Menna Overview
Here’s a quick overview of CAPCO COVENT GARDEN LIMITED 👀 — a London based business that started in 2007.
CAPCO COVENT GARDEN LIMITED
- Company statusactive
- Company No06451207
- Age18 years 7 months Incorporated 12 December 2007
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
CAPCO COVENT GARDEN LIMITED is an active company incorporated on 12 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 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 Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 04 May 2010 | |
| DENNESS, Christopher | director | Jul 1982 | 26 Mar 2021 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 19 Mar 2009 |
| 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 |
|---|---|---|
| Shaftesbury Capital Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAPCO COVENT GARDEN LIMITED 👀 — a London based business that started in 2007.