CG

CAPITAL GARDENS LIMITED

Active

Company number 03073194

London, England · Incorporated 27 June 1995

The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London, N22 7BB, England

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · SIC 47760

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHEMDAY LIMITED · 27 June 1995 – 23 November 1995

Previous registered addresses

, White Lion House 64a, Highgate High Street, London, N6 5HX, England · until 12 April 2018

, 1 Townsend Yard, Highgate High Street, London, N6 5JF · until 8 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CAMPBELL-PRESTON, Edward
Director
30 October 2024
BE
BRABNER, Elisabeth Anne Isabel
Director
16 October 2020
SE
SCHNEIDER, Edward Charles Richard
Director
17 October 1995
CC
CAMPBELL-PRESTON, Colin Arthur
Secretary
12 July 1995
CC
CAMPBELL-PRESTON, Colin Arthur
Director
12 July 1995
DM
DALRYMPLE, Michael Colin, The Honourable
Director
12 July 1995
RC
ROLLS, Christopher Peter
Director · Resigned
23 February 2010
HM
HAWES, Maurice Stanley
Director · Resigned
29 July 1998
LA
LAMARCHE, Anne
Director · Resigned
29 July 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 June 1995
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 June 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Secretary Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Accounts With Accounts Type Group
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Accounts With Accounts Type Group
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Legacy
Accounts
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Capital Return Purchase Own Shares
Capital
26 September 2016 View
Capital Cancellation Shares
Capital
17 August 2016 View
Legacy
Capital
28 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Annual Return
10 July 2009 View
Auditors Resignation Company
Auditors
13 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Resolution
Resolution
13 December 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Court Order
Miscellaneous
29 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
6 July 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Mortgage
13 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
29 July 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Accounts
13 January 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Annual Return
2 August 1996 View
Legacy
Accounts
16 February 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Mortgage
7 December 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Accounts
12 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Legacy
Capital
8 August 1995 View
Memorandum Articles
Incorporation
8 August 1995 View
Incorporation Company
Incorporation
27 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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