CAPCO COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
CAPCO COVENT GARDEN LIMITED
COMPANY NUMBER
06451207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
http://coventgarden.london
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2007
19/03/2009
LIBERTY CAPITAL FINANCE LIMITED
LONDON
WC2E 8BU
Telephone: 02032149150
TPS: No
15 Grosvenor Street
London
W1K 4QZ
Telephone: 73953765
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Active - Accounts Filed | View Report |
| CAPCO COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| CAPCO CG 2012 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826993) has left the board |
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPCO COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPCO COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
04/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826993) has left the board |
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 05/05/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930826993) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Christopher Denness (924516743) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 03/01/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 09/09/2016 | Sarah-Jane Curtis (905760720) has left the board |
| 24/06/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768755) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 30/12/2015 | Thomas Attree (920357360) has left the board |
| 18/12/2015 | New Board Member Thomas Attree (920357360) Appointed |
| 23/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 04/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 17/06/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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