CAPITAL RADIO RESTAURANTS GROUP LIMITED

Overview

Company Name	CAPITAL RADIO RESTAURANTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01650740
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1982

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 GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAPITAL RADIO RESTAURANTS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MY KINDA TOWN GROUP LIMITED	Sep 04, 1987	Sep 04, 1987
MY KINDA HOLDINGS LIMITED	Nov 05, 1982	Nov 05, 1982
ANTONHOUSE DEVELOPMENTS LIMITED	Jul 13, 1982	Jul 13, 1982

What are the latest accounts for CAPITAL RADIO RESTAURANTS GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CAPITAL RADIO RESTAURANTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Mar 15, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 17, 2020	Change of details for Capital Radio Restaurants Limited as a person with significant control on Mar 17, 2020	2 pages	PSC05

Mar 08, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

View All Filings

Who are the officers of CAPITAL RADIO RESTAURANTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
ALLAN, Norman Gordon 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire		Sep 01, 1995	Secretary	1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire		British		35964580001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202920230001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
GEE, Stephen Trevor Petersfield House TN22 4EL Hadlow Down Sussex	Sep 01, 1995	Apr 01, 1996	Secretary	Petersfield House TN22 4EL Hadlow Down Sussex		British		30701840001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Feb 27, 1998	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
RUTHERFORD, Margaret Helen 65 Beckwith Road Herne Hill SE24 9LQ London	Apr 01, 1996	Feb 27, 1998	Secretary	65 Beckwith Road Herne Hill SE24 9LQ London		British		52162780002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	May 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BASSADONE, Andrew Kirkland 5 Rue Bouterel 75004 Paris France	Dec 02, 1993	May 31, 1996	Director	5 Rue Bouterel 75004 Paris France		British	1957-6	56655340001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BURGESS, David Patrick Henry Apartment 9 100 Piccadilly W1J 7NH London		Nov 12, 1993	Director	Apartment 9 100 Piccadilly W1J 7NH London	United Kingdom	British	1944-10	124903940001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London		May 09, 1994	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	35541250002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Oct 08, 1999	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
GEE, Stephen Trevor Petersfield House TN22 4EL Hadlow Down Sussex		Aug 04, 1997	Director	Petersfield House TN22 4EL Hadlow Down Sussex		British	1944-2	30701840001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 04, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MASKELL, Philip John 1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		May 09, 1994	Director	1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		British	1959-5	5733160002
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 31, 2005	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
OSMOND, Hugh Edward Mark 7 Downside Crescent Hampstead NW3 2AN London	May 10, 1994	May 16, 1994	Director	7 Downside Crescent Hampstead NW3 2AN London		British	1962-3	6209210001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PAYTON, Robert Michael Stapleford Park LE14 2EF Melton Mowbray Leicestershire		Jul 13, 1994	Director	Stapleford Park LE14 2EF Melton Mowbray Leicestershire		Usa	1944-5	2912010001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SCOTT, Russell 5 Russell's House Greenbank Road WD17 4RY Watford Herts	Aug 04, 1997	Oct 08, 1999	Director	5 Russell's House Greenbank Road WD17 4RY Watford Herts	United Kingdom	British	1960-8	99430690001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
WEBBER, Peter 7 South Parade W4 1JU London		Aug 04, 1997	Director	7 South Parade W4 1JU London	England	British	1939-3	2912050001
WILKINSON, Jeffrey Vernon Hillcroft 15 Mearse Lane Barnt Green B45 8HG Birmingham West Midlands		May 09, 1994	Director	Hillcroft 15 Mearse Lane Barnt Green B45 8HG Birmingham West Midlands		British	1930-8	2910620001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL RADIO RESTAURANTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Radio Restaurants Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01311073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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