CG

COVENT GARDEN ESTATE HOLDINGS LIMITED

Active

Company number 05208451

London, United Kingdom · Incorporated 17 August 2004

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

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaftesbury Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Auditors Resignation Company
Auditors
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Statement Of Companys Objects
Change Of Constitution
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Resolution
Resolution
1 February 2013 View
Legacy
Insolvency
1 February 2013 View
Legacy
Miscellaneous
1 February 2013 View
Legacy
Capital
1 February 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Resolution
Resolution
6 October 2010 View
Capital Allotment Shares
Capital
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
29 September 2004 View
Legacy
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Capital
29 September 2004 View
Incorporation Company
Incorporation
17 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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