C/M COVENT GARDEN LIMITED

Key Data

Status

Active

Company No.

07874858

Incorporation date

08/12/2011

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2011)

13/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/05/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

07/02/2025

Second filing of Confirmation Statement dated 2017-01-29

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-01-01

View PDF (31 pages)

03/04/2023

Appointment of Mrs Patricia Caring as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

16/12/2022

Director's details changed for Mr Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

View PDF (1 pages)

28/09/2022

Full accounts made up to 2022-01-02

View PDF (33 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2021-01-03

View PDF (32 pages)

02/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

04/08/2020

Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of Lilly Newell as a director on 2020-07-06

View PDF (1 pages)

29/04/2020

Full accounts made up to 2019-12-29

View PDF (29 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-30

View PDF (27 pages)

07/10/2019

Appointment of Mr Christopher Robinson as a secretary on 2019-10-04

View PDF (2 pages)

04/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 2019-10-04

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2017-01-01

View PDF (27 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

12/12/2016

Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 2016-12-12

View PDF (1 pages)

01/08/2016

Full accounts made up to 2015-12-27

View PDF (20 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

11/09/2015

Full accounts made up to 2014-12-28

View PDF (20 pages)

13/07/2015

Appointment of Roberta Delice as a director on 2015-06-26

View PDF (2 pages)

13/07/2015

Termination of appointment of Ian James Alan Maceachern as a director on 2015-06-26

View PDF (1 pages)

13/07/2015

Termination of appointment of Justin Zamparelli as a director on 2015-06-26

View PDF (1 pages)

23/06/2015

Full accounts made up to 2013-12-29

View PDF (16 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 2014-08-09

View PDF (2 pages)

19/10/2014

Termination of appointment of James Sherrington as a secretary on 2014-08-08

View PDF (1 pages)

19/10/2014

Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 2014-10-19

View PDF (1 pages)

19/10/2014

Appointment of Mr Ian Maceachern as a director on 2014-09-01

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

06/09/2013

Full accounts made up to 2012-12-30

View PDF (14 pages)

23/08/2013

Part of the property or undertaking has been released from charge 1

View PDF (6 pages)

29/05/2013

Registered office address changed from 72-74 Royalty House Dean Street London W1D 3SG England on 2013-05-29

View PDF (1 pages)

19/12/2012

Appointment of Ms Lilly Newell as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

19/12/2012

Termination of appointment of James Lawrence as a director

View PDF (1 pages)

18/12/2012

Registered office address changed from Royalty House Dean Street London W1D 3SG on 2012-12-18

View PDF (1 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

17/04/2012

Appointment of James Sherrington as a secretary

View PDF (3 pages)

17/04/2012

Resolutions

View PDF (39 pages)

17/04/2012

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-04-17

View PDF (2 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (6 pages)

17/04/2012

Change of share class name or designation

View PDF (2 pages)

17/04/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

12/04/2012

Certificate of change of name

View PDF (4 pages)

12/04/2012

Change of name notice

View PDF (2 pages)

05/04/2012

Appointment of Justin Zamparelli as a director

View PDF (3 pages)

05/04/2012

Appointment of Keith Mcnally as a director

View PDF (3 pages)

16/01/2012

Appointment of James Wyndham Stuart Lawrence as a director

View PDF (3 pages)

16/01/2012

Appointment of Richard Alan Caring as a director

View PDF (3 pages)

16/01/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

10/01/2012

Certificate of change of name

View PDF (2 pages)

10/01/2012

Change of name notice

View PDF (2 pages)

08/12/2011

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	08/12/2011 - 09/01/2012	393
Lawrence, James Wyndham Stuart	Director	09/01/2012 - 19/12/2012	100
Maceachern, Ian James Alan	Director	01/09/2014 - 26/06/2015	21
Newell, Lilly	Director	19/12/2012 - 06/07/2020	16
Mcnally, Keith	Director	27/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About C/M COVENT GARDEN LIMITED

C/M COVENT GARDEN LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C/M COVENT GARDEN LIMITED?

C/M COVENT GARDEN LIMITED is currently Active. It was registered on 08/12/2011 .

Where is C/M COVENT GARDEN LIMITED located?

C/M COVENT GARDEN LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does C/M COVENT GARDEN LIMITED do?

C/M COVENT GARDEN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for C/M COVENT GARDEN LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2024-12-31.