Covered Markets Limited

Active00515439 Private limited company
Incorporated
23 January 1953 (73 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1968 (58)
Peters, Barbara Lillian
Secretary · Appointed 23 June 2015
Director · Appointed 23 June 2015
British
Born August 1969 (57)
Director
British
Born January 1944 (82)
Officer history (2 former)
19 February 2026
Appointed Noe, Sara as Director
30 June 2022
Resigned Pearlman, Ruth as Director
23 June 2015
Appointed Peters, Barbara Lillian as Secretary
23 June 2015
Appointed Becker, Allan Charles as Director
23 June 2015
Resigned Pearlman, Joseph as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Covered Markets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 February 2019
Ceased Ruth Pearlman — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a director
17 February 2026Confirmation statement with updates14 February 2026
11 December 2025Total exemption full accounts31 March 2025
12 June 2025Secretary's details changed
12 June 2025Registered office address changed
Show all recent filings

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