CAPITAL & COUNTIES CG LIMITED

Key Data

Status

Active

Company No.

05860223

Incorporation date

28/06/2006

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

17/04/2026

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

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17/04/2026

Appointment of Mrs Georgina Elizabeth Gillett 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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17/04/2026

Appointment of Mr William Charles Kenneth Oliver 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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30/06/2025

Full accounts made up to 2024-12-31

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25/03/2025

Memorandum and Articles of Association

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25/03/2025

Resolutions

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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

View PDF (1 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

18/03/2024

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

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16/01/2024

Confirmation statement made on 2024-01-15 with no updates

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22/12/2023

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

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01/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

24/04/2023

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

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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 (20 pages)

27/06/2022

Resolutions

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

07/01/2022

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

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17/08/2021

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

View PDF (20 pages)

07/07/2021

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

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (3 pages)

04/01/2021

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

View PDF (1 pages)

14/12/2020

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

View PDF (2 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (18 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)

02/12/2020

Change of details for Covent Garden Group Holdings Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

16/10/2020

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

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

16/08/2019

Termination of appointment of Gavin James Mitchell as a director on 2019-08-16

View PDF (1 pages)

24/07/2019

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

View PDF (2 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

09/07/2019

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

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (1 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)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

12/01/2018

Termination of appointment of Beverley Churchill as a director on 2017-12-31

View PDF (1 pages)

04/08/2017

Cessation of Capco Covent Garden Limited as a person with significant control on 2016-06-21

View PDF (1 pages)

13/07/2017

Notification of Covent Garden Group Holdings Limited as a person with significant control on 2016-06-21

View PDF (1 pages)

13/07/2017

Notification of Capco Covent Garden Limited as a person with significant control on 2016-04-06

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06/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/01/2017

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

View PDF (1 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

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07/09/2016

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

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (9 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/04/2016

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

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09/07/2015

Appointment of Mr Thomas Glenn Attree as a director on 2015-07-08

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09/07/2015

Appointment of Mr Christopher Ian Denness as a director on 2015-07-08

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29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

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18/06/2015

Full accounts made up to 2014-12-31

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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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11/12/2014

Satisfaction of charge 5 in full

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04/09/2014

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

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30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

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24/06/2014

All of the property or undertaking has been released from charge 5

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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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03/06/2014

Full accounts made up to 2013-12-31

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27/02/2014

Director's details changed for Beverley Churchill on 2014-01-01

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18/02/2014

Director's details changed for Gavin James Mitchell on 2014-02-04

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15/01/2014

Director's details changed for Andrew Hicks on 2014-01-15

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17/10/2013

Termination of appointment of Matthew Paul Mees as a director on 2013-07-11

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

06/06/2013

Full accounts made up to 2012-12-31

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29/10/2012

Particulars of a mortgage or charge / charge no: 5

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06/08/2012

Particulars of a mortgage or charge / charge no: 4

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02/07/2012

Full accounts made up to 2011-12-31

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29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

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25/06/2012

Second filing of AP01 previously delivered to Companies House

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30/03/2012

Appointment of Beverley Churchill as a director on 2012-02-17

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30/03/2012

Appointment of Matthew Paul Mees as a director on 2012-02-17

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30/03/2012

Appointment of Andrew Hicks as a director on 2012-02-17

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30/03/2012

Appointment of Gavin James Mitchell as a director on 2012-02-17

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14/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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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 on 2011-09-14

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28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

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13/06/2011

Full accounts made up to 2010-12-31

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29/11/2010

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

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27/08/2010

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

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21/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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24/05/2010

Appointment of Ruth Elizabeth Pavey as a secretary

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24/05/2010

Appointment of Soumen Das as a director

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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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19/11/2009

Memorandum and Articles of Association

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19/11/2009

Resolutions

View PDF (1 pages)

07/10/2009

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

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07/10/2009

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

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07/10/2009

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

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07/10/2009

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

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07/10/2009

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

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13/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

06/07/2009

Return made up to 28/06/09; full list of members

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22/01/2009

Appointment terminated director gary marcuccilli

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23/12/2008

Director appointed balbinder singh tattar logged form

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05/11/2008

Resolutions

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

28/08/2008

Director's change of particulars / gary yardley / 22/08/2008

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02/07/2008

Return made up to 28/06/08; full list of members

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21/09/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/07/2007

Return made up to 28/06/07; full list of members

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26/06/2007

New director appointed

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17/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2006

Director resigned

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03/10/2006

New director appointed

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30/08/2006

New director appointed

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11/08/2006

Director resigned

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11/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

New secretary appointed

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09/08/2006

New director appointed

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09/08/2006

New director appointed

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01/08/2006

Registered office changed on 01/08/06 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ

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01/08/2006

Director resigned

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01/08/2006

Secretary resigned

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01/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

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01/08/2006

Resolutions

View PDF (12 pages)

01/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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25/07/2006

Certificate of change of name

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28/06/2006

Incorporation

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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

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
Curtis, Sarah-Jane	Director	14/09/2011 - 31/08/2016	107
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	28/06/2006 - 26/07/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	28/06/2006 - 26/07/2006	1136
Fischel, David Andrew	Director	26/07/2006 - 04/05/2010	191
Yardley, Gary James	Director	01/06/2007 - 30/06/2019	136

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

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Mixed farming

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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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Description

About CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 9 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 CAPITAL & COUNTIES CG LIMITED?

CAPITAL & COUNTIES CG LIMITED is currently Active. It was registered on 28/06/2006 .

Where is CAPITAL & COUNTIES CG LIMITED located?

CAPITAL & COUNTIES CG LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does CAPITAL & COUNTIES CG LIMITED do?

CAPITAL & COUNTIES CG LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL & COUNTIES CG LIMITED?

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