CAPITAL & COUNTIES CG LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL & COUNTIES CG LIMITED
COMPANY NUMBER
05860223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2006
25/07/2006
HACKREMCO (NO. 2395) LIMITED
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Telephone: 32149150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENT GARDEN LTD | N/A | N/A |
| CAPITAL & COUNTIES CG LIMITED | Active - Accounts Filed | View Report |
| 20 THE PIAZZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930827270) has left the board |
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL & COUNTIES CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL & COUNTIES CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL & COUNTIES CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2006 - Present (18 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
04/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2012 - Present (12 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/07/2015 - Present (9 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
08/07/2015 - Present (9 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930827270) has left the board |
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 05/05/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930827270) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | Gavin James Mitchell (914149817) has left the board |
| 27/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | Beverley Curtis (916799485) has left the board |
| 11/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 23/12/2016 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 09/09/2016 | Sarah-Jane Curtis (905760720) has left the board |
| 08/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768764) Appointed |
| 14/07/2015 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 14/07/2015 | New Board Member Christopher Ian Denness (919923558) Appointed |
| 03/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 08/09/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 04/07/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 21/10/2013 | Matthew Paul Mees (916799471) has left the board |
| 06/07/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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