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Companies House/Cardiff/Company profile

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

Active
04930099·incorporated 2003-10-13

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED is an active UK private limited company, incorporated on 13 October 2003 at Companies House (number 04930099; OpenRegistry canonical ID GB-04930099-covert-investigations-surveillance-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 56,357 active companies registered in Cardiff, Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-13
Registered Address
2 HAMPTON ROAD, BIRCHGROVE, CARDIFF, CARDIFF, CF14 4AH
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED has 3 persons with significant control on file:

  • Mrs Clara Maria Weekley born 1975 resident in United Kingdom, Irish national. Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Bloxham born 1962 resident in Wales, British national. Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Michael Weekley born 1970 resident in Wales, Welsh national. Notified 2016-10-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robert John Bloxham born 1961 resident in Wales, British national. Notified 2016-10-01. Ceased 2023-10-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04930099.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.