Capco Covent Garden Limited. Head office in London. Check Director.

Capco Covent Garden Limited, London

Capco Covent Garden Limited is a private limited company. Previously, it was called Liberty Capital Finance Limited (changed on 2009-03-19). Located at Regal House, 14 James Street, London WC2E 8BU, this 16 years old company was incorporated on 2007-12-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: Christopher D. (appointed on 26 March 2021), Michelle M. (appointed on 16 December 2016), Situl J. (appointed on 16 December 2016). Among the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 04 May 2010).

About
Name: Capco Covent Garden Limited
Number: 06451207
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Shaftesbury Capital Plc

6 April 2016

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	07145051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Capco Covent Garden Limited confirmation statement filing is 2024-01-29. The last confirmation statement was sent on 2023-01-15. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Shaftesbury Capital Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.

Company filing

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Type		Free download
TM01	Mon, 18th Mar 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 18th Mar 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, May 2023 \| accounts	Free Download (19 pages)
AP03	New secretary appointment on Wed, 19th Apr 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (19 pages)
CH01	On Wed, 26th Feb 2020 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021 \| accounts	Free Download (18 pages)
CH01	On Thu, 3rd Jun 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (3 pages)
AP01	On Fri, 26th Mar 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
TM02	Thu, 31st Dec 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Dec 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Dec 2020. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 15 Grosvenor Street London W1K 4QZ filed on: 2nd, December 2020 \| address	Free Download (1 page)
CH01	On Thu, 8th Oct 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (15 pages)
CH01	On Wed, 24th Jul 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CH01	On Thu, 11th Oct 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (15 pages)
CH01	On Fri, 3rd Aug 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (54 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 7th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (48 pages)
AP03	New secretary appointment on Thu, 21st Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP capital
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (52 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 1.00 GBP capital
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AP01	On Fri, 23rd Sep 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011 \| accounts	Free Download (11 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH03	On Mon, 29th Nov 2010 secretary's details were changed filed on: 21st, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 29th Nov 2010. Old Address: 40 Broadway London SW1H 0BT filed on: 29th, November 2010 \| address	Free Download (1 page)
CH01	On Wed, 4th Aug 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010 \| accounts	Free Download (11 pages)
AP03	New secretary appointment on Fri, 21st May 2010 filed on: 21st, May 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 21st May 2010 new director was appointed. filed on: 21st, May 2010 \| officers	Free Download (3 pages)
TM02	Tue, 18th May 2010 - the day secretary's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
TM01	Tue, 18th May 2010 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, September 2009 \| accounts	Free Download (4 pages)
288a	On Fri, 24th Apr 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (4 pages)
288a	On Fri, 24th Apr 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (3 pages)
288a	On Fri, 24th Apr 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (5 pages)
288b	On Mon, 23rd Mar 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2009 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed liberty capital finance LIMITEDcertificate issued on 19/03/09 filed on: 19th, March 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to Wed, 31st Dec 2008 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 12th Dec 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Dec 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (6 pages)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (5 pages)
288a	On Fri, 4th Jan 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 4th Jan 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288b	On Fri, 4th Jan 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (5 pages)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (16 pages)

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