About

Registered Number: 03015617
Date of Incorporation: 30/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 9 Mansfield Street, London, W1G 9NY

 

Covent Garden Brokers Ltd was registered on 30 January 1995, it has a status of "Active". There are no directors listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 February 2020
PSC01 - N/A 21 February 2020
PSC04 - N/A 05 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 27 November 2018
PSC04 - N/A 11 October 2018
CH01 - Change of particulars for director 11 October 2018
CH01 - Change of particulars for director 11 October 2018
CS01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 04 October 2007
395 - Particulars of a mortgage or charge 05 June 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 26 February 1999
225 - Change of Accounting Reference Date 11 December 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 04 March 1998
CERTNM - Change of name certificate 18 April 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 14 March 1996
363s - Annual Return 16 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
287 - Change in situation or address of Registered Office 28 February 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.