COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

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COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

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Key Data

Status

Active

Company No.

07409069

Incorporation date

15/10/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Studio 1 305a Goldhawk Rd, London W12 8EUCopy
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Latest events (Record since 15/10/2010)
dot icon20/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon25/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon06/11/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon19/06/2024
Director's details changed for Mr Alfred Edward Johnson on 2024-06-19
dot icon19/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon20/07/2023
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Studio 1 305a Goldhawk Rd London W12 8EU on 2023-07-20
dot icon24/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon05/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon19/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon14/01/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon10/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon04/04/2019
Confirmation statement made on 2018-10-16 with updates
dot icon04/04/2019
Notification of Justin Thomas Denyer as a person with significant control on 2018-08-31
dot icon04/04/2019
Cessation of Paul William Whyman as a person with significant control on 2018-08-31
dot icon05/02/2019
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2019-02-05
dot icon24/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon24/10/2018
Appointment of Justin Thomas Denyer as a director on 2018-08-31
dot icon07/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon11/04/2018
Termination of appointment of Paul William Whyman as a director on 2017-12-31
dot icon27/10/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon26/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon29/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-10-31
dot icon30/04/2014
Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 2014-04-30
dot icon07/01/2014
Annual return made up to 2013-10-15 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/01/2012
Annual return made up to 2011-10-15 with full list of shareholders
dot icon31/10/2011
Termination of appointment of Andrew Davis as a director
dot icon29/06/2011
Appointment of Mr Paul William Whyman as a director
dot icon28/06/2011
Appointment of Mr Alfred Edward Johnson as a director
dot icon15/10/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

10
2023
change arrow icon+54.06 % *

* during past year

Cash in Bank

£1,537,994.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.54M
-
0.00
1.14M
-
2022
8
2.01M
-
0.00
998.29K
-
2023
10
2.28M
-
0.00
1.54M
-
2023
10
2.28M
-
0.00
1.54M
-

Employees

2023

Employees

10 Ascended25 % *

Net Assets(GBP)

2.28M £Ascended13.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.54M £Ascended54.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Alfred Edward
Director
15/10/2010 - Present
7
Denyer, Justin Thomas
Director
31/08/2018 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED is an(a) Active company incorporated on 15/10/2010 with the registered office located at Studio 1 305a Goldhawk Rd, London W12 8EU. 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 SUPPLY (IMPORTS & DIRECT SALES) LIMITED?

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COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED is currently Active. It was registered on 15/10/2010 .

Where is COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED located?

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COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED is registered at Studio 1 305a Goldhawk Rd, London W12 8EU.

What does COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED do?

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COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED have?

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COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED had 10 employees in 2023.

What is the latest filing for COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-16 with no updates.