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COVENT GARDEN CAPITAL LIMITED

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

This company is commonly known as Covent Garden Capital Limited. The company was founded 4 years ago and was given the registration number 12322856. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COVENT GARDEN CAPITAL LIMITED
Company Number:12322856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butterworth Barlow House, 10 Derby Street, Prescot, United Kingdom, L34 3LG

Secretary19 November 2019Active
Butterworth Barlow House, 10 Derby Street, Prescot, United Kingdom, L34 3LG

Director19 November 2019Active

People with Significant Control

Miss Jing He
Notified on:19 November 2019
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Butterworth Barlow House, 10 Derby Street, Prescot, United Kingdom, L34 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person secretary company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-30Address

Change registered office address company with date old address new address.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Incorporation

Incorporation company.

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