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Companies House/London/Company profile

CAPITAL & COUNTIES CG LIMITED

Active
05860223·incorporated 2006-06-28

CAPITAL & COUNTIES CG LIMITED is an active UK private limited company, incorporated on 28 June 2006 at Companies House (number 05860223; OpenRegistry canonical ID GB-05860223-capital-counties-cg-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-28
Registered Address
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL & COUNTIES CG LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Capco Covent Garden Limited (United Kingdom reg. 6451207). Notified 2016-04-06. Ceased 2016-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITAL & COUNTIES CG LIMITED has previously traded as:

  • HACKREMCO (NO. 2395) LIMITED (until 2006-07-25)

Similar UK companies

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