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Capital Radio Restaurants Group Limited

01650740

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 13/07/1982

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

74990
Non-trading company

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

Capital Radio Restaurants Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 01311073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2001Registered 08/03/2001Satisfied 07/06/2008
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 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

COUTTS & COMPANY

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

COUTTS FINANCE CO.

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

COUTTS FINANCE CO.

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