated on 15 April 2021 and registered in England and Wales. Its registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It has filed full accounts for the periods ended 30 June 2022, 2023 and 2024. The next accounts, for the year to 30 June 2025, are due by 30 June 2026 and are currently shown as overdue. Confirmation statements have been filed up to 14 April 2026.

The company has two charges on record, created in August 2023 and August 2024. There is no insolvency history.

Current officers are Ella Mary Clarke (director, appointed September 2025), Darcy Rittinger (director, appointed April 2025) and CSC CLS (UK) Limited (corporate secretary, appointed August 2025). A number of previous directors and secretaries, including Cover Genius EMEA Employee Services Ltd and Angus James McDonald, have resigned in 2023–2025. There are no active persons with significant control on the register.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Resolution
Resolution
4 August 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Incorporation Company
Incorporation
15 April 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.