ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital & Counties CG Nominee Limited

Capital & Counties CG Nominee Limited is a dormant company incorporated on 28 June 2006 with the registered office located in London, Greater London. Capital & Counties CG Nominee Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05860230
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
02032149150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1983
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Covent Garden (49 Wellington Street) Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
Covent Garden (43 Management) Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
Capital & Counties CG Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
34 Henrietta Street Management Company Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
34 Henrietta Street Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
20 The Piazza Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
20 The Piazza Management Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
22 Southampton Street Limited
Christopher Ian Denness, Ian David Hawksworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Thomas Glenn Attree Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Ms Desna Lee Martin Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Christopher Peter Alan Ward Appointed
2 Years 8 Months Ago on 6 Mar 2023
Get Credit Report
Discover Capital & Counties CG Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Statement of company's objects
Submitted on 27 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year