Capco Covent Garden Limited in 14 James Street LONDON - WC2E 8BU

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Capco Covent Garden Limited LONDON

Capco Covent Garden started in year 2007 as Private Limited Company with registration number 06451207. The Capco Covent Garden company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU. Since Thu, 19th Mar 2009 Capco Covent Garden Limited is no longer carrying the name Liberty Capital Finance.

At present there are 5 directors in the the firm, namely Christopher D., Michelle M. and Situl J. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capco Covent Garden Limited Address / Contact

Office Address	Regal House
Office Address2	14 James Street
Town	London
Post code	WC2E 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451207
Date of Incorporation	Wed, 12th Dec 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Desna M.

Position: Secretary

Appointed: 19 April 2023

Christopher D.

Position: Director

Appointed: 26 March 2021

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Thomas A.

Position: Director

Appointed: 03 December 2015

Ruth P.

Position: Secretary

Appointed: 04 May 2010

Ian H.

Position: Director

Appointed: 19 March 2009

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Sarah-Jane C.

Position: Director

Appointed: 14 September 2011

Resigned: 31 August 2016

Soumen D.

Position: Director

Appointed: 04 May 2010

Resigned: 31 December 2016

Balbinder T.

Position: Director

Appointed: 19 March 2009

Resigned: 31 July 2014

Gary Y.

Position: Director

Appointed: 19 March 2009

Resigned: 30 June 2019

Susan F.

Position: Director

Appointed: 07 April 2008

Resigned: 19 March 2009

Aidan S.

Position: Director

Appointed: 12 December 2007

Resigned: 31 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 12 December 2007

David F.

Position: Director

Appointed: 12 December 2007

Resigned: 04 May 2010

Susan F.

Position: Secretary

Appointed: 12 December 2007

Resigned: 04 May 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Shaftesbury Capital Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaftesbury Capital Plc

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Liberty Capital Finance	March 19, 2009

Company filings

Filing category

Type		Category	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		Category	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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