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Capital & Counties Cg Nominee Limited

05860230

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU
Incorporated 28/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian David Hawksworth

director · Since 15/09/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Ruth Elizabeth Pavey

secretary · Since 04/05/2010

BRITISH

Mr Christopher Ian Denness

director · Since 08/07/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Situl Suryakant Jobanputra

director · Since 16/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr William Charles Kenneth Oliver

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Mrs Heather Clare Petrie

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Mrs Georgina Elizabeth Gillett

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Persons with Significant Control

Capital & Counties Cg Limited

75–100% shares
75–100% votes
Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 5860223 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BNP PARIBAS, LONDON BRANCH AS FACILITY AGENT

Created 25/10/2012Registered 29/10/2012Satisfied 11/12/2014
charge
satisfied

BNP PARIBAS,LONDON BRANCH AS FACILITY AGENT

Created 01/08/2012Registered 06/08/2012Satisfied 11/12/2014
charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 04/11/2011Registered 14/11/2011Satisfied 11/12/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 31/10/2006Registered 07/11/2006Satisfied 09/11/2011