Ltd Facts The UK company register, as filed

Register entry · No. 12498259

COVERAGEBOOK HOLDINGS LTD

Active Private Limited Company Incorporated 4 Mar 2020

  1. Registered office

    THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6YE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COVERAGEBOOK HOLDINGS LTD 19 Jun 2020 – now
    2. COVERAGE BOOK HOLDINGS LTD 10 Mar 2020 – 19 Jun 2020
    3. COVERAGE HOLDINGS LTD 4 Mar 2020 – 10 Mar 2020

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,160 — 3
31 Dec 2024 * not published not published £710 — 3

* From the following year's accounts (prior-year figures).

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Apr 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 9 PDF ↓
5 Mar 2026 CS01 Confirmation statement, with changes, made up to 3 Mar 2026 6 PDF ↓
27 Mar 2025 RP04CS01 Second filing of confirmation statement with made up date, made up to 3 Mar 2024 5 PDF ↓
20 Mar 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
4 Mar 2025 CS01 Confirmation statement, no changes, made up to 3 Mar 2025 3 PDF ↓
25 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
14 Mar 2024 CS01 Confirmation statement, with changes, made up to 3 Mar 2024 7 PDF ↓
11 Mar 2024 RESOLUTIONS Resolutions 1 PDF ↓
11 Mar 2024 MA Memorandum articles 32 PDF ↓
30 May 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
3 Mar 2023 CS01 Confirmation statement, no changes, made up to 3 Mar 2023 3 PDF ↓
6 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
15 Mar 2022 CS01 Confirmation statement, with changes, made up to 3 Mar 2022 7 PDF ↓
29 Oct 2021 SH19 Capital statement capital company with date currency figure, 29 Oct 2021 3 PDF ↓
29 Oct 2021 SH20 Statement by Directors 1 PDF ↓
29 Oct 2021 CAP-SS Solvency Statement dated 14/10/21 1 PDF ↓
29 Oct 2021 RESOLUTIONS Resolutions 1 PDF ↓
1 Oct 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
23 Apr 2021 AA01 Change account reference date company previous shortened, made up to 31 Mar 2021 to 31 Dec 2020 1 PDF ↓
18 Mar 2021 PSC08 Notification of a person with significant control statement 2 PDF ↓
18 Mar 2021 CS01 Confirmation statement, with changes, made up to 3 Mar 2021 7 PDF ↓
18 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
13 Aug 2020 CH01 Director's details changed: Gary Preston 2 PDF ↓
13 Aug 2020 CH01 Director's details changed: Mr Jack Hubbard 2 PDF ↓
3 Aug 2020 AP01 Director appointed: Mr Jack Hubbard 2 PDF ↓
3 Aug 2020 AP01 Director appointed: Gary Preston 2 PDF ↓
29 Jul 2020 MA Memorandum articles 30 PDF ↓
22 Jul 2020 SH08 Capital name of class of shares 2 PDF ↓
22 Jul 2020 RESOLUTIONS Resolutions 2 PDF ↓
22 Jul 2020 SH02 Capital alter shares consolidation, 30 Jun 2020 4 PDF ↓
2 Jul 2020 SH01 Shares allotted 3 PDF ↓
2 Jul 2020 SH01 Shares allotted 3 PDF ↓
30 Jun 2020 SH01 Shares allotted 3 PDF ↓
19 Jun 2020 RESOLUTIONS Resolutions 3 PDF ↓
10 Mar 2020 RESOLUTIONS Resolutions 3 PDF ↓
4 Mar 2020 NEWINC Incorporated 53 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House