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Home > England & Wales Companies > CAPRICE IVY COVENT GARDEN LIMITED
Company Information for

CAPRICE IVY COVENT GARDEN LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
08610505
Private Limited Company
Active

Company Overview

About Caprice Ivy Covent Garden Ltd
CAPRICE IVY COVENT GARDEN LIMITED was founded on 2013-07-15 and has its registered office in London. The organisation's status is listed as "Active". Caprice Ivy Covent Garden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPRICE IVY COVENT GARDEN LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T
 
Previous Names
3ARCLEC LIMITED08/05/2014
Filing Information
Company Number 08610505
Company ID Number 08610505
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 21:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICE IVY COVENT GARDEN LIMITED
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Company Officers of CAPRICE IVY COVENT GARDEN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLAN CARING
 Director 2014-05-08
JAMES WYNDHAM STUART LAWRENCE
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIEN TIMOTHY ALLEN
 Director 2013-07-15 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLAN CARING CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD ALLAN CARING CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
RICHARD ALLAN CARING 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
RICHARD ALLAN CARING 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS TRADING LIMITED Director 2008-07-28 CURRENT 2004-10-12 Active
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE URBAN PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 1995-06-28 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 01/01/23
2023-04-03DIRECTOR APPOINTED MRS PATRICIA CARING
2023-04-03DIRECTOR APPOINTED MRS PATRICIA CARING
2023-03-09Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-02-13Director's details changed for on
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 086105050006
2022-12-16Director's details changed for Richard Allan Caring on 2022-07-14
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-27FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-27AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086105050005
2022-04-01RP04CS01
2021-10-08AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-07-09TM02Termination of appointment of Jonathan Peters on 2021-07-09
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086105050003
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086105050004
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-10-26AAFULL ACCOUNTS MADE UP TO 30/12/18
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-22AA01Current accounting period shortened from 26/07/19 TO 30/12/18
2019-09-30AP03Appointment of Mr Jonathan Peters as company secretary on 2019-09-30
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE
2019-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-07-25SH0105/07/19 STATEMENT OF CAPITAL GBP 2
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086105050003
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 29/07/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 30/07/17
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086105050002
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-17AAFULL ACCOUNTS MADE UP TO 26/07/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086105050001
2015-07-17AA01Current accounting period shortened from 31/07/15 TO 26/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN ALLEN
2014-05-09AP01DIRECTOR APPOINTED MR JAMES WYNDHAM STUART LAWRENCE
2014-05-09AP01DIRECTOR APPOINTED MR RICHARD ALLAN CARING
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 3 Bunhill Row London EC1Y 8YZ United Kingdom
2014-05-08RES15CHANGE OF NAME 07/05/2014
2014-05-08CERTNMCompany name changed 3ARCLEC LIMITED\certificate issued on 08/05/14
2014-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CAPRICE IVY COVENT GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPRICE IVY COVENT GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-16 Outstanding HSBC BANK PLC
2015-08-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRICE IVY COVENT GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of CAPRICE IVY COVENT GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICE IVY COVENT GARDEN LIMITED
Trademarks
We have not found any records of CAPRICE IVY COVENT GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICE IVY COVENT GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAPRICE IVY COVENT GARDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICE IVY COVENT GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICE IVY COVENT GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRICE IVY COVENT GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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