CG

COVENT GARDEN GR LIMITED

Active

Company number 06218868

Blackham, England · Incorporated 19 April 2007

Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony David Shamash
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Person Secretary Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 August 2022 View
Change Person Secretary Company With Change Date
Officers
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Mortgage
11 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
19 May 2008 View
Legacy
Accounts
4 March 2008 View
Legacy
Mortgage
5 June 2007 View
Incorporation Company
Incorporation
19 April 2007 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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