CAPITAL XTRA LIMITED
02421343 · Active · Ltd · 37 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Sept 2026 (last filed 11 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAPITAL XTRA LIMITED
02421343Active· Ltd· England Wales· 1989-09-11Incorporated 1989-09-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PITTS, Simon Jeremy· DirectorAppointed 2025-03-17
- MIRON, Stephen Gabriel· DirectorResigned 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
PITTS, Simon Jeremy
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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BEAK, Jonathan
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
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FLUET, Cliff
Secretary
- Appointed
- 2004-08-10
- Resigned
- 2005-05-09
- Nationality
- British
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KELLY, Terence Peter
Secretary
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
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MANNING, Richard Denley John
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2008-11-28
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2015-09-30
- Nationality
- British
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SCHWARZ, Nathalie Esther
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-08-10
- Nationality
- British
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RWL REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-10
- Resigned
- 2004-03-01
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VINEHEATH NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1995-06-28
- Resigned
- 1999-01-26
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ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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ALLEN, Charles Lamb
Director
- Appointed
- 2008-06-09
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BAUGH, Howard Neil
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- Jamaican
- Born
- 09/1934
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BERRY, Patrick
Director
- Appointed
- 2005-02-10
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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BERRY, Patrick
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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BRYCE, Graham David
Director
- Appointed
- 2001-10-25
- Resigned
- 2005-11-25
- Nationality
- British
- Born
- 03/1967
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CONNOLE, Michael Damien
Director
- Appointed
- 2008-07-18
- Resigned
- 2015-08-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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HARRIS, Peter Jonathan
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HERBERT, Vince
Director
- Appointed
- —
- Resigned
- 1993-07-27
- Nationality
- British
- Born
- 07/1949
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KELLY, Terence Peter
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 11/1929
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KENLOCK, Emile Neil
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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MANNING, Richard Denley John
Director
- Appointed
- 2008-04-21
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MASON, Colin Rees
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- Channel Isles
- Born
- 08/1943
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MIRON, Stephen Gabriel
Director
- Appointed
- 2009-09-30
- Resigned
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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ORCHARD, Stephen
Director
- Appointed
- 2006-05-26
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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PALLOT, Wendy Monica
Director
- Appointed
- 2005-05-09
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PARK, Richard Francis Jackson
Director
- Appointed
- 2008-11-20
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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REED, Stuart William
Director
- Appointed
- 1993-07-27
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 05/1951
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ROBINSON, Richard Scott
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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SINGER, Darren David
Director
- Appointed
- 2015-11-09
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TABOR, Ashley Daniel
Director
- Appointed
- 2008-06-09
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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THOMPSON, Yvonne
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 04/1955
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THOMSON, Donald Alexander
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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