Covent Garden Bureau Limited

Company Name	Covent Garden Bureau Limited
Director	David Jeffrey Fisher
Company Status	Liquidation
Company Number	00946605
Category	Private Limited Company
Incorporation Date	23 January 1969(55 years, 3 months ago)
Previous Name	Covent Garden Employment Bureau Limited (The)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Jeffrey Fisher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Argyll Street London W1F 7TE

Secretary Name	Mrs Patricia Fisher
Nationality	British
Status	Current
Appointed	07 June 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	5-6 Argyll Street London W1F 7TE

Director Name	Mrs Eira Zuill
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(22 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 October 2002)
Role	Personnel Director
Correspondence Address	36 Huntingdon Road London N2 9DU

Director Name	Charlotte Louise Sabater
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(36 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2020)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	5-6 Argyll Street London W1F 7TE

Secretary Name	Albemarle Registrars Ltd (Corporation)
Status	Resigned
Appointed	28 May 1991(22 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1992)
Correspondence Address	63/65 Piccadilly London W1V 0GA

Contact

Website	coventgardenbureau.co.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

950 at £1	David Jeffrey Fisher 95.00% Ordinary
50 at £1	Patricia Fisher 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,238,146
Cash	£2,495,239
Current Liabilities	£690,413

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	27 May 2020 (3 years, 11 months ago)
Next Return Due	10 June 2021 (overdue)

Filing History

12 April 2023	Liquidators' statement of receipts and payments to 31 January 2023 (8 pages)
4 April 2022	Liquidators' statement of receipts and payments to 31 January 2022 (10 pages)
25 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 (1 page)
24 February 2021	Appointment of a voluntary liquidator (3 pages)
24 February 2021	Declaration of solvency (5 pages)
15 October 2020	Termination of appointment of Charlotte Louise Sabater as a director on 30 September 2020 (1 page)
27 May 2020	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 May 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019 (1 page)
19 November 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
13 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
3 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
7 October 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
13 October 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
9 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
20 May 2015	Director's details changed for Mr David Jeffrey Fisher on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Charlotte Louise Sabater on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Charlotte Louise Sabater on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr David Jeffrey Fisher on 19 May 2015 (2 pages)
20 May 2015	Secretary's details changed for Mrs Patricia Fisher on 19 May 2015 (1 page)
20 May 2015	Secretary's details changed for Mrs Patricia Fisher on 19 May 2015 (1 page)
24 June 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
24 June 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Director's details changed for Charlotte Louise Adams on 28 May 2014 (2 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Director's details changed for Charlotte Louise Adams on 28 May 2014 (2 pages)
1 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
1 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
17 July 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Full accounts made up to 28 February 2011 (11 pages)
22 November 2011	Full accounts made up to 28 February 2011 (11 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 28 February 2010 (10 pages)
5 August 2010	Full accounts made up to 28 February 2010 (10 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr David Jeffrey Fisher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr David Jeffrey Fisher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Charlotte Louise Adams on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr David Jeffrey Fisher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Charlotte Louise Adams on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Charlotte Louise Adams on 1 October 2009 (2 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
19 June 2009	Full accounts made up to 28 February 2009 (12 pages)
19 June 2009	Full accounts made up to 28 February 2009 (12 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
7 July 2008	Full accounts made up to 29 February 2008 (9 pages)
7 July 2008	Full accounts made up to 29 February 2008 (9 pages)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / charlotte adams / 28/05/2008 (1 page)
13 June 2008	Director's change of particulars / charlotte adams / 28/05/2008 (1 page)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from 2 tavistock place london WC1H 9SS (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2 tavistock place london WC1H 9SS (1 page)
17 June 2007	Return made up to 28/05/07; full list of members (7 pages)
17 June 2007	Return made up to 28/05/07; full list of members (7 pages)
29 May 2007	Full accounts made up to 28 February 2007 (12 pages)
29 May 2007	Full accounts made up to 28 February 2007 (12 pages)
20 June 2006	Full accounts made up to 28 February 2006 (12 pages)
20 June 2006	Full accounts made up to 28 February 2006 (12 pages)
8 June 2006	Return made up to 28/05/06; full list of members (7 pages)
8 June 2006	Return made up to 28/05/06; full list of members (7 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
18 June 2005	Full accounts made up to 28 February 2005 (10 pages)
18 June 2005	Full accounts made up to 28 February 2005 (10 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
12 July 2004	Full accounts made up to 29 February 2004 (13 pages)
12 July 2004	Full accounts made up to 29 February 2004 (13 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
13 July 2003	Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU (1 page)
13 July 2003	Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU (1 page)
11 July 2003	Accounts for a medium company made up to 28 February 2003 (13 pages)
11 July 2003	Accounts for a medium company made up to 28 February 2003 (13 pages)
6 June 2003	Return made up to 28/05/03; full list of members (6 pages)
6 June 2003	Return made up to 28/05/03; full list of members (6 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 28 February 2002 (13 pages)
14 July 2002	Full accounts made up to 28 February 2002 (13 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
6 August 2001	Accounts for a medium company made up to 28 February 2001 (13 pages)
6 August 2001	Accounts for a medium company made up to 28 February 2001 (13 pages)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
15 July 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
14 June 1999	Return made up to 28/05/99; full list of members (3 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
4 June 1998	Return made up to 28/05/98; no change of members (4 pages)
4 June 1998	Return made up to 28/05/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
1 August 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
12 June 1997	Return made up to 28/05/97; no change of members (4 pages)
12 June 1997	Return made up to 28/05/97; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
15 July 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
14 June 1996	Return made up to 28/05/96; full list of members (6 pages)
14 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
21 July 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
21 March 1995	Registered office changed on 21/03/95 from: 63-65 piccadilly london W1V 0EA (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 63-65 piccadilly london W1V 0EA (1 page)
5 June 1994	Return made up to 28/05/94; no change of members (4 pages)
4 June 1993	Return made up to 28/05/93; full list of members (6 pages)
16 June 1992	Return made up to 28/05/92; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 June 1991	Return made up to 28/05/91; no change of members (6 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1990	Return made up to 20/06/90; full list of members (5 pages)
6 July 1989	Return made up to 13/06/89; full list of members (4 pages)
7 July 1988	Return made up to 03/06/88; full list of members (4 pages)
17 August 1987	Return made up to 19/06/87; full list of members (4 pages)
30 July 1986	Return made up to 03/07/86; full list of members (4 pages)
11 July 1985	Annual return made up to 20/06/85 (3 pages)
1 September 1984	Annual return made up to 06/08/84 (4 pages)
20 July 1983	Annual return made up to 24/06/83 (5 pages)
22 September 1982	Annual return made up to 30/07/82 (5 pages)
14 September 1981	Annual return made up to 20/07/81 (5 pages)
17 September 1980	Annual return made up to 25/07/80 (5 pages)
15 September 1979	Annual return made up to 06/09/79 (5 pages)
30 September 1978	Annual return made up to 06/09/78 (4 pages)
7 November 1977	Annual return made up to 20/09/77 (4 pages)
9 October 1973	Annual return made up to 31/07/75 (4 pages)
16 July 1973	Annual return made up to 13/11/74 (4 pages)
16 June 1973	Annual return made up to 22/05/73 (5 pages)
23 January 1969	Incorporation (25 pages)
23 January 1969	Incorporation (25 pages)

Covent Garden Bureau Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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