CAP G (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

02428003

Incorporation date

02/10/1989

Size

Audit Exemption Subsidiary

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1989)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

12/07/2023

Cessation of Anne Lamarche as a person with significant control on 2023-07-01

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (29 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

04/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

04/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (21 pages)

04/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/10/2020

Director's details changed for The Honourable Michael Colin Dalrymple on 2020-10-02

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (4 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (21 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (20 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/04/2018

Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to The Garden Centre @ Alexandra Palace Alexandra Palace Way London N22 7BB on 2018-04-12

View PDF (1 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

08/03/2017

Registered office address changed from 1 Townsend Yard Highgate High Street London. N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 2017-03-08

View PDF (1 pages)

31/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (9 pages)

31/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

09/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (27 pages)

09/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

02/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

10/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

12/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

12/11/2009

Secretary's details changed for Mr Colin Arthur Campbell-Preston on 2009-11-12

View PDF (1 pages)

12/11/2009

Director's details changed for The Honourable Michael Colin Dalrymple on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Colin Arthur Campbell-Preston on 2009-11-12

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

13/01/2009

Auditor's resignation

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 02/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/03/2007

Return made up to 02/10/06; full list of members

View PDF (2 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/11/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

08/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Certificate of change of name

View PDF (2 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/11/1995

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/1995

Re-registration of Memorandum and Articles

View PDF (42 pages)

23/11/1995

Application for reregistration from PLC to private

View PDF (1 pages)

23/11/1995

Resolutions

View PDF (2 pages)

31/10/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

19/10/1995

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

09/12/1994

Return made up to 02/10/94; full list of members

View PDF (5 pages)

09/12/1994

New director appointed

View PDF (2 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/12/1993

Director resigned

View PDF (2 pages)

12/11/1993

Director resigned

View PDF (2 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

03/11/1993

Director resigned

View PDF (2 pages)

04/10/1993

Return made up to 02/10/93; no change of members

View PDF (4 pages)

11/12/1992

Return made up to 02/10/92; no change of members

View PDF (4 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

22/11/1991

Return made up to 02/10/91; full list of members

View PDF (10 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

05/08/1991

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

19/07/1991

Registered office changed on 19/07/91 from: 6 holly bush vale london NW3 6TY

View PDF (1 pages)

24/05/1991

Return made up to 22/02/91; full list of members

View PDF (0 pages)

19/07/1990

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1990

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1990

Resolutions

View PDF (59 pages)

27/04/1990

Ad 04/04/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/04/1990

Resolutions

View PDF (1 pages)

12/04/1990

Resolutions

View PDF (0 pages)

11/04/1990

Accounting reference date notified as 31/07

View PDF (1 pages)

10/04/1990

Certificate of authorisation to commence business and borrow

View PDF (3 pages)

10/04/1990

Application to commence business

View PDF (0 pages)

30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

30/11/1989

Resolutions

View PDF (1 pages)

02/10/1989

Incorporation

View PDF (12 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

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Dalrymple, Michael Colin, The Honourable	Director	12/10/1993 - Present	9

Persons with Significant Control

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

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Description

About CAP G (INVESTMENTS) LIMITED

CAP G (INVESTMENTS) LIMITED is an(a) Active company incorporated on 02/10/1989 with the registered office located at The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London N22 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAP G (INVESTMENTS) LIMITED?

CAP G (INVESTMENTS) LIMITED is currently Active. It was registered on 02/10/1989 .

Where is CAP G (INVESTMENTS) LIMITED located?

CAP G (INVESTMENTS) LIMITED is registered at The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London N22 7BB.

What does CAP G (INVESTMENTS) LIMITED do?

CAP G (INVESTMENTS) LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for CAP G (INVESTMENTS) LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.