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 11 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
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/04/2023 | 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.
| 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 |
|---|---|---|---|---|
|
09/01/2012 - Present (12 years and 10 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Patricia Caring (929805079) Appointed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648929) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | Christopher Robinson (926310573) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | Lilly Newell (917203187) has left the board |
| 05/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Christopher Robinson (926310573) Appointed |
| 08/10/2019 | James Wyndham Stuart Lawrence (919192735) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Roberta Delice (919930915) Appointed |
| 15/07/2015 | Justin Zamparelli (916816166) has left the board |
| 15/07/2015 | Ian James Alan MacEachern (919189754) has left the board |
| 26/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 22/10/2014 | James Sherrington (916838390) has left the board |
| 22/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192735) Appointed |
| 20/12/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | New Board Member Lilly Newell (917203187) Appointed |
| 21/12/2012 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 20/12/2012 | Change in Reg. Office |
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