• UK
  • C/M COVENT GARDEN LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

Company Information

Company registration number
07874858
Company Status
LIVE
Country
United Kingdom
Registered Address
26-28 Conway Street
London
W1T 6BQ
England
26-28 Conway Street, London, W1T 6BQ, England UK

Management

Managing Directors
CARING, Richard Allan
DELICE, Roberta
MCNALLY, Keith
CARING, Patricia
ROBINSON, Christopher John
Company secretaries
ROBINSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
2011-12-08
Age Of Company
2011-12-08 12 years
SIC/NACE
56101

Ownership

Beneficial Owners
Caprice Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAPRICE COVENT GARDEN LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-01-02
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

C/M COVENT GARDEN LIMITED Company Description

C/M COVENT GARDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07874858. Its current trading status is "live". It was registered 2011-12-08. It was previously called CAPRICE COVENT GARDEN LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2012-12-08.It can be contacted at 26-28 Conway Street .
More information

Get C/M COVENT GARDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C/m Covent Garden Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

2011-12-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-03-09) - AP03

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • change-person-director-company-with-change-date (2022-12-16) - CH01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • accounts-with-accounts-type-full (2016-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • gazette-filings-brought-up-to-date (2015-01-10) - DISS40

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • mortgage-charge-part-release-with-charge-number (2013-08-23) - MR05

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  • change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • change-of-name-notice (2012-01-10) - CONNOT

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  • certificate-change-of-name-company (2012-01-10) - CERTNM

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • change-of-name-notice (2012-04-12) - CONNOT

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  • resolution (2012-04-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-04-17) - SH08

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  • capital-allotment-shares (2012-04-17) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01

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  • appoint-person-secretary-company-with-name (2012-04-17) - AP03

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  • legacy (2012-11-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • certificate-change-of-name-company (2012-04-12) - CERTNM

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  • termination-secretary-company-with-name (2012-04-17) - TM02

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  • incorporation-company (2011-12-08) - NEWINC

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