CAPRICE IVY COVENT GARDEN LIMITED

Key Data

Status

Active

Company No.

08610505

Incorporation date

15/07/2013

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/12/24

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20/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (43 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (23 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

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13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

31/12/2025

Registration of charge 086105050009, created on 2025-12-23

View PDF (44 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

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12/05/2025

Registration of charge 086105050008, created on 2025-05-01

View PDF (42 pages)

25/04/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

13/06/2024

Registration of charge 086105050007, created on 2024-06-11

View PDF (41 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-01-01

View PDF (29 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 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)

12/02/2023

Director's details changed

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18/01/2023

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)

21/12/2022

Registration of charge 086105050006, created on 2022-12-16

View PDF (45 pages)

16/12/2022

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

View PDF (2 pages)

18/10/2022

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

View PDF (1 pages)

27/09/2022

Full accounts made up to 2022-01-02

View PDF (29 pages)

19/08/2022

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

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

06/05/2022

Registration of charge 086105050005, created on 2022-04-29

View PDF (45 pages)

01/04/2022

Second filing of Confirmation Statement dated 2017-04-25

View PDF (7 pages)

08/10/2021

Full accounts made up to 2021-01-03

View PDF (31 pages)

09/07/2021

Termination of appointment of Jonathan Peters as a secretary on 2021-07-09

View PDF (1 pages)

11/06/2021

Satisfaction of charge 086105050001 in full

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11/06/2021

Satisfaction of charge 086105050002 in full

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11/06/2021

Satisfaction of charge 086105050003 in full

View PDF (1 pages)

10/05/2021

Registration of charge 086105050004, created on 2021-04-30

View PDF (44 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2019-12-29

View PDF (26 pages)

26/10/2020

Full accounts made up to 2018-12-30

View PDF (26 pages)

15/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

22/04/2020

Current accounting period shortened from 2019-07-26 to 2018-12-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Jonathan Peters as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Christopher John Robinson as a director on 2019-09-30

View PDF (2 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

06/06/2019

Registration of charge 086105050003, created on 2019-05-31

View PDF (38 pages)

13/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-07-29

View PDF (26 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

16/03/2018

Full accounts made up to 2017-07-30

View PDF (26 pages)

30/05/2017

Registration of charge 086105050002, created on 2017-05-16

View PDF (38 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

18/11/2016

Full accounts made up to 2016-07-31

View PDF (22 pages)

17/11/2016

Full accounts made up to 2015-07-26

View PDF (23 pages)

25/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

03/09/2015

Registration of charge 086105050001, created on 2015-08-27

View PDF (46 pages)

17/07/2015

Current accounting period shortened from 2015-07-31 to 2015-07-26

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-07-31

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08/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

09/05/2014

Termination of appointment of Julien Allen as a director

View PDF (1 pages)

09/05/2014

Appointment of Mr James Wyndham Stuart Lawrence as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Richard Allan Caring as a director

View PDF (2 pages)

09/05/2014

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 2014-05-09

View PDF (1 pages)

08/05/2014

Certificate of change of name

View PDF (3 pages)

08/05/2014

Change of name notice

View PDF (2 pages)

15/07/2013

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

05/01/2025

Next confirmation date

30/10/2026

Last change occurred

05/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/01/2025

Next account date

30/12/2025

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
Caring, Richard Allan	Director	08/05/2014 - Present	100
Robinson, Christopher John	Director	30/09/2019 - 16/08/2022	99
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Robinson, Christopher John	Director	15/12/2022 - Present	99
Caring, Patricia	Director	21/03/2023 - Present	22

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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SC278017

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

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Mixed farming

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Description

About CAPRICE IVY COVENT GARDEN LIMITED

CAPRICE IVY COVENT GARDEN LIMITED is an(a) Active company incorporated on 15/07/2013 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 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 CAPRICE IVY COVENT GARDEN LIMITED?

CAPRICE IVY COVENT GARDEN LIMITED is currently Active. It was registered on 15/07/2013 .

Where is CAPRICE IVY COVENT GARDEN LIMITED located?

CAPRICE IVY COVENT GARDEN LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does CAPRICE IVY COVENT GARDEN LIMITED do?

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

What is the latest filing for CAPRICE IVY COVENT GARDEN LIMITED?

The latest filing was on 20/02/2026: Consolidated accounts of parent company for subsidiary company period ending 30/12/24.