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Summary

Contact details

Officers19

Events2

Documents61

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

C/M COVENT GARDEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2011 (13 years ago)

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Summary

NameC/M COVENT GARDEN LIMITED
Historical names
  • CAPRICE COVENT GARDEN LIMITED
  • NEWINCCO 1143 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07874858
Incorporation Date08 Dec 2011 (13 years ago) / 1816 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

corporate

IndividualUnited Kingdom

CAPRICE HOLDINGS LIMITED

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Delice, Roberta

Director


Appointed on26 Jun 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcnally, Keith

Director


Appointed on27 Mar 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sherrington, James

Secretary


Appointed on27 Mar 2012

Resigned on08 Aug 2014

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on08 Dec 2011

Resigned on09 Jan 2012

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Events

Old value

12 Apr 2012

Name changeCAPRICE COVENT GARDEN LIMITED

10 Jan 2012

Name changeNEWINCCO 1143 LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Change person director company with change dateCH01View
18 Oct 2022Termination secretary company with name termination dateTM02View
28 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is C/M COVENT GARDEN LIMITED's headquarters?

C/M COVENT GARDEN LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is C/M COVENT GARDEN LIMITED's industry?

C/M COVENT GARDEN LIMITED is in the industry of Restaurants and mobile food service activities

What year was C/M COVENT GARDEN LIMITED started?

C/M COVENT GARDEN LIMITED was started in 2011

Sources: Companies House