CAPITALTRACK LIMITED
Active - Accounts Filed
General Information
NAME
CAPITALTRACK LIMITED
COMPANY NUMBER
03899448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
www.capitaltrack.net
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2000
22/11/2001
FINANCIALANNOUNCEMENTS.COM LIMITED
View all previous names
LONDON
NW5 1JY
Telephone: 01672518120
TPS: No
5 Highgate Road
LONDON
NW5 1JY
Telephone: 518120
Unit 1
Fordbrook Business Centre
Marlborough Road
Pewsey, Wiltshire
SN9 5NU
Telephone: 518120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITALTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITALTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 15 Past: 40 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 24/12/1999 - 02/07/2004 (4 years and 6 months) Secretary: 24/12/1999 - 02/07/2004 (4 years and 6 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
24/12/1999 - 28/04/2005 (5 years and 4 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 03/04/2019 | New Company Secretary Jonathan Michael Bloch (925702779) Appointed |
| 03/04/2019 | Michael Stephen Kaufman (923926070) has left the board |
| 03/04/2019 | New Board Member Sarah Elizabeth Stewart (903710842) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | Rory St John Webster (923652524) has left the board |
| 24/10/2017 | James Adam Lawrence Wethered (908815359) has left the board |
| 24/10/2017 | Peter Laugharne Griffith-Jones (904864969) has left the board |
| 24/10/2017 | New Board Member Michael Stephen Kaufman (923926070) Appointed |
| 24/10/2017 | New Board Member Jonathan Michael Bloch (904452516) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 14/09/2017 | Change in Reg. Office |
| 10/08/2017 | New Company Secretary Rory St John Webster (923652524) Appointed |
| 19/07/2017 | Marc Girling Zundel (905644603) has left the board |
| 15/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 21/10/2015 | Peter Laugharne Griffith-Jones (919973534) has left the board |
| 21/10/2015 | New Board Member Peter Laugharne Griffith-Jones (904864969) Appointed |
| 30/07/2015 | Matthew James Dodson (901454534) has left the board |
| 30/07/2015 | New Board Member Peter Laugharne Griffiths-Jones (919973534) Appointed |
| 30/07/2015 | New Board Member James Adam Lawrence Wethered (908815359) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 29/07/2015 | Change in Reg. Office |
| 15/06/2015 | New Board Member Marc Girling Zundel (905644603) Appointed |
| 24/04/2015 | New Annual Return filed |
| 20/04/2015 | David Pickin (917510675) has left the board |
| 25/02/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 01/08/2014 | Rory St John Webster (916661412) has left the board |
| 19/05/2014 | New Board Member David Pickin (917510675) Appointed |
| 28/01/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Matthew James Dodson (901454534) Appointed |
| 23/10/2013 | Change in Reg. Office |
| 11/10/2013 | Edward St John Webster (918141392) has left the board |
| 20/09/2013 | Change in Reg. Office |
| 20/09/2013 | New Board Member Edward St John Webster (918141392) Appointed |
| 30/08/2013 | Matthew James Dodson (918058811) has left the board |
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