UKBizDB.co.uk

C/M COVENT GARDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C/m Covent Garden Limited. The company was founded 12 years ago and was given the registration number 07874858. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:C/M COVENT GARDEN LIMITED
Company Number:07874858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26-28 Conway Street, London, England, W1T 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director21 March 2023Active
26-28, Conway Street, London, England, W1T 6BQ

Director09 January 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Director26 June 2015Active
26-28, Conway Street, London, England, W1T 6BQ

Director27 March 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Director15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary09 August 2014Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary04 October 2019Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary27 March 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary08 December 2011Active
26-28, Conway Street, London, England, W1T 6BQ

Director16 August 2022Active
72-74, Royalty House, Dean Street, London, England, W1D 3SG

Director09 January 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Director01 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director08 December 2011Active
26-28, Conway Street, London, England, W1T 6BQ

Director19 December 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Director27 March 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director08 December 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director08 December 2011Active

People with Significant Control

Caprice Holdings Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:26-28, Conway Street, London, England, W1T 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.