C/M Covent Garden Limited

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C/m Covent Garden Limited

07874858•Private Limited With Share Capital

26-28 Conway Street, London, W1T6BQ

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Incorporated

08/12/2011

Company Age

14 years

Directors

6

Employees

112

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

C/m Covent Garden Limited (07874858) is a private limited with share capital incorporated on 08/12/2011 (14 years old) and registered in london, W1T6BQ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 08/12/2011
W1T6BQ
112 employees

Financial Overview

Total Assets

£6.32M

Liabilities

£5.36M

Net Assets

£956.0K

Turnover

£10.15M

Cash

£223.0K

Key Metrics

112

Employees

6

Directors

2

Shareholders

Board of Directors

5
K
keith mcnally
director
R
roberta delice
director
R
richard allan caring
director
C
christopher john robinson
director
P
patricia caring
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Legacy
Category:Mortgage
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Change Of Name Notice
Category:Change Of Name
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2012
Change Of Name Notice
Category:Change Of Name
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:08-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/01/2026
Latest Accounts05/01/2025

Trading Addresses

26-28 Conway Street, London, W1T6BQRegistered

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Contact

26-28 Conway Street, London, W1T6BQ