This company is commonly known as Capital Radio Restaurants Limited. The company was founded 47 years ago and was given the registration number 01311073. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAPITAL RADIO RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 01311073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 30 September 2009 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| 1 Bernard Cottages, The Common, Kings Langley, WD4 8BN | Secretary | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| 11 Rokesly Avenue, London, N8 8NS | Secretary | 10 August 2004 | Active |
| Petersfield House, Hadlow Down, TN22 4EL | Secretary | 01 September 1995 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Secretary | 09 May 2005 | Active |
| The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH | Secretary | 27 February 1998 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 28 November 2008 | Active |
| 65 Beckwith Road, Herne Hill, London, SE24 9LQ | Secretary | 01 April 1996 | Active |
| Flat 10, 28 Belsize Avenue, London, NW3 4AU | Secretary | 31 August 1998 | Active |
| 1 Bernard Cottages, The Common, Kings Langley, WD4 8BN | Director | 30 December 1992 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 71, Victoria Road, London, W8 5RH | Director | 09 June 2008 | Active |
| 5 Rue Bouterel, Paris, France, 75004 | Director | - | Active |
| Apartment 9, 100 Piccadilly, London, W1J 7NH | Director | - | Active |
| 3 Stanley Crescent, London, W11 2NB | Director | - | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 July 2008 | Active |
| 28 Roehampton Gate, Roehampton, London, SW15 5JS | Director | 18 October 1999 | Active |
| Petersfield House, Hadlow Down, TN22 4EL | Director | - | Active |
| 20 Orchard Mews, 733 Finchley Road, London, NW11 | Director | - | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Director | 04 August 1997 | Active |
| 41 Clovelly Road, London, W5 5HF | Director | 02 December 1993 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Director | 21 April 2008 | Active |
| Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE | Director | 13 October 2000 | Active |
| Clements Meadow Cross Lane, Marlborough, SN8 1JZ | Director | 31 December 2005 | Active |
| The Willows, Springwood Park, Tonbridge, TN11 9LZ | Director | 09 May 2005 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 28 November 2008 | Active |
| 55 Gloucester Crescent, London, NW1 7EG | Director | 01 March 2000 | Active |
| Stapleford Park, Melton Mowbray, LE14 2EF | Director | - | Active |
| 5 Russell's House, Greenbank Road, Watford, WD17 4RY | Director | 04 August 1997 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| 66 Southwell Road, Camberwell, London, SE5 9PG | Director | 10 November 1994 | Active |
| Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH | Director | 09 June 2008 | Active |
| Shelley Lodge, 104 West Street, Marlow, SL7 2BP | Director | 28 November 2008 | Active |
| Global Radio Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Incorporation | Memorandum articles. | Download |
| 2019-01-18 | Resolution | Resolution. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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