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C/M Covent Garden Limited

C/M Covent Garden Limited is an active company incorporated on 8 December 2011 with the registered office located in London, Greater London. C/M Covent Garden Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07874858
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1969
Caprice Holdings Limited
PSC • PSC
Director • Restaurateur • British • Lives in United States • Born in Jul 1951
Director • British • Lives in UK • Born in Oct 1981
Director • Italian • Lives in United States • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry's Bar Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Caprice Holdings Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
George (Mount Street) Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Decreased by £1.17M (-77%)
Turnover
£10.93M
Increased by £277K (+3%)
Employees
128
Decreased by 16 (-11%)
Total Assets
£6.78M
Decreased by £3.55M (-34%)
Total Liabilities
-£6.74M
Decreased by £4.9M (-42%)
Net Assets
£43K
Increased by £1.35M (-103%)
Debt Ratio (%)
99%
Decreased by 13.3% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mrs Patricia Caring Appointed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr Christopher John Robinson Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Christopher John Robinson Appointed
2 Years 8 Months Ago on 15 Dec 2022
Humera Afzal Resigned
2 Years 8 Months Ago on 13 Dec 2022
Mr Richard Allan Caring Details Changed
3 Years Ago on 14 Jul 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 29 January 2017
Submitted on 7 Feb 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 1 January 2023
Submitted on 3 Oct 2023
Appointment of Mrs Patricia Caring as a director on 21 March 2023
Submitted on 3 Apr 2023
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
Submitted on 9 Mar 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Appointment of Mr Christopher John Robinson as a director on 15 December 2022
Submitted on 19 Jan 2023
Termination of appointment of Humera Afzal as a director on 13 December 2022
Submitted on 5 Jan 2023
Repayment History
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