CAPITAL & COUNTIES CG LIMITED
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Cash
—
Latest balance sheet
Net assets
-£413K
Equity attributable
Employees
0
Average over period
Profit before tax
-£240K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Profit before tax
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£239,764 | — | |
| Profit before tax | -£239,764 | — | |
| Net profit | -£239,764 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£412,727 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- CAPITAL & COUNTIES CG LIMITED 2006-07-25 → present
- HACKREMCO (NO. 2395) LIMITED 2006-06-28 → 2006-07-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net current liability position of £3.4 million as a result of amounts owed to group undertakings which are classified as current liabilities. The Company's intermediate parent company, Covent Garden Real Estate Holdings Limited, has agreed to support the Company for a period of at least 12 months from the date of signing these financ”
Group structure
- CAPITAL & COUNTIES CG LIMITED · parent
- 20 The Piazza Property Limited* 100%
- 20 The Piazza Dormant Management Limited 100%
- 22 Southampton Property Street Limited* 100%
- 22 Southampton Dormant Street Management Limited 100%
- 34 Henrietta Property Street Limited* 100%
- 34 Henrietta Dormant Street Management Company 100%
- Capital & Counties CG Nominee Limited* 100%
- Covent Garden Dormant (43 Management) Limited* 100%
- Covent Garden Property (49 Wellington Management Street Limited)* 100%
- Floral Court Property Limited* 100%
- Floral Court Dormant Collection Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 2010-05-04 | — | British |
| CORBETT, Sarah Anne | Director | 2026-04-06 | May 1986 | Irish |
| DENNESS, Christopher Ian | Director | 2015-07-08 | Jul 1982 | British |
| FISHER, Alison Elizabeth | Director | 2026-04-06 | Jul 1977 | British |
| GILLETT, Georgina Elizabeth | Director | 2026-04-06 | Sep 1990 | British |
| HAWKSWORTH, Ian David | Director | 2006-09-15 | Dec 1965 | British |
| HICKS, Andrew | Director | 2012-02-17 | Apr 1964 | British |
| JOBANPUTRA, Situl Suryakant | Director | 2016-12-16 | Jan 1974 | British |
| OLIVER, William Charles Kenneth | Director | 2026-04-06 | Feb 1992 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLGER, Susan | Secretary | 2006-07-26 | 2010-05-04 |
| MARTIN, Desna Lee | Secretary | 2023-04-19 | 2024-09-06 |
| MCCAVENY, Leigh | Secretary | 2016-04-21 | 2020-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 | 2006-07-26 |
| ATTREE, Thomas Glenn | Director | 2015-07-08 | 2024-03-18 |
| CHURCHILL, Beverley | Director | 2012-02-17 | 2017-12-31 |
| CURTIS, Sarah-Jane | Director | 2011-09-14 | 2016-08-31 |
| DAS, Soumen | Director | 2010-05-04 | 2016-12-31 |
| FISCHEL, David Andrew | Director | 2006-07-26 | 2010-05-04 |
| MARCUCCILLI, Gary John | Director | 2006-08-17 | 2009-01-09 |
| MARCUCCILLI, Gary John | Director | 2006-07-26 | 2006-07-26 |
| MCGRATH, Michelle Veronica Athena | Director | 2016-12-16 | 2025-12-31 |
| MEES, Matthew Paul | Director | 2012-02-17 | 2013-07-11 |
| MITCHELL, Gavin James | Director | 2012-02-17 | 2019-08-16 |
| SAGGERS, John Ian | Director | 2006-07-26 | 2006-09-15 |
| TATTAR, Balbinder Singh | Director | 2008-11-04 | 2014-07-31 |
| WARD, Christopher Peter Alan | Director | 2023-03-06 | 2023-12-22 |
| YARDLEY, Gary James | Director | 2007-06-01 | 2019-06-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 | 2006-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Covent Garden Group Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-06-21 | Active |
| Capco Covent Garden Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-06-21 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 RESOLUTIONS Resolution
- 2025-03-25 MA Memorandum articles
- 2025-03-19 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-25 | MA | incorporation | Memorandum articles | |
| 2025-03-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.