CAPITAL XTRA LIMITED

Key Data

Status

Active

Company No.

02421343

Incorporation date

11/09/1989

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1989)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

23/03/2025

Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

View PDF (1 pages)

21/03/2025

Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

View PDF (2 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (24 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (21 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Richard Francis Jackson Park as a director on 2019-07-01

View PDF (1 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (22 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

18/07/2017

Director's details changed for Mr Stephen Gabriel Miron on 2017-07-18

View PDF (2 pages)

19/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (19 pages)

19/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (57 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

23/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

03/10/2013

Certificate of change of name

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

19/06/2013

Memorandum and Articles of Association

View PDF (19 pages)

19/06/2013

Statement of company's objects

View PDF (2 pages)

19/06/2013

Sub-division of shares on 2012-06-03

View PDF (6 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (5 pages)

19/06/2013

Resolutions

View PDF (2 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

04/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/03/2012

Director's details changed for Stephen Gabriel Miron on 2012-03-16

View PDF (2 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

22/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/09/2010

Termination of appointment of Ashley Tabor as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

15/10/2009

Director's details changed for Stephen Gabriel Miron on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Stephen Gabriel Miron on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Michael Damien Connole on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Richard Franics Jackson Park on 2009-10-01

View PDF (2 pages)

01/10/2009

Director appointed stephen gabriel miron

View PDF (2 pages)

30/09/2009

Appointment terminated director donald thomson

View PDF (1 pages)

15/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

21/07/2009

Auditor's resignation

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (2 pages)

11/07/2009

Auditor's resignation

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

19/03/2009

Resolutions

View PDF (20 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/12/2008

Secretary appointed clive ronald potterell

View PDF (1 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

03/12/2008

Director appointed donald alexander thomson

View PDF (3 pages)

02/12/2008

Director appointed richard francis jackson park

View PDF (4 pages)

21/11/2008

Appointment terminated director charles allen

View PDF (1 pages)

13/10/2008

Director's change of particulars / charles allen / 01/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

04/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

25/06/2008

Director appointed ashley daniel tabor

View PDF (4 pages)

17/06/2008

Director appointed charles lamb allen

View PDF (4 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/04/2008

Director appointed richard denley john manning

View PDF (5 pages)

21/04/2008

Appointment terminated director stephen orchard

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

12/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

02/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

29/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

20/07/2005

Auditor's resignation

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (4 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Amended full accounts made up to 2003-09-30

View PDF (28 pages)

01/03/2005

New director appointed

View PDF (3 pages)

09/02/2005

Resolutions

View PDF (1 pages)

23/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY

View PDF (1 pages)

11/11/2003

Ad 22/09/03--------- £ si [email protected]=1825521 £ ic 140000/1965521

View PDF (2 pages)

11/11/2003

Nc inc already adjusted 22/09/03

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (1 pages)

21/10/2003

Return made up to 11/09/03; full list of members

View PDF (10 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (24 pages)

04/12/2002

Return made up to 11/09/02; full list of members

View PDF (10 pages)

01/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/06/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

23/10/2001

Resolutions

View PDF (1 pages)

17/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/07/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

21/12/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

02/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/10/1999

Return made up to 11/09/99; full list of members

View PDF (8 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/02/1999

Registered office changed on 03/02/99 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

Resolutions

View PDF (6 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Return made up to 11/09/98; no change of members

View PDF (9 pages)

23/09/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

09/10/1997

Return made up to 11/09/97; no change of members

View PDF (9 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

15/11/1996

Return made up to 11/09/96; full list of members

View PDF (12 pages)

29/08/1996

Registered office changed on 29/08/96 from: 18 st.george street hanover square london W1R 0LL

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

29/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

Return made up to 11/09/95; no change of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

18/07/1995

New secretary appointed

View PDF (0 pages)

18/01/1995

Memorandum and Articles of Association

View PDF (22 pages)

09/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

14/09/1994

Return made up to 11/09/94; no change of members

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13/07/1994

Full accounts made up to 1993-09-30

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21/12/1993

Director resigned

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

Return made up to 11/09/93; full list of members

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02/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/09/1992

Return made up to 11/09/92; no change of members

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

13/11/1991

Registered office changed on 13/11/91 from: 16/18 trinity gardens london SW9 8DP

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13/11/1991

Return made up to 11/09/91; no change of members

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23/10/1991

Full accounts made up to 1990-09-30

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23/10/1991

Accounting reference date shortened from 31/03 to 30/09

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05/06/1991

Return made up to 01/12/90; full list of members

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05/06/1991

Director resigned

View PDF (0 pages)

05/06/1991

Registered office changed on 05/06/91 from: 16/17 trinity gardens london SW9 8DP

View PDF (0 pages)

05/06/1991

Secretary resigned;director resigned

View PDF (0 pages)

06/12/1990

Director resigned

View PDF (0 pages)

06/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1990

Memorandum and Articles of Association

View PDF (19 pages)

29/05/1990

Memorandum and Articles of Association

View PDF (37 pages)

29/05/1990

Resolutions

View PDF (39 pages)

29/05/1990

Ad 11/05/90--------- £ si [email protected]=49998 £ si 90000@1=90000 £ ic 2/140000

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29/05/1990

£ nc 1000/350000 11/05/90

View PDF (1 pages)

31/01/1990

Registered office changed on 31/01/90 from: hart house 6 london road st albans hertfordshire AL1 1NG

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08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

05/12/1989

Certificate of change of name

View PDF (2 pages)

27/10/1989

Director resigned;new director appointed

View PDF (0 pages)

27/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1989

Registered office changed on 27/10/89 from: 2 baches street london N1 6UB

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11/09/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	30/09/2009 - 17/03/2025	223
Harris, Peter Jonathan	Director	01/03/2004 - 09/05/2005	250
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Pitts, Simon Jeremy	Director	17/03/2025 - Present	131
Porter, Benedict Campion	Director	01/07/2023 - Present	197

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CAPITAL XTRA LIMITED

CAPITAL XTRA LIMITED is an(a) Active company incorporated on 11/09/1989 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL XTRA LIMITED?

CAPITAL XTRA LIMITED is currently Active. It was registered on 11/09/1989 .

Where is CAPITAL XTRA LIMITED located?

CAPITAL XTRA LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CAPITAL XTRA LIMITED do?

CAPITAL XTRA LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CAPITAL XTRA LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.