CAPCO COVENT GARDEN LIMITED

Key Data

Status

Active

Company No.

06451207

Incorporation date

12/12/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

17/04/2026

Appointment of Alison Elizabeth Fisher as a director on 2026-04-06

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17/04/2026

Appointment of Ms Sarah Anne Corbett as a director on 2026-04-06

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15/01/2026

Confirmation statement made on 2026-01-15 with no updates

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07/01/2026

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31

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31/07/2025

Resolutions

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31/07/2025

Solvency Statement dated 28/07/25

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31/07/2025

Statement by Directors

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31/07/2025

Statement of capital on 2025-07-31

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25/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

25/03/2025

Memorandum and Articles of Association

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25/03/2025

Resolutions

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25/03/2025

Statement of capital following an allotment of shares on 2025-03-14

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19/03/2025

Statement of company's objects

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15/01/2025

Confirmation statement made on 2025-01-15 with no updates

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19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

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20/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

18/03/2024

Termination of appointment of Thomas Glenn Attree as a director on 2024-03-18

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

30/08/2023

Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06

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01/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/04/2023

Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

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16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

07/01/2022

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26

View PDF (2 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

07/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

26/03/2021

Appointment of Mr Christopher Denness as a director on 2021-03-26

View PDF (2 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

14/12/2020

Change of details for Capital & Counties Properties Plc as a person with significant control on 2020-12-02

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

16/10/2020

Director's details changed for Mr Thomas Glenn Attree on 2020-10-08

View PDF (2 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2019-07-24

View PDF (2 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

View PDF (2 pages)

03/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

18/09/2018

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2018-08-03

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

15/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (54 pages)

03/01/2017

Termination of appointment of Soumen Das as a director on 2016-12-31

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

21/12/2016

Appointment of Michelle Veronica Athena Mcgrath as a director on 2016-12-16

View PDF (2 pages)

19/12/2016

Appointment of Mr Situl Suryakant Jobanputra as a director on 2016-12-16

View PDF (2 pages)

07/09/2016

Termination of appointment of Sarah-Jane Curtis as a director on 2016-08-31

View PDF (1 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

29/04/2016

Appointment of Miss Leigh Mccaveny as a secretary on 2016-04-21

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

16/12/2015

Appointment of Mr Thomas Attree as a director on 2015-12-03

View PDF (2 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (52 pages)

22/12/2014

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

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11/12/2014

Satisfaction of charge 1 in full

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11/12/2014

Satisfaction of charge 3 in full

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11/12/2014

Satisfaction of charge 4 in full

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31/07/2014

Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31

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24/06/2014

All of the property or undertaking has been released from charge 3

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24/06/2014

All of the property or undertaking has been released from charge 4

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24/06/2014

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

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10/06/2014

Group of companies' accounts made up to 2013-12-31

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13/12/2013

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

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/12/2012

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

View PDF (5 pages)

12/07/2012

Full accounts made up to 2011-12-31

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02/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/11/2011

Particulars of a mortgage or charge / charge no: 3

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23/09/2011

Appointment of Sarah-Jane Curtis as a director

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13/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

21/01/2011

Director's details changed for Balbinder Singh Tattar on 2010-11-29

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21/01/2011

Director's details changed for Mr Soumen Das on 2010-11-29

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21/01/2011

Director's details changed for Ian David Hawksworth on 2010-11-29

View PDF (2 pages)

21/01/2011

Director's details changed for Gary James Yardley on 2010-11-29

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21/01/2011

Secretary's details changed for Ruth Elizabeth Pavey on 2010-11-29

View PDF (1 pages)

29/11/2010

Registered office address changed from 40 Broadway London SW1H 0BT on 2010-11-29

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26/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/05/2010

Appointment of Ruth Elizabeth Pavey as a secretary

View PDF (3 pages)

21/05/2010

Appointment of Soumen Das as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of David Fischel as a director

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18/05/2010

Termination of appointment of Susan Folger as a secretary

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05/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

View PDF (2 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

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24/04/2009

Director appointed gary james yardley

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24/04/2009

Director appointed ian david hawksworth

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24/04/2009

Director appointed balbinder singh tattar

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20/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/03/2009

Memorandum and Articles of Association

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23/03/2009

Appointment terminated director susan folger

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19/03/2009

Certificate of change of name

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31/12/2008

Return made up to 12/12/08; full list of members

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05/11/2008

Resolutions

View PDF (1 pages)

17/04/2008

Director appointed susan folger

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14/04/2008

Appointment terminated director aidan smith

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10/01/2008

Ad 12/12/07--------- £ si 1@1=1 £ ic 1/2

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04/01/2008

Director resigned

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04/01/2008

Secretary resigned

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04/01/2008

New director appointed

View PDF (5 pages)

04/01/2008

New director appointed

View PDF (6 pages)

04/01/2008

New secretary appointed

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12/12/2007

Incorporation

View PDF (16 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

15/01/2027

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

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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
Curtis, Sarah-Jane	Director	14/09/2011 - 31/08/2016	107
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/12/2007 - 12/12/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/12/2007 - 12/12/2007	67500
Fischel, David Andrew	Director	12/12/2007 - 04/05/2010	191
Smith, Aidan Christopher	Director	12/12/2007 - 31/03/2008	115

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CAPCO COVENT GARDEN LIMITED

CAPCO COVENT GARDEN LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. 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 CAPCO COVENT GARDEN LIMITED?

CAPCO COVENT GARDEN LIMITED is currently Active. It was registered on 12/12/2007 .

Where is CAPCO COVENT GARDEN LIMITED located?

CAPCO COVENT GARDEN LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does CAPCO COVENT GARDEN LIMITED do?

CAPCO COVENT GARDEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPCO COVENT GARDEN LIMITED?

The latest filing was on 17/04/2026: Appointment of Alison Elizabeth Fisher as a director on 2026-04-06.