CAPITAL XTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Xtra Limited. The company was founded 35 years ago and was given the registration number 02421343. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	CAPITAL XTRA LIMITED
Company Number	:	02421343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	30 Leicester Square, London, WC2H 7LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	09 November 2015	Active
11 Rokesly Avenue, London, N8 8NS	Secretary	10 August 2004	Active
23 Keystone Crescent, London, N1 9DS	Secretary	-	Active
39 Ash Lane, Wells, BA5 2LR	Secretary	09 May 2005	Active
30, Leicester Square, London, England, WC2H 7LA	Secretary	28 November 2008	Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU	Secretary	01 March 2004	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	10 December 1998	Active
5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ	Corporate Secretary	28 June 1995	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
4 Williams Grove, Surbiton, KT6 5RN	Director	-	Active
19 Sunset Road, Camberwell, London, SE5 8EA	Director	10 February 2005	Active
19 Sunset Road, Camberwell, London, SE5 8EA	Director	-	Active
Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY	Director	25 October 2001	Active
30, Leicester Square, London, England, WC2H 7LA	Director	18 July 2008	Active
381 Wimbledon Park Road, London, SW19 6PE	Director	01 March 2004	Active
23 Bellingham Road, Catford, London, SE6 2PN	Director	-	Active
23 Keystone Crescent, London, N1 9DS	Director	-	Active
83b Drewstead Road, London, SW16 1AX	Director	-	Active
39 Ash Lane, Wells, BA5 2LR	Director	21 April 2008	Active
Hall End House, Hall End Nr Wootton, Bedford, MK43 9HJ	Director	-	Active
Clements Meadow Cross Lane, Marlborough, SN8 1JZ	Director	26 May 2006	Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ	Director	09 May 2005	Active
30, Leicester Square, London, England, WC2H 7LA	Director	20 November 2008	Active
The Dingle, Dingle Lane Nether Whitacre, Coleshill, B46 2EE	Director	27 July 1993	Active
5 Lilac Close, Newton Longville, Milton Keynes, MK17 0DQ	Director	-	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	09 November 2015	Active
Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH	Director	09 June 2008	Active
2 Tunstall Road, London, SW9 8DA	Director	-	Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP	Director	20 November 2008	Active

People with Significant Control

Tainside 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL XTRA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement