Menna Overview
Here’s a quick overview of CAPITAL & COUNTIES CG LIMITED 👀 — a London based business that started in 2006.
CAPITAL & COUNTIES CG LIMITED
- Company statusactive
- Company No05860223
- Age20 years 1 month Incorporated 28 June 2006
- Officers6
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
CAPITAL & COUNTIES CG LIMITED is an active company incorporated on 28 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Statement Of Companys Objects
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Resolution
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Second Filing Of Change Of Director Details With Name
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 04 May 2010 | |
| DENNESS, Christopher Ian | director | Jul 1982 | 08 Jul 2015 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 15 Sept 2006 |
| HICKS, Andrew | director | Apr 1964 | 17 Feb 2012 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 16 Dec 2016 |
| MCGRATH, Michelle Veronica Athena | director | Dec 1983 | 16 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covent Garden Group Holdings Limited | 21 Jun 2016 | |
| Capco Covent Garden Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITAL & COUNTIES CG LIMITED 👀 — a London based business that started in 2006.