Capital Radio Restaurants Limited

01311073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 LEICESTER SQUARE, WC2H 7LA

Incorporated 28/04/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Persons with Significant Control

Global Radio Limited

75–100% shares

75–100% votes

Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 0923454 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 08/03/2001Satisfied 21/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2000Registered 04/05/2000Satisfied 16/03/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1997Registered 13/06/1997Satisfied 16/03/2001

charge

satisfied

COUTTS & COMPANY

Created 20/08/1993Registered 26/08/1993Satisfied 16/03/2001

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 12/09/1991Registered 19/09/1991Satisfied 16/03/2001

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 12/09/1991Registered 19/09/1991Satisfied 22/03/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 12/03/1991Registered 21/03/1991Satisfied 22/03/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 27/12/1990Registered 16/01/1991Satisfied 22/03/1994

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 11/12/1990Registered 17/12/1990Satisfied 22/03/1994

charge

satisfied

HONGKONG BANK LIMITED

Created 31/10/1986Registered 10/11/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 13/01/1986Registered 24/01/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 13/01/1986Registered 23/01/1986Satisfied 23/02/1990

charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/07/1984Registered 19/07/1984

charge

satisfied

A.P.A. VENTURE CAPITAL FUND LIMITED

Created 07/06/1984Registered 08/06/1984

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 02/05/1984Registered 22/05/1984

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/12/1983Registered 29/12/1983

charge

satisfied

COULTS & COMPANY

Created 10/12/1982Registered 21/12/1982

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/10/1982Registered 08/10/1982

charge

satisfied

COULTS & COMPANY (BANKERS)

Created 26/08/1982Registered 01/09/1982

charge

satisfied

COULTS & COMPANY (BANKERS)

Created 26/08/1982Registered 01/09/1982

charge

satisfied

COULTS & COMPANY (BANKERS)

Created 26/08/1982Registered 01/09/1982

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1982Registered 26/03/1982

charge

satisfied

LLOYDS BANK PLC

Created 22/03/1982Registered 24/03/1982

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/12/1980Registered 08/01/1981

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/09/1980Registered 20/09/1980

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/08/1980Registered 18/08/1980

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/08/1980Registered 18/08/1980

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/06/1980Registered 10/07/1980