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Capco Covent Garden Limited

Capco Covent Garden Limited is an active company incorporated on 12 December 2007 with the registered office located in London, Greater London. Capco Covent Garden Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06451207
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
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 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden Group Holdings Limited
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Floral Court Limited
Michelle Veronica Athena McGrath, Christopher Denness, and 2 more are mutual people.
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Floral Court Collection Management Limited
Michelle Veronica Athena McGrath, Christopher Denness, and 2 more are mutual people.
Active
Capital & Counties Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 1 more are mutual people.
Active
Shaftesbury Carnaby Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 1 more are mutual people.
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Shaftesbury Chinatown Plc
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 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
£249.64M
Same as previous period
Total Liabilities
-£12.76M
Increased by £9K (0%)
Net Assets
£236.88M
Decreased by £9K (-0%)
Debt Ratio (%)
5%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 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
Full Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Ms Desna Lee Martin Appointed
2 Years 6 Months Ago on 19 Apr 2023
Capital & Counties Properties Plc (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 28/07/25
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of company's objects
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Repayment History
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