C/m Covent Garden Limited. Head office in London. Check Director.

C/m Covent Garden Limited, London

C/M Covent Garden Limited is a private limited company. Formerly, it was called Caprice Covent Garden Limited (it was changed on 2012-04-12). Situated at 26-28 Conway Street, London W1T 6BQ, the above-mentioned 12 years old company was incorporated on 2011-12-08 and is categorised as "licensed restaurants" (SIC: 56101).
5 directors can be found in this enterprise: Patricia C. (appointed on 21 March 2023), Christopher R. (appointed on 15 December 2022), Roberta D. (appointed on 26 June 2015). When it comes to the secretaries (1 in total), we can name: Christopher R. (appointed on 15 December 2022).

About
Name: C/m Covent Garden Limited
Number: 07874858
Incorporation date: 2011-12-08
End of financial year: 31 December


Address:	26-28 Conway Street London W1T 6BQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Caprice Holdings Limited

1 January 2017

Address	26-28 Conway Street, London, W1T 6BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01661349
Nature of control:	75,01-100% shares

The due date for C/M Covent Garden Limited confirmation statement filing is 2024-02-12. The most recent one was submitted on 2023-01-29. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 01 January 2023.

1 person of significant control is listed in the official register, a solitary firm Caprice Holdings Limited that owns over 3/4 of shares. The corporate PSC is located at Conway Street, W1T 6BQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 3rd, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 3rd, October 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on Tuesday 21st March 2023. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 15th December 2022) of a secretary filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th December 2022. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
CH01	On Thursday 14th July 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 16th August 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 2nd January 2022 filed on: 28th, September 2022 \| accounts	Free Download (33 pages)
AP01	New director appointment on Tuesday 16th August 2022. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 3rd January 2021 filed on: 8th, October 2021 \| accounts	Free Download (32 pages)
AD01	New registered office address 26-28 Conway Street London W1T 6BQ. Change occurred on Tuesday 4th August 2020. Company's previous address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ England. filed on: 4th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 29th, April 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 10th, October 2019 \| accounts	Free Download
AP03	Appointment (date: Friday 4th October 2019) of a secretary filed on: 7th, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th October 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 1st January 2017 filed on: 7th, October 2017 \| accounts	Free Download (27 pages)
AD01	New registered office address C/O Alan Wong 26-28 Conway Street London W1T 6BQ. Change occurred on Monday 12th December 2016. Company's previous address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ. filed on: 12th, December 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 27th December 2015 filed on: 1st, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AA	Full accounts data made up to Sunday 28th December 2014 filed on: 11th, September 2015 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 26th June 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th June 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 26th June 2015. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 29th December 2013 filed on: 23rd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
AP03	Appointment (date: Saturday 9th August 2014) of a secretary filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 19th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Peter Silva 26-28 Conway Street London W1T 6BQ. Change occurred on Sunday 19th October 2014. Company's previous address: C/O Icd Ltd 26-28 Conway Street London W1T 6BQ. filed on: 19th, October 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 8th August 2014 filed on: 19th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 6th, September 2013 \| accounts	Free Download (14 pages)
AD01	Change of registered office on Wednesday 29th May 2013 from 72-74 Royalty House Dean Street London W1D 3SG England filed on: 29th, May 2013 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th December 2012. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 18th December 2012 from Royalty House Dean Street London W1D 3SG filed on: 18th, December 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 17th April 2012 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 17th, April 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, April 2012 \| resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 17th, April 2012 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th March 2012 filed on: 17th, April 2012 \| capital	Free Download (6 pages)
AP03	Appointment (date: Tuesday 17th April 2012) of a secretary filed on: 17th, April 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed caprice covent garden LIMITEDcertificate issued on 12/04/12 filed on: 12th, April 2012 \| change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 12th, April 2012 \| change of name	Free Download (2 pages)
AP01	New director appointment on Thursday 5th April 2012. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 5th April 2012. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1143 LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2011 \| incorporation	Free Download (45 pages)

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