This company is commonly known as Capital Xtra Limited. The company was founded 34 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-09-12 | 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 |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-06 | Accounts | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-31 | Accounts | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-20 | Accounts | Legacy. | Download |
| 2019-12-20 | Other | Legacy. | Download |
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