CAPITAL XTRA LIMITED

Overview

Company Name	CAPITAL XTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02421343
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1989

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 XTRA LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CAPITAL XTRA LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL XTRA LIMITED?

Previous Company Names
Company Name	From	Until
SOUL MEDIA LIMITED	Jan 10, 1995	Jan 10, 1995
SOUTH LONDON RADIO LIMITED	Dec 05, 1989	Dec 05, 1989
MATQUEST LIMITED	Sep 11, 1989	Sep 11, 1989

What are the latest accounts for CAPITAL XTRA 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 XTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for CAPITAL XTRA LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Sep 15, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Sep 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 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

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Sep 20, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	18 pages	AA

View All Filings

Who are the officers of CAPITAL XTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
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
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				202922740001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
KELLY, Terence Peter 23 Keystone Crescent N1 9DS London		Sep 01, 1995	Secretary	23 Keystone Crescent N1 9DS London		British		19720840001
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
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
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 01, 2004	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 10, 1998	Mar 01, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
VINEHEATH NOMINEES LIMITED 5th Floor, Charles House 108-110 Finchley Road NW3 5JJ London	Jun 28, 1995	Jan 26, 1999	Secretary	5th Floor, Charles House 108-110 Finchley Road NW3 5JJ London				49733170001
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
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BAUGH, Howard Neil 4 Williams Grove KT6 5RN Surbiton Surrey		Mar 01, 2004	Director	4 Williams Grove KT6 5RN Surbiton Surrey		Jamaican	1934-9	80671220001
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Feb 10, 2005	May 26, 2006	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London		Mar 01, 2004	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
BRYCE, Graham David Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London	Oct 25, 2001	Nov 25, 2005	Director	Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London		British	1967-3	114963460001
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
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Mar 01, 2004	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HERBERT, Vince 23 Bellingham Road Catford SE6 2PN London		Jul 27, 1993	Director	23 Bellingham Road Catford SE6 2PN London		British	1949-7	58244820001
KELLY, Terence Peter 23 Keystone Crescent N1 9DS London		Mar 01, 2004	Director	23 Keystone Crescent N1 9DS London		British	1929-11	19720840001
KENLOCK, Emile Neil 83b Drewstead Road SW16 1AX London		Mar 01, 2004	Director	83b Drewstead Road SW16 1AX London	England	British	1950-12	36729900001
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
MASON, Colin Rees Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire		Mar 01, 2004	Director	Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Channel Isles	British	1943-8	9671220001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	May 26, 2006	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
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
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	Jul 27, 1993	Mar 01, 2004	Director	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British	1951-5	47858000001
ROBINSON, Richard Scott 5 Lilac Close Newton Longville MK17 0DQ Milton Keynes Buckinghamshire		Mar 01, 2004	Director	5 Lilac Close Newton Longville MK17 0DQ Milton Keynes Buckinghamshire	England	British	1946-3	19720910001
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	United Kingdom	British	1969-2	159918310001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
THOMPSON, Yvonne 2 Tunstall Road SW9 8DA London		Mar 01, 2004	Director	2 Tunstall Road SW9 8DA London		British	1955-4	93068970001
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL XTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tainside Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03652320

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.
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