CAPCO CG 2012 LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08139401
- Last Updated: 01 Sep 2021
Company Profile
CAPCO CG 2012 LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in LONDON. CAPCO CG 2012 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | CAPCO CG 2012 LIMITED |
|---|---|
| Company number | 08139401 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Covent Garden Limited Union Street, St. Helier, JE1 1SG |
Dates: Tuesday, June 21, 2016 - Tuesday, June 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Covent Garden Group Holdings Limited 14 James Street, WC2E 8BU |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capco Covent Garden Limited Grosvenor Street, W1K 4QZ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-734 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against CAPCO CG 2012 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPCO CG 2012 LIMITED | 11 Jul 2012 |