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Summary

Contact details

Officers28

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CAPITALTRACK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 1999 (24 years ago)

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Summary

NameCAPITALTRACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899448
Incorporation Date24 Dec 1999 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HIGHGATE ROAD, KENTISH TOWN, NW5 1JY

Officers

individual

IndividualUnited Kingdom

Mr Rory Ian St John Webster

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Oct 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

INFORMATION PUBLISHING LIMITED

Person with significant control


Appointed on10 Oct 2017

individual

IndividualUnited Kingdom

Burgess, Jeremy

Director


Appointed on24 May 2000

Resigned on06 Sep 2001

individual

IndividualUnited Kingdom

Dodson, Matthew James

Director


Appointed on21 Oct 2013

Resigned on27 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on24 Dec 1999

Resigned on24 Dec 1999

individual

IndividualUnited Kingdom

Theydon Nominees Limited

nominee-director


Appointed on24 Dec 1999

Resigned on24 Dec 1999

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Events

Old value

22 Nov 2001

Name changeFINANCIALANNOUNCEMENTS.COM LIMITED

17 May 2000

Name changeFINANCIAL ANNOUNCEMENT.COM LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Gazette notice compulsoryGAZ1View
09 Mar 2022Confirmation statement with no updatesCS01View
11 Nov 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CAPITALTRACK LIMITED's headquarters?

CAPITALTRACK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HIGHGATE ROAD, KENTISH TOWN, NW5 1JY

What is CAPITALTRACK LIMITED's industry?

CAPITALTRACK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was CAPITALTRACK LIMITED started?

CAPITALTRACK LIMITED was started in 1999

Sources: Companies House