Capital & Counties Cg Limited
05860223
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 15/09/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 17/02/2012
ESTATE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 08/07/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
director · Since 16/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 7 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 5 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
Former
corporate nominee director · Resigned 26/07/2006
corporate nominee secretary · Resigned 26/07/2006
director · Resigned 26/07/2006
director · Resigned 15/09/2006
director · Resigned 09/01/2009
director · Resigned 04/05/2010
secretary · Resigned 04/05/2010
director · Resigned 11/07/2013
director · Resigned 31/07/2014
director · Resigned 31/08/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2017
director · Resigned 30/06/2019
director · Resigned 16/08/2019
secretary · Resigned 31/12/2020
director · Resigned 22/12/2023
director · Resigned 18/03/2024
secretary · Resigned 06/09/2024
director · Resigned 31/12/2025
Persons with Significant Control
Covent Garden Group Holdings Limited
Regal House, 14 James Street, London, WC2E 8BU
Reg: 9897743 · Companies House · Limited By Shares
Notified 21/06/2016
Former PSCs
Capco Covent Garden Limited
Ceased 21/06/2016
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON