CC

CAPITAL & COUNTIES CG LIMITED

Active

Company number 05860223

London, United Kingdom · Incorporated 28 June 2006

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

Last updated on 12 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2395) LIMITED · 28 June 2006 – 25 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 12 September 2026
  • COVENT GARDEN GROUP HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COVENT GARDEN GROUP HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Covent Garden Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Statement Of Companys Objects
Change Of Constitution
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 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
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Resolution
Resolution
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Second Filing Of Change Of Director Details With Name
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Legacy
Mortgage
29 October 2012 View
Legacy
Mortgage
6 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 June 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
14 November 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Resolution
Resolution
19 November 2009 View
Memorandum Articles
Incorporation
19 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Address
1 August 2006 View
Legacy
Accounts
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Incorporation Company
Incorporation
28 June 2006 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

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