CAPITAL & COUNTIES CG LIMITED
05860223 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAPITAL & COUNTIES CG LIMITED
05860223Active· Ltd· England Wales· 2006-06-28Incorporated 2006-06-28Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- CORBETT, Sarah Anne· DirectorAppointed 2026-04-06
- FISHER, Alison Elizabeth· DirectorAppointed 2026-04-06
- GILLETT, Georgina Elizabeth· DirectorAppointed 2026-04-06
- OLIVER, William Charles Kenneth· DirectorAppointed 2026-04-06
PAVEY, Ruth Elizabeth
Secretary
- Appointed
- 2010-05-04
- Nationality
- British
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CORBETT, Sarah Anne
Director
- Appointed
- 2026-04-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1986
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DENNESS, Christopher Ian
Director
- Appointed
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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FISHER, Alison Elizabeth
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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GILLETT, Georgina Elizabeth
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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HAWKSWORTH, Ian David
Director
- Appointed
- 2006-09-15
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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HICKS, Andrew
Director
- Appointed
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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JOBANPUTRA, Situl Suryakant
Director
- Appointed
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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OLIVER, William Charles Kenneth
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1992
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FOLGER, Susan
Secretary
- Appointed
- 2006-07-26
- Resigned
- 2010-05-04
- Nationality
- British
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MARTIN, Desna Lee
Secretary
- Appointed
- 2023-04-19
- Resigned
- 2024-09-06
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MCCAVENY, Leigh
Secretary
- Appointed
- 2016-04-21
- Resigned
- 2020-12-31
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-06-28
- Resigned
- 2006-07-26
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ATTREE, Thomas Glenn
Director
- Appointed
- 2015-07-08
- Resigned
- 2024-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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CHURCHILL, Beverley
Director
- Appointed
- 2012-02-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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CURTIS, Sarah-Jane
Director
- Appointed
- 2011-09-14
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DAS, Soumen
Director
- Appointed
- 2010-05-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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FISCHEL, David Andrew
Director
- Appointed
- 2006-07-26
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MARCUCCILLI, Gary John
Director
- Appointed
- 2006-08-17
- Resigned
- 2009-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MARCUCCILLI, Gary John
Director
- Appointed
- 2006-07-26
- Resigned
- 2006-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MCGRATH, Michelle Veronica Athena
Director
- Appointed
- 2016-12-16
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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MEES, Matthew Paul
Director
- Appointed
- 2012-02-17
- Resigned
- 2013-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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MITCHELL, Gavin James
Director
- Appointed
- 2012-02-17
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SAGGERS, John Ian
Director
- Appointed
- 2006-07-26
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 10/1946
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TATTAR, Balbinder Singh
Director
- Appointed
- 2008-11-04
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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WARD, Christopher Peter Alan
Director
- Appointed
- 2023-03-06
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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YARDLEY, Gary James
Director
- Appointed
- 2007-06-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-26
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