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COVENT GARDEN PLANTS LIMITED

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COVENT GARDEN PLANTS LIMITED

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Key Data

Status

Active

Company No.

04106593

Incorporation date

13/11/2000

Size

Unaudited abridged

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

74-75 County Street, London, SE1 4ADCopy
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Latest events (Record since 13/11/2000)
dot icon03/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (4 pages)
dot icon15/08/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/08/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/08/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/08/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (4 pages)
dot icon30/08/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon27/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/03/2023
Termination of appointment of Harry Harbige as a secretary on 2023-03-11
View PDF (1 pages)
dot icon22/03/2023
Appointment of Mrs Antje Helene Barnes as a secretary on 2023-03-11
View PDF (2 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (4 pages)
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-27 with updates
View PDF (4 pages)
dot icon23/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (4 pages)
dot icon11/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (4 pages)
dot icon06/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/12/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon20/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon29/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon11/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon02/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon29/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Director's details changed for Alex James Harbige on 2010-09-27
View PDF (2 pages)
dot icon14/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon13/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Return made up to 27/09/07; full list of members
View PDF (6 pages)
dot icon14/11/2007
Registered office changed on 14/11/07 from: the yard 14 mercer street london WC2H 9QE
View PDF (1 pages)
dot icon22/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon04/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/09/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon05/01/2006
Return made up to 27/10/05; full list of members
View PDF (6 pages)
dot icon15/12/2005
Registered office changed on 15/12/05 from: unit 5 3 maidstone house mercer street covent garden london WC2H 9QN
View PDF (1 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon06/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2004
Return made up to 27/10/04; full list of members
View PDF (6 pages)
dot icon02/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon16/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2003
Return made up to 27/10/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon08/02/2003
Return made up to 13/11/02; full list of members
View PDF (6 pages)
dot icon13/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon10/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2002
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon14/12/2001
Return made up to 13/11/01; full list of members
View PDF (6 pages)
dot icon20/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2001
Accounting reference date extended from 30/11/01 to 31/01/02
View PDF (1 pages)
dot icon21/11/2000
Secretary resigned
View PDF (1 pages)
dot icon16/11/2000
New secretary appointed
View PDF (2 pages)
dot icon16/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
186.93K
-
0.00
-
-
2022
10
185.22K
-
0.00
-
-
2022
10
185.22K
-
0.00
-
-

Employees

2022

Employees

10 Ascended43 % *

Net Assets(GBP)

185.22K £Descended-0.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harbige, Alex James
Director
13/11/2000 - Present
-
Harbige, Harry
Secretary
13/11/2000 - 11/03/2023
-
Barnes, Antje Helene
Secretary
11/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COVENT GARDEN PLANTS LIMITED

COVENT GARDEN PLANTS LIMITED is an(a) Active company incorporated on 13/11/2000 with the registered office located at 74-75 County Street, London, SE1 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COVENT GARDEN PLANTS LIMITED?

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COVENT GARDEN PLANTS LIMITED is currently Active. It was registered on 13/11/2000 .

Where is COVENT GARDEN PLANTS LIMITED located?

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COVENT GARDEN PLANTS LIMITED is registered at 74-75 County Street, London, SE1 4AD.

What does COVENT GARDEN PLANTS LIMITED do?

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COVENT GARDEN PLANTS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does COVENT GARDEN PLANTS LIMITED have?

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COVENT GARDEN PLANTS LIMITED had 10 employees in 2022.

What is the latest filing for COVENT GARDEN PLANTS LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-27 with updates.