CC

C/M COVENT GARDEN LIMITED

Active

Company number 07874858

London, England · Incorporated 8 December 2011

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 18 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2012

Company history

Previous company names

NEWINCCO 1143 LIMITED · 8 December 2011 – 10 January 2012

CAPRICE COVENT GARDEN LIMITED · 10 January 2012 – 12 April 2012

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
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Caprice Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Legacy
Mortgage
14 November 2012 View
Termination Secretary Company With Name
Officers
17 April 2012 View
Appoint Person Secretary Company With Name
Officers
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Capital Allotment Shares
Capital
17 April 2012 View
Capital Name Of Class Of Shares
Capital
17 April 2012 View
Resolution
Resolution
17 April 2012 View
Certificate Change Of Name Company
Change Of Name
12 April 2012 View
Change Of Name Notice
Change Of Name
12 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Certificate Change Of Name Company
Change Of Name
10 January 2012 View
Change Of Name Notice
Change Of Name
10 January 2012 View
Incorporation Company
Incorporation
8 December 2011 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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