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CAPITAL & COUNTIES CG LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 05860223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- ATTREE, Thomas Glenn
- DENNESS, Christopher Ian
- HAWKSWORTH, Ian David
- HICKS, Andrew
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- WARD, Christopher Peter Alan
- Company secretaries
- PAVEY, Ruth Elizabeth
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 17 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Covent Garden Group Holdings Limited
- -
- Covent Garden Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2395) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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CAPITAL & COUNTIES CG LIMITED Company Description
- CAPITAL & COUNTIES CG LIMITED is a ltd registered in United Kingdom with the Company reg no 05860223. Its current trading status is "live". It was registered 2006-06-28. It was previously called HACKREMCO (NO. 2395) LIMITED. It has declared SIC or NACE codes as "68320". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Regal House .
Get CAPITAL & COUNTIES CG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital & Counties Cg Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
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accounts-with-accounts-type-full (2023-05-01) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-07) - CH01
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confirmation-statement-with-updates (2022-01-17) - CS01
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resolution (2022-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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accounts-with-accounts-type-small (2021-08-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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accounts-with-accounts-type-full (2020-12-11) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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accounts-with-accounts-type-full (2019-07-22) - AA
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-updates (2018-06-29) - CS01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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accounts-with-accounts-type-full (2014-06-03) - AA
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mortgage-charge-whole-release-with-charge-number (2014-06-24) - MR05
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-30) - AP01
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legacy (2012-10-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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second-filing-of-form-with-form-type (2012-06-25) - RP04
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legacy (2012-03-14) - MG04
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-08-06) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-15) - MG02
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legacy (2011-11-14) - MG01
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appoint-person-director-company-with-name-date (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-11-19) - RESOLUTIONS
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memorandum-articles (2009-11-19) - MEM/ARTS
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-28) - 288c
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-07-02) - 363a
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legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-07-13) - 363a
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288a
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-08-01) - 288b
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incorporation-company (2006-06-28) - NEWINC
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-11-07) - 395
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legacy (2006-11-17) - 395
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certificate-change-of-name-company (2006-07-25) - CERTNM