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Capital Gold Manchester Limited

Capital Gold Manchester Limited is an active company incorporated on 31 January 2002 with the registered office located in London, Greater London. Capital Gold Manchester Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04364461
Private limited company
Age
24 years
Incorporated 31 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 23 years
Telephone
02077666181
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1975
Global Radio Limited
PSC
Shareholders, PSCs & Group Structure
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Global Radio Limited
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Capital Radio Investments Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13K
Decreased by £8K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4K (-100%)
Total Liabilities
-£714K
Increased by £43K (+6%)
Net Assets
-£714K
Decreased by £47K (+7%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Stephen Gabriel Miron Resigned
10 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Dec 2023
Darren David Singer Resigned
2 Years 7 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 7 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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