CAPRICE IVY COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICE IVY COVENT GARDEN LIMITED
COMPANY NUMBER
08610505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
www.caprice-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/2013
08/05/2014
3ARCLEC LIMITED
LONDON
W1T 6BQ
Telephone: 02073075760
TPS: No
26-28 Conway Street
London
W1T 6BQ
Telephone: 73075760
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 |
|---|---|---|
| TROIA (UK) RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE IVY COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPRICE IVY 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 CAPRICE IVY COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICE IVY 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 |
|---|---|---|---|---|
|
08/05/2014 - Present (10 years and 6 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|
21/03/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROIA LIMITED | N/A | N/A |
| TROIA LIMITED | Active - Newly Incorporated | View Report |
| TROIA (UK) RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE CHELSEA GRILL LIMITED | Active - Accounts Filed | View Report |
| CAPRICE IVY COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| HARRY''S BAR RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE BASIL STREET LIMITED | Active - Accounts Filed | View Report |
| IVY COLLECTIONS LIMITED | Company is dissolved | View Report |
| THE IVY WEST STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Patricia Caring (929805079) Appointed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648963) Appointed |
| 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 John Robinson (920632691) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 28/10/2019 | Richard Allan Caring (917883424) has left the board |
| 28/10/2019 | New Board Member Richard Allan Caring (906603660) Appointed |
| 02/10/2019 | New Company Secretary Jonathan Peters (926289116) Appointed |
| 02/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 02/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Richard Allan Caring (917883424) Appointed |
| 13/05/2014 | New Board Member James Wyndham Stuart Lawrence (910110630) Appointed |
| 13/05/2014 | Julien Timothy Allen (914285611) has left the board |
| 13/05/2014 | Change in Reg. Office |
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