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- C/M COVENT GARDEN LIMITED
C/M COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
C/M COVENT GARDEN LIMITED
COMPANY NUMBER
07874858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/12/2011
(12 years and 8 months old)
WEBSITE
http://caprice-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
10/01/2012
12/04/2012
CAPRICE COVENT GARDEN LIMITED
View all previous names
Previous Names
10/01/2012 12/04/2012 CAPRICE COVENT GARDEN LIMITED
08/12/2011 10/01/2012 NEWINCCO 1143 LIMITED
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
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 |
---|---|---|
CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Patricia Caring (929805079) Appointed |
Credit Risk Overview
Want to learn more about C/M 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 C/M COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C/M COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2012 - Present (12 years and 7 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 57 |
View Report |
27/03/2012 - Present (12 years and 4 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2015 - Present (9 years and 1 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 19 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONTINENTAL PARTNERS INTERNATIONAL LTD | N/A | N/A |
KINGSCLIFF HOLDINGS LTD | N/A | N/A |
C/M BAKERY LIMITED | Non-Trading | View Report |
C/M BOULANGERIE LIMITED | Non-Trading | View Report |
CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
CAPRICE EVENTS LIMITED | Non-Trading | View Report |
FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
URBAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
STARSPUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Patricia Caring (929805079) Appointed |
Date: 13/03/2023 | Event: New Company Secretary Christopher John Robinson (930648929) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 09/01/2023 | Event: Humera Afzal (929080937) has left the board |
Date: 20/10/2022 | Event: Christopher Robinson (926310573) has left the board |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Board Member Humera Afzal (929080937) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Lilly Newell (917203187) has left the board |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Company Secretary Christopher Robinson (926310573) Appointed |
Date: 08/10/2019 | Event: James Wyndham Stuart Lawrence (919192735) has left the board |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Board Member Roberta Delice (919930915) Appointed |
Date: 15/07/2015 | Event: Justin Zamparelli (916816166) has left the board |
Date: 15/07/2015 | Event: Ian James Alan MacEachern (919189754) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: James Sherrington (916838390) has left the board |
Date: 22/10/2014 | Event: New Board Member Ian MacEachern (919189754) Appointed |
Date: 22/10/2014 | Event: New Company Secretary James Wyndham Stuart Lawrence (919192735) Appointed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Board Member Lilly Newell (917203187) Appointed |
Date: 21/12/2012 | Event: James Wyndham Stuart Lawrence (910110630) has left the board |
Date: 20/12/2012 | Event: Change in Reg. Office |
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