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CAPITAL RADIO RESTAURANTS LIMITED (01311073)

CAPITAL RADIO RESTAURANTS LIMITED (01311073) is an active UK company. incorporated on 28 April 1977. with registered office in 30 Leicester Square. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CAPITAL RADIO RESTAURANTS LIMITED has been registered for 48 years.

Company Number
01311073
Status
active
Type
ltd
Incorporated
28 April 1977
Age
48 years
Address
30 Leicester Square, WC2H 7LA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CAPITAL RADIO RESTAURANTS LIMITED

CAPITAL RADIO RESTAURANTS LIMITED is an active company incorporated on 28 April 1977 with the registered office located in 30 Leicester Square. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPITAL RADIO RESTAURANTS LIMITED was registered 48 years ago.(SIC: 82990)

Status

active

Active since 48 years ago

Company No

01311073

LTD Company

Age

48 Years

Incorporated 28 April 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 days left

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 15 March 2025 (1 year ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026

Previous Company Names

MY KINDA TOWN (UK) LIMITED
From: 9 May 1994To: 12 January 1998
MY KINDA TOWN LIMITED
From: 31 December 1980To: 9 May 1994
ZADNIK LIMITED
From: 28 April 1977To: 31 December 1980
Contact
Address

30 Leicester Square London , WC2H 7LA,

Timeline

10 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Apr 77
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jul 19
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

233

Accounts With Accounts Type Dormant
12 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Memorandum Articles
29 January 2019
MAMA
Resolution
18 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Dormant
14 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
5 December 2012
AUDAUD
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
21 July 2009
AUDAUD
Miscellaneous
16 July 2009
MISCMISC
Auditors Resignation Company
11 July 2009
AUDAUD
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
19 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
363aAnnual Return
Legacy
26 February 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 2007
AAAnnual Accounts
Legacy
20 March 2007
363sAnnual Return (shuttle)
Legacy
21 June 2006
288cChange of Particulars
Legacy
22 March 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
288cChange of Particulars
Legacy
9 August 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
25 March 2003
363aAnnual Return
Legacy
6 January 2003
288cChange of Particulars
Accounts With Accounts Type Full
12 September 2002
AAAnnual Accounts
Legacy
14 July 2002
288cChange of Particulars
Legacy
29 March 2002
363aAnnual Return
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
363aAnnual Return
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
395Particulars of Mortgage or Charge
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
4 May 2000
395Particulars of Mortgage or Charge
Legacy
17 March 2000
363aAnnual Return
Legacy
10 March 2000
288aAppointment of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
403b403b
Legacy
30 June 1999
403b403b
Legacy
29 June 1999
288bResignation of Director or Secretary
Memorandum Articles
15 May 1999
MEM/ARTSMEM/ARTS
Legacy
13 March 1999
363aAnnual Return
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
31 March 1998
363aAnnual Return
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1997
287Change of Registered Office
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288bResignation of Director or Secretary
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288bResignation of Director or Secretary
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
13 June 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Legacy
6 April 1997
225Change of Accounting Reference Date
Legacy
11 September 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
22 July 1996
288288
Legacy
17 June 1996
288288
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Accounts With Accounts Type Full
6 November 1995
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
20 December 1994
AAAnnual Accounts
Legacy
1 December 1994
288288
Legacy
15 September 1994
288288
Legacy
7 September 1994
363sAnnual Return (shuttle)
Legacy
7 September 1994
287Change of Registered Office
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
288288
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Accounts With Accounts Type Full
8 March 1994
AAAnnual Accounts
Legacy
26 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
2 October 1992
363b363b
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
19 May 1992
288288
Legacy
5 February 1992
288288
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
13 September 1991
288288
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
12 August 1991
363b363b
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
12 February 1991
363aAnnual Return
Legacy
16 January 1991
395Particulars of Mortgage or Charge
Legacy
17 December 1990
395Particulars of Mortgage or Charge
Legacy
3 September 1990
288288
Legacy
21 June 1990
288288
Memorandum Articles
11 June 1990
MEM/ARTSMEM/ARTS
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
19 April 1990
288288
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
23 February 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
19 February 1990
288288
Legacy
15 February 1990
288288
Legacy
15 February 1990
363363
Legacy
22 June 1989
288288
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Memorandum Articles
15 December 1988
MEM/ARTSMEM/ARTS
Resolution
15 December 1988
RESOLUTIONSResolutions
Legacy
1 September 1988
363363
Legacy
30 August 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
19 May 1988
AAAnnual Accounts
Resolution
6 April 1988
RESOLUTIONSResolutions
Legacy
25 February 1988
363363
Legacy
1 October 1987
403aParticulars of Charge Subject to s859A
Legacy
1 October 1987
403aParticulars of Charge Subject to s859A
Legacy
14 September 1987
288288
Legacy
17 August 1987
288288
Legacy
12 August 1987
288288
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Legacy
28 July 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
27 July 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
16 December 1986
288288
Legacy
26 November 1986
GAZ(U)GAZ(U)
Legacy
10 November 1986
395Particulars of Mortgage or Charge
Legacy
8 October 1986
288288
Legacy
3 July 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
6 October 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 April 1977
NEWINCIncorporation
Miscellaneous
28 April 1977
MISCMISC
Legacy
15 April 1977
287Change of Registered Office