This company is commonly known as Capco Cg 2012 Limited. The company was founded 11 years ago and was given the registration number 08139401. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CAPCO CG 2012 LIMITED |
|---|---|---|
| Company Number | : | 08139401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Grosvenor Street, London, W1K 4QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 11 July 2012 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 21 April 2016 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 11 July 2012 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 24 July 2012 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 24 July 2012 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 11 July 2012 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
| Covent Garden Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 1 Waverley Place, Union Street, Jersey, Jersey, JE1 1SG |
| Nature of control | : |
|
| Covent Garden Group Holdings Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
| Nature of control | : |
|
| Capco Covent Garden Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Grosvenor Street, London, United Kingdom, W1K 4QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-07 | Officers | Second filing of change of director details with name. | Download |
| 2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
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