Covea Insurance Services Limited
Company Profile
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Large EnterpriseCovea Insurance Services Limited
02966506•Private Limited With Share Capital
A&B Mills Dean Clough, Halifax, HX35AX
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Incorporated
05/09/1994
Company Age
31 years
Directors
2
Employees
1,148
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Covea Insurance Services Limited (02966506) is a private limited with share capital incorporated on 05/09/1994 (31 years old) and registered in halifax, HX35AX. The company operates under SIC code 66290 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 05/09/1994
HX35AX
1,148 employees
Financial Overview
Total Assets
£54.04M
Liabilities
£46.45M
Net Assets
£7.59M
Turnover
£103.94M
Cash
£3.99M
Key Metrics
1,148
Employees
2
Directors
1
Shareholders
11
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Of Name Request Comments
Category:Change Of Name
Date:04-01-2016
Change Of Name Notice
Category:Change Of Name
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Resolution
Category:Resolution
Date:17-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Capital Cancellation Shares
Category:Capital
Date:27-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Memorandum Articles
Category:Incorporation
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
50 Kings Hill Avenue, West Malling, Kent, ME194JX
A&B Mills Dean Clough, Halifax, HX35AXRegistered
Related Companies
5
Contact
04511131300
A&B Mills Dean Clough, Halifax, HX35AX