CAPITAL (CDWM) LIMITED

Overview

Company Name	CAPITAL (CDWM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04090926
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2000
Date of Cessation	Sep 20, 2022

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 (CDWM) LIMITED?

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

Where is CAPITAL (CDWM) LIMITED located?

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

What were the previous names of CAPITAL (CDWM) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL DISNEY (WEST MIDLANDS) LIMITED	Aug 08, 2002	Aug 08, 2002
CAPITAL RADIO (EAST MIDLANDS) LIMITED	Jan 30, 2002	Jan 30, 2002
CENTURY YORKSHIRE LIMITED	Oct 16, 2000	Oct 16, 2000

What are the latest accounts for CAPITAL (CDWM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CAPITAL (CDWM) LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2022	Application to strike the company off the register	1 pages	DS01

Oct 20, 2021	Confirmation statement made on Oct 16, 2021 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	6 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

May 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 16, 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 secretary on Dec 31, 2017	1 pages	TM02

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

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 16, 2016 with updates	5 pages	CS01

Dec 12, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

Nov 23, 2015	Termination of appointment of Stephen Gabriel Miron as a director on Nov 09, 2015	1 pages	TM01

Nov 23, 2015	Termination of appointment of Charles Lamb Allen as a director on Nov 09, 2015	1 pages	TM01

Nov 23, 2015	Appointment of Mr Jonathan Beak as a secretary on Nov 09, 2015	2 pages	AP03

Nov 23, 2015	Appointment of Mr Jonathan Beak as a director on Nov 09, 2015	2 pages	AP01

Nov 23, 2015	Appointment of Mr Darren David Singer as a director on Nov 09, 2015	2 pages	AP01

View All Filings

Who are the officers of CAPITAL (CDWM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015		Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	Accountant	159918310001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017		Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	Finance Director - Operations	110937790001
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					202920050001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British			97684290001
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		Company Secretary	3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Oct 16, 2000	Aug 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	Director	142052340002
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	Solicitor	82491650002
BUCCI, Joanne Lodge House Lodge Lane NG13 8JN Screveton Nottinghamshire	Jan 24, 2002	Jul 22, 2002	Director	Lodge House Lodge Lane NG13 8JN Screveton Nottinghamshire	England	British	1968-9	Managing Director	83777300001
CAISLEY, Christopher Stuart Moorlands Skipton Old Road Foulridge BB8 7QG Colne Lancashire	Nov 10, 2000	Jul 18, 2001	Director	Moorlands Skipton Old Road Foulridge BB8 7QG Colne Lancashire		British	1951-6	Solicitor	37965760002
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	Accountant	47934750001
COWELL, Raymond, Professor Hill House 193 Melton Road Edwalton NG12 4BU Nottingham Nottinghamshire	Feb 04, 2002	May 01, 2003	Director	Hill House 193 Melton Road Edwalton NG12 4BU Nottingham Nottinghamshire	United Kingdom	British	1937-9	Vice Chancellor Of Nottingham	104441990001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jan 24, 2005	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	Company Director	55332120002
DUNN, Judith Frances, Dr Flat 5 2 Grove Park SE5 8LT London	Feb 04, 2002	May 01, 2003	Director	Flat 5 2 Grove Park SE5 8LT London	United Kingdom	British	1939-6	Professor Of Child Psychology	41840740001
GUINNESS, Sabrina Jane, Lady 68 Oxford Gardens W10 5UN London	May 01, 2003	Oct 07, 2003	Director	68 Oxford Gardens W10 5UN London	United Kingdom	British	1955-1	Self Employed	87292340001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	May 06, 2003	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	Finance Director	40917640001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Oct 16, 2000	May 01, 2003	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	Finance Director	40917640001
LYON, Donald Brougton The Croft Oxton Rakes Barlow S18 7TH Sheffield South Yorkshire	Jan 15, 2001	Jul 18, 2001	Director	The Croft Oxton Rakes Barlow S18 7TH Sheffield South Yorkshire		British	1942-8	Chief Executive	4812610001
MALIK, Adeeba 9 Canford Grove Allerton BD15 7AT Bradford West Yorkshire	Nov 10, 2000	Jul 18, 2001	Director	9 Canford Grove Allerton BD15 7AT Bradford West Yorkshire	United Kingdom	British	1966-9	Deputy Chief Executive	40903990001
MALIN, Joanne 3 Hollyhurst Grove Shirley B90 2RD Solihull West Midlands	May 01, 2003	Oct 07, 2003	Director	3 Hollyhurst Grove Shirley B90 2RD Solihull West Midlands		British	1967-3	Presenter	89792280001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Oct 20, 2000	May 01, 2003	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	Chief Executive	32585450001
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	Chief Executive Officer	79869630007
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	Accountant	74832570006
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	Company Secretary	3182530002
ROBINSON, Paul 20 Carnoustie Drive MK40 4FF Great Denham Bedfordshire	Feb 01, 2002	Oct 07, 2003	Director	20 Carnoustie Drive MK40 4FF Great Denham Bedfordshire	England	British	1956-12	Managing Director Walt Disney	115443510001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Jan 24, 2002	Jan 24, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	Company Secretary	59245010001
WATSON, John Grenville Bernard Evergreen Cottage Main Street Kirk Deighton LS22 4DZ Wetherby West Yorkshire	Nov 10, 2000	Jul 18, 2001	Director	Evergreen Cottage Main Street Kirk Deighton LS22 4DZ Wetherby West Yorkshire	United Kingdom	British	1943-2	Company Director	6195180002
WHITE, Barbara Susan 29 Girton Road Sherwood NG5 1FY Nottingham	Jan 24, 2002	May 01, 2003	Director	29 Girton Road Sherwood NG5 1FY Nottingham	United Kingdom	British	1956-9	Charity Director	50241660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL (CDWM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0923454

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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