CAPITAL RADIO RESTAURANTS LIMITED
Overview
| Company Name | CAPITAL RADIO RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01311073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL RADIO RESTAURANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITAL RADIO RESTAURANTS LIMITED located?
| Registered Office Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL RADIO RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY KINDA TOWN (UK) LIMITED | May 09, 1994 | May 09, 1994 |
| MY KINDA TOWN LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ZADNIK LIMITED | Apr 28, 1977 | Apr 28, 1977 |
What are the latest accounts for CAPITAL RADIO RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL RADIO RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL RADIO RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Ms Olivia Messer as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Global Radio Limited as a person with significant control on Mar 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Francis Jackson Park as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Stephen Gabriel Miron on Jun 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPITAL RADIO RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSER, Olivia | Director | 30 Leicester Square London WC2H 7LA | United Kingdom | British | Finance Director | 333820730001 | ||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Accountant | 310803230001 | ||||
| ALLAN, Norman Gordon | Secretary | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 202920240001 | |||||||
| FLUET, Cliff | Secretary | 11 Rokesly Avenue N8 8NS London | British | 97684290001 | ||||||
| GEE, Stephen Trevor | Secretary | Petersfield House TN22 4EL Hadlow Down Sussex | British | 30701840001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| NAISMITH, Roy Cameron | Secretary | The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire | British | 50349450001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| RUTHERFORD, Margaret Helen | Secretary | 65 Beckwith Road Herne Hill SE24 9LQ London | British | Company Secretary | 52162780002 | |||||
| SCHWARZ, Nathalie Esther | Secretary | Flat 10 28 Belsize Avenue NW3 4AU London | British | Company Secretary | 59245010001 | |||||
| ALLAN, Norman Gordon | Director | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | Finance Director | 35964580001 | |||||
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | Director | 142052340002 | ||||
| ALLEN, Charles Lamb | Director | Victoria Road W8 5RH London 71 | United Kingdom | British | Director | 142635780001 | ||||
| BASSADONE, Andrew Kirkland | Director | 5 Rue Bouterel 75004 Paris France | British | Restaurant Management | 56655340001 | |||||
| BURGESS, David Patrick Henry | Director | Apartment 9 100 Piccadilly W1J 7NH London | United Kingdom | British | Solicitor | 124903940001 | ||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | Investment Manager | 35541250002 | ||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | Accountant | 47934750001 | ||||
| DAVIES, Paul Richard | Director | 28 Roehampton Gate Roehampton SW15 5JS London | British | Company Director | 55332120002 | |||||
| GEE, Stephen Trevor | Director | Petersfield House TN22 4EL Hadlow Down Sussex | British | Chartered Accountant | 30701840001 | |||||
| GUY, Andrew Graham | Director | 20 Orchard Mews 733 Finchley Road NW11 London | British | Operations Director | 63277230001 | |||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | Finance Director | 40917640001 | ||||
| KOSSOFF, Simon | Director | 41 Clovelly Road W5 5HF London | British | Restaurateur | 52162870001 | |||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | Solicitor | 77961690001 | ||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Chief Executive Officer | 79869630007 | ||||
| MITCHELL, Peter | Director | Peartree House 13a Homefield Road Wimbledon SW19 4QE London | England | British | Director | 97529970002 | ||||
| ORCHARD, Stephen | Director | Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | Director | 46952160003 | ||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | Accountant | 74832570006 | ||||
| PARK, Richard Francis Jackson | Director | Leicester Square WC2H 7LA London 30 England | England | British | Cd | 75081070002 | ||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | Cd | 75081070002 | ||||
| PAYTON, Robert Michael | Director | Stapleford Park LE14 2EF Melton Mowbray Leicestershire | Usa | Restaurant | 2912010001 | |||||
| SCOTT, Russell | Director | 5 Russell's House Greenbank Road WD17 4RY Watford Herts | United Kingdom | British | Company Director | 99430690001 | ||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | Accountant | 159918310001 | ||||
| SMILLIE, Douglas George Campbell | Director | 66 Southwell Road Camberwell SE5 9PG London | British | Franchise Operations Director | 63546640001 | |||||
| TABOR, Ashley Daniel | Director | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London | United Kingdom | British | Managing Director | 56313240002 |
Who are the persons with significant control of CAPITAL RADIO RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Radio Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0