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CAPITAL RADIO INVESTMENTS LIMITED

Learn more about CAPITAL RADIO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

CAPITAL RADIO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00988448
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.03
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.17
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.18
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.08
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012
Form type: CH01
Date: 2012.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR APPOINTED STEPHEN GABRIEL MIRON
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON
Form type: 288b
Date: 2009.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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ADOPT ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED DONALD ALEXANDER THOMSON
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED CHARLES LAMB ALLEN
Form type: 288a
Date: 2008.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD
Form type: 288b
Date: 2008.04.21
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.09

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
STEPHEN GABRIEL MIRON (current)
Director, 2009.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
RICHARD FRANCIS JACKSON PARK (current)
Director, COMPANY DIRECTOR, 2008.11.18
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
CLIFF FLUET (resigned)
Secretary, 2004.08.10 - 2005.05.09
11 ROKESLY AVENUE , LONDON
N8 8NS
PETER JONATHAN HARRIS (resigned)
Secretary, 1994.10.18 - 1996.11.10
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
JOHN TREVOR LOCKWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.27 - 1994.10.18
2 SOUTH STREET BARROW-UPON-SOAR , LOUGHBOROUGH
LE12 8LZ, LEICESTERSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.05.09 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ROY CAMERON NAISMITH (resigned)
Secretary, 1996.11.10 - 1998.08.31
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, 1998.08.31 - 2004.08.10
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
DEBORAH ANNE WOODWARD (resigned)
Secretary, 1992.05.17 - 1993.10.22
75 PATHFIELD ROAD , LONDON
SW16 5PA
CHARLES LAMB ALLEN (resigned)
Director, 2008.06.09 - 2008.11.18
71 VICTORIA ROAD , LONDON
W8 5RH
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
PAUL RICHARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.01.24 - 2005.12.31
28 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1994.11.07 - 2005.05.09
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.04.21 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
STEPHEN ORCHARD (resigned)
Director, 2005.12.31 - 2008.04.21
CLEMENTS MEADOW CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2005.05.09 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
PHILIP JOHN PINNEGAR (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1993.03.31
221 FARLEY ROAD , SOUTH CROYDON
CR2 7NQ, SURREY
ROBERT ANDREW STIBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2001.01.24
TOWER HOUSE OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
ASHLEY DANIEL TABOR (resigned)
Director, MANAGING DIRECTOR, 2008.06.09 - 2008.11.18
APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE , LONDON
SW7 1RH
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1996.03.29
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
DONALD ALEXANDER THOMSON (resigned)
Director, SALES DIRECTOR, 2008.11.18 - 2009.09.30
SHELLEY LODGE 104 WEST STREET , MARLOW
SL7 2BP, BUCKINGHAMSHIRE

Companies near to CAPITAL RADIO INVESTMENTS ltd.

Information about the Private Limited Company CAPITAL RADIO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data