CAPITAL & COUNTIES CG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£154K
+35.9% vs 2023
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£239,764 | -£153,590 | |
| Profit before tax | -£239,764 | -£153,590 | |
| Net profit | -£239,764 | -£153,590 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£412,727 | -£566,317 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has agreed to support the Company for a period of at least 12 months from the date of signing these financial statements. The existence of this support results in the going concern of the Company being dependent on the going concern of the ultimate parent company and group.”
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 Management 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 140 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 | |
|---|---|---|---|---|
| 2026-04-17 | 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 | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+35.9%
-£239,764 -£153,590
-
Profit before tax
+35.9%
-£239,764 -£153,590
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers