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CAPITAL RADIO RESTAURANTS LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LACompany Number: 01311073
Incorporation date: 28-Apr-1977
Status: Active
Entity type: Private Limited Company
SIC codes:
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 47 years old and is currently active. It is controlled by Global Radio Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 1 (0.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Jonathan BEAK | 09 Nov 2015 | 31 Dec 2017 | 0 - 1 | ||
| Resigned | Clive Ronald POTTERELL | 28 Nov 2008 | 30 Sep 2015 | British | 0 - 478 | |
| Resigned | Richard Denley John MANNING | 09 May 2005 | 28 Nov 2008 | British | 29 - 376 | |
| Resigned | Cliff FLUET | 10 Aug 2004 | 09 May 2005 | British | 0 - 72 | |
| Resigned | Nathalie Esther SCHWARZ | 31 Aug 1998 | 10 Aug 2004 | 1 - 107 | ||
| Resigned | Roy Cameron NAISMITH | 27 Feb 1998 | 31 Aug 1998 | British | 3 - 75 | |
| Resigned | Margaret Helen RUTHERFORD | 01 Apr 1996 | 27 Feb 1998 | 0 - 14 | ||
| Resigned | Stephen Trevor GEE | 01 Sep 1995 | 01 Apr 1996 | British | 5 - 44 | |
| Resigned | Norman Gordon ALLAN | 01 Sep 1995 | British | 4 - 27 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Benedict Campion PORTER | 01 Jul 2023 | Accountant | British | 196 - 0 | 0 (0.0%) | |
| Resigned | Darren David SINGER | 09 Nov 2015 | 01 Jul 2023 | Accountant | British | 22 - 282 | 8 (2.6%) |
| Resigned | Charles Lamb, The Lord Allen Of Kensington ALLEN | 14 Aug 2015 | 09 Nov 2015 | Director | British | 9 - 219 | 8 (3.5%) |
| Active | Stephen Gabriel MIRON | 30 Sep 2009 | Chief Executive Officer | British | 80 - 137 | 2 (0.9%) | |
| Resigned | Donald Alexander THOMSON | 28 Nov 2008 | 30 Sep 2009 | Sales Director | British | 0 - 92 | 3 (3.3%) |
| Resigned | Richard Francis Jackson PARK | 28 Nov 2008 | 01 Jul 2019 | Cd | British | 0 - 109 | 4 (3.7%) |
| Resigned | Michael Damien CONNOLE | 18 Jul 2008 | 14 Aug 2015 | Accountant | Irish | 6 - 321 | 55 (16.8%) |
| Resigned | Ashley Daniel TABOR | 09 Jun 2008 | 22 Oct 2008 | Managing Director | British | 9 - 120 | 4 (3.1%) |
| Resigned | Charles Lamb ALLEN | 09 Jun 2008 | 22 Oct 2008 | Director | British | 0 - 57 | 0 (0.0%) |
| Resigned | Richard Denley John MANNING | 21 Apr 2008 | 28 Nov 2008 | Solicitor | British | 29 - 376 | 18 (4.4%) |
| Resigned | Stephen ORCHARD | 31 Dec 2005 | 21 Apr 2008 | Director | British | 0 - 64 | 6 (9.4%) |
| Resigned | Wendy Monica PALLOT | 09 May 2005 | 18 Jul 2008 | Accountant | British | 0 - 271 | 20 (7.4%) |
| Resigned | Peter MITCHELL | 13 Oct 2000 | 16 Oct 2000 | Director | British | 0 - 10 | 3 (30.0%) |
| Resigned | Richard Francis Jackson PARK | 01 Mar 2000 | 13 Mar 2001 | Cd | British | 0 - 109 | 4 (3.7%) |
| Resigned | Paul Richard DAVIES | 18 Oct 1999 | 31 Dec 2005 | Company Director | British | 0 - 59 | 0 (0.0%) |
| Resigned | Peter Jonathan HARRIS | 04 Aug 1997 | 09 May 2005 | Finance Director | British | 59 - 223 | 98 (34.8%) |
| Resigned | Russell SCOTT | 04 Aug 1997 | 18 Oct 1999 | Company Director | British | 0 - 22 | 2 (9.1%) |
| Resigned | Douglas George Campbell SMILLIE | 10 Nov 1994 | 01 Apr 1999 | Franchise Operations Director | British | 10 - 20 | 12 (40.0%) |
| Resigned | Andrew Kirkland BASSADONE | 02 Dec 1993 | 31 May 1996 | Restaurant Management | British | 19 - 23 | 5 (11.9%) |
| Resigned | Simon KOSSOFF | 02 Dec 1993 | 10 Apr 1998 | Restaurateur | British | 3 - 8 | 1 (9.1%) |
| Resigned | Norman Gordon ALLAN | 30 Dec 1992 | 01 Sep 1995 | Finance Director | British | 4 - 27 | 12 (38.7%) |
| Resigned | Peter WEBBER | 05 May 1992 | 04 Aug 1997 | Restaurateur | British | 2 - 26 | 3 (10.7%) |
| Resigned | Andrew Graham GUY | 16 Jun 1993 | Operations Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Ronald Mourad, Sir COHEN | 09 May 1994 | Investment Manager | British | 6 - 51 | 20 (35.1%) | |
| Resigned | Robert Michael PAYTON | 20 Jan 1994 | Restaurant | Usa | 0 - 10 | 0 (0.0%) | |
| Resigned | Andrew Kirkland BASSADONE | 31 May 1996 | Restaurant Management | British | 19 - 23 | 5 (11.9%) | |
| Resigned | Peter WEBBER | 04 Aug 1997 | Restaurateur | British | 2 - 26 | 3 (10.7%) | |
| Resigned | Stephen Trevor GEE | 04 Aug 1997 | Chartered Accountant | British | 5 - 44 | 8 (16.3%) | |
| Resigned | David Patrick Henry BURGESS | 12 Nov 1993 | Solicitor | British | 5 - 31 | 12 (33.3%) |
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CAPITAL RADIO RESTAURANTS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82990 Other business support service activities not elsewhere classified)
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|---|---|---|---|---|---|---|
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96090-Other service activities not elsewhere classified |
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| FLUOR INTERNATIONAL LIMITED | FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF | 01372569 | 2017-12-31 | 628,633,000 | 60,377,000 | |
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| FINANCIAL SERVICES COMPENSATION SCHEME LIMITED | 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU | 03943048 | 2018-03-31 | 608,483,000 | 5,067,404 |
96090-Other service activities not elsewhere classified |
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| AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA | 01878835 | 2018-01-31 | 597,200,000 | 82,100,000 |
85530-Driving school activities 94990-Activities of other membership organizations not elsewhere classified |
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| MITIE LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG | 02938041 | 2018-03-31 | 572,620,000 | 1,902,000 | |
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| KAZAKH PROJECTS JOINT VENTURE LIMITED | FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF | 06542895 | 2017-12-31 | 527,205,117 | 567,251 | |
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| MOTOR INSURERS' BUREAU | LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT | 00412787 | 2017-12-31 | 505,609,000 | 245,000 | |
| SIGNET TRADING LIMITED | HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS | 03768979 | 2018-02-03 | 471,738,000 | 12,958,000 | |
| BP ENERGY EUROPE LIMITED | 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB | SC107896 | 2017-12-31 | 451,001,634 | -6,089,175 | |
| INTERNATIONAL CARD CENTRE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00462273 | 2017-12-31 | 442,632,000 | 1,463,000 | |
| MARSH SERVICES LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03053552 | 2017-12-31 | 442,000,000 | 307,800,000 | |
| ARCELORMITTAL COMMERCIAL UK LTD | 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN | 00400080 | 2017-12-31 | 431,410,752 | 2,208,808 | |
| AXA SERVICES LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 00446043 | 2017-12-31 | 425,942,000 | 1,000 | |
| CROWN PACKAGING DISTRIBUTION UK LIMITED | CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL | 10352314 | 2017-12-31 | 419,601,000 | 4,285,000 | |
| AMEY LG LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 03612746 | 2017-12-31 | 416,593,000 | -262,361,000 | |
| HILLSIDE (SHARED SERVICES) LIMITED | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 03958393 | 2018-03-25 | 205,188,000 | 403,359,000 | |
| WEX EUROPE SERVICES (UK) LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08903805 | 2017-12-31 | 397,712,000 | 210,000 | |
| ALLIANZ MANAGEMENT SERVICES LIMITED | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB | 03947280 | 2017-12-31 | 394,330,000 | 14,956,000 | |
| AIRTANKER LIMITED | AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX | 06279734 | 2017-12-31 | 386,515,000 | -41,636,000 | |
| MERCER LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 00984275 | 2017-12-31 | 384,300,000 | 57,300,000 | |
| ITV SERVICES LIMITED | ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU | 00229607 | 2017-12-31 | 164,993,000 | 377,932,000 | |
| ARQIVA SERVICES LIMITED | R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ | 03196207 | 2018-06-30 | 373,300,000 | 103,400,000 | |
| LCH LIMITED | 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS | 00025932 | 2017-12-31 | 372,300,000 | 113,100,000 | |
| ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP | 02661044 | 2017-12-31 | 368,628,000 | -9,020,000 | |
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| HONEYWELL CONTROL SYSTEMS LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB | 00217803 | 2017-12-31 | 355,116,000 | 21,661,000 |
96090-Other service activities not elsewhere classified |
| ENTERPRISE MANAGED SERVICES LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 00889628 | 2017-12-31 | 337,153,000 | -11,037,000 | |
| CANON (UK) LIMITED | 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF | 01264300 | 2017-12-31 | 335,165,000 | -4,930,000 | |
| GE OIL & GAS UK LIMITED | 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS | 01521132 | 2018-06-30 | 334,738,000 | -6,945,000 | |
| RENTOKIL INITIAL UK LTD | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY | 00301044 | 2017-12-31 | 237,110,000 | 324,987,000 | |
| GAZPROM GLOBAL LNG LIMITED | 20 TRITON STREET, LONDON, NW1 3BF | 06680034 | 2017-12-31 | 322,532,000 | -44,011,000 | |
| WILLIAMS LEA LIMITED | DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB | 02119266 | 2017-12-31 | 321,173,000 | -12,104,000 | |
| GLOBAL RADIO SERVICES LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 03296557 | 2018-03-31 | 318,568,000 | 29,251,000 |
96090-Other service activities not elsewhere classified |
| ALMUS PHARMACEUTICALS LIMITED | 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY | 05037422 | 2017-08-31 | 313,561,000 | 306,802,000 | |
| SSE SERVICES PLC | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH | 02366879 | 2018-03-31 | 312,700,000 | -103,800,000 | |
| IG MARKETS LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04008957 | 2018-05-31 | 309,400,000 | 93,100,000 | |
| CLIFFORD CHANCE LONDON LIMITED | 10 UPPER BANK STREET, LONDON, E14 5JJ | 03375920 | 2018-04-30 | 306,313,000 | 25,410,000 | |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | 45 MORTIMER STREET, LONDON, W1W 8HJ | 04129810 | 2018-04-30 | 304,448,000 | 31,215,000 | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU | 03528783 | 2018-03-31 | 295,080,000 | 143,000 | |
| EXPEDIA.COM LIMITED | 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX | 03847519 | 2017-12-31 | 287,878,412 | 35,495,519 | |
| WILLIS GROUP SERVICES LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 01451456 | 2017-12-31 | 286,000,000 | 9,000,000 | |
| BRITISH CAR AUCTIONS LIMITED | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA | 00438886 | 2018-04-01 | 282,181,000 | 50,902,000 | |
| BDO SERVICES LIMITED | 55 BAKER STREET, LONDON, W1U 7EU | 07020023 | 2018-06-29 | 269,700,000 | 9,400,000 | |
| VOCALINK LIMITED | 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB | 06119048 | 2017-12-31 | 268,200,000 | -18,400,000 | |
| FWPJV LIMITED | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF | 07444286 | 2017-12-31 | 265,093,337 | 2,125,390 | |
| KPJV LIMITED | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF | 07445548 | 2017-12-31 | 265,093,337 | 2,125,390 | |
| VISION EXPRESS (UK) LIMITED | RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ | 02189907 | 2017-12-31 | 261,954,000 | -1,217,000 |
96090-Other service activities not elsewhere classified |
| CHUBB SERVICES UK LIMITED | 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP | 01509033 | 2017-12-31 | 259,121,000 | -19,292,000 | |
| COTY UK LIMITED | FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00298483 | 2017-06-30 | 257,799,000 | 9,733,000 | |
| G4S FACILITIES MANAGEMENT (UK) LIMITED | 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 03333860 | 2017-12-31 | 257,274,000 | -780,000 | |
| THE MEDICAL DEFENCE UNION LIMITED | ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS | 00021708 | 2017-12-31 | 257,267,000 | 63,199,000 | |
| DE BEERS UK LIMITED | 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA | 02054170 | 2017-12-31 | 256,240,000 | 77,380,000 | |
| WALKERS SNACK FOODS LIMITED | 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW | 02333074 | 2017-12-30 | 255,974,000 | 113,602,000 | |
| GROUP AUTO UNION UK AND IRELAND LIMITED | ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE | 01416163 | 2017-12-31 | 254,933,179 | 13,460,945 | |
| GOLDMAN SACHS (UK) SVC. LIMITED | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10122554 | 2017-12-31 | 242,187,000 | 13,196,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| CAPITAL RADIO RESTAURANTS LIMITED | 0.3% | 1.4% | 3.2% | Medium |
| Other companies Active in the same sector | 0.8% | 3.9% | 9.1% | Medium |
| Business sector and company age | 0.3% | 1.4% | 3.2% | Medium |
| Expanded sample | 0.3% | 2.4% | 3.8% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
