About

Registered Number: 01455872
Date of Incorporation: 22/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

 

Based in Peterborough, Capital Radio North East Ltd was registered on 22 October 1979, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 14 March 2019
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AA01 - Change of accounting reference date 22 September 2016
AP04 - Appointment of corporate secretary 22 September 2016
CH01 - Change of particulars for director 27 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
RESOLUTIONS - N/A 07 July 2016
RESOLUTIONS - N/A 07 July 2016
AD01 - Change of registered office address 07 July 2016
AA - Annual Accounts 25 June 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 05 July 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
MISC - Miscellaneous document 23 December 2010
AA01 - Change of accounting reference date 10 December 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 05 March 2010
287 - Change in situation or address of Registered Office 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 05 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
363s - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
225 - Change of Accounting Reference Date 09 August 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 07 March 2005
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 March 2004
363a - Annual Return 25 March 2003
AA - Annual Accounts 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 06 January 2003
363a - Annual Return 29 March 2002
AA - Annual Accounts 20 December 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 11 May 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
363s - Annual Return 20 March 2001
363a - Annual Return 17 March 2000
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 25 June 1999
363a - Annual Return 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
353 - Register of members 31 December 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
AA - Annual Accounts 18 June 1998
RESOLUTIONS - N/A 11 June 1998
RESOLUTIONS - N/A 11 June 1998
363a - Annual Return 17 March 1998
CERTNM - Change of name certificate 19 February 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
CERTNM - Change of name certificate 18 August 1997
287 - Change in situation or address of Registered Office 18 August 1997
363a - Annual Return 25 March 1997
353 - Register of members 25 March 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 21 November 1996
AA - Annual Accounts 17 June 1996
363a - Annual Return 24 May 1996
353 - Register of members 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
CERTNM - Change of name certificate 15 May 1996
287 - Change in situation or address of Registered Office 24 March 1996
RESOLUTIONS - N/A 01 March 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 06 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 23 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 19 October 1994
288 - N/A 19 October 1994
288 - N/A 13 October 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 16 August 1993
363s - Annual Return 16 August 1993
AA - Annual Accounts 28 August 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
363a - Annual Return 28 August 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 02 August 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 16 November 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 18 September 1987
AA - Annual Accounts 18 September 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
288 - N/A 01 October 1986
CERTNM - Change of name certificate 06 December 1979
MISC - Miscellaneous document 14 November 1979
NEWINC - New incorporation documents 22 October 1979

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 20 May 2011 Fully Satisfied

N/A

Composite guarantee and debenture 05 May 2010 Fully Satisfied

N/A

Composite guarantee and debenture 05 May 2010 Fully Satisfied

N/A

Composite guarantee and debenture 05 May 2010 Fully Satisfied

N/A

Composite guarantee and debenture 05 May 2010 Fully Satisfied

N/A

Composite guarantee and debentures 31 July 2009 Fully Satisfied

N/A

Composite guarantee and debenture 31 July 2009 Fully Satisfied

N/A

Composite guarantee and debenture 31 July 2009 Fully Satisfied

N/A

Debenture 31 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.