SMITH'S OF COVENT GARDEN LTD.
Company Number 00764489
Status
Active
Incorporated
June 17, 1963
Entity Type
Ltd
Registered Office
The Old Bakehouse
Ascot
SL5 7HL
68209
Previous Names
GOODS & CHATTELS LIMITED
Ceased on Sep 10, 1996
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 13, 2027
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SMITH'S OF COVENT GARDEN LTD. is a British corporate entity currently listed with a status of active. Registered as company #00764489, this organization has been active since June 1963. Primarily in the 68209 sector, the business maintains its official headquarters at The Old Bakehouse. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 13, 2026
Persons With Significant Control
Aug 24, 2026
Persons With Significant Control
Aug 24, 2026
Persons With Significant Control
Aug 24, 2026
Persons With Significant Control
Aug 13, 2026
Accounts
Mar 4, 2026
Confirmation Statement
Nov 15, 2025
Confirmation Statement
Dec 8, 2024
Accounts
Nov 28, 2024
Accounts
Mar 5, 2024
Confirmation Statement
Dec 11, 2023
Persons With Significant Control
Dec 11, 2023
Persons With Significant Control
Dec 11, 2023
Accounts
Mar 6, 2023
Confirmation Statement
Dec 24, 2022
Officers
Apr 16, 2022
Confirmation Statement
Dec 8, 2021
Accounts
Oct 19, 2021
Accounts
Mar 23, 2021
Confirmation Statement
Dec 22, 2020
Accounts
Mar 20, 2020
Confirmation Statement
Dec 17, 2019
Officers
Nov 7, 2019
Confirmation Statement
Nov 30, 2018
Accounts
Oct 3, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Legal Person Person With Significant Control
Individual Person With Significant Control
Ms Chantelle Griffin Culshaw
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Alexander Ronald John Smith
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Mrs Deborah Alison Saunt
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Executors Of Christina Smith (Deceased)
• Significant influence or control
Ms Christina Anne Smith
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 63 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
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