Company Profile
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MediumCapital Breaks Limited
07258456•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
19/05/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Capital Breaks Limited (07258456) is a private limited with share capital incorporated on 19/05/2010 (16 years old) and registered in london, EC4A3TW. The company operates under SIC code 79110 - travel agency activities.
We offer theatre breaks in london. with a range of 3, 4 and 5 star accommodation, top price and budget theatre tickets for the best london shows including mamma mia, billy elliot the musical and the lion king , london breaks offers all the elements to make your city break a truly memorable event. as...
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 19/05/2010
EC4A3TW
Financial Overview
Total Assets
£2.13M
Liabilities
£388.3K
Net Assets
£1.74M
Est. Turnover
£240.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2026
Resolution
Category:Resolution
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Resolution
Category:Resolution
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Accounts
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2019
Legacy
Category:Accounts
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Legacy
Category:Accounts
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2017
Legacy
Category:Accounts
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2017
Legacy
Category:Accounts
Date:10-02-2017
Legacy
Category:Other
Date:10-02-2017
Legacy
Category:Other
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2015
Legacy
Category:Accounts
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW