SHOWTRAX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SHOWTRAX INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHOWTRAX INTERNATIONAL LIMITED was incorporated 27 years ago on 19/06/1996 and has the registered number: 03214185. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHOWTRAX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2013-05-08 CURRENT
BISHOP & COMPANY LIMITED Corporate Secretary 1998-03-25 UNTIL 2003-08-06 RESIGNED
MR ROBERT CHARLES WARREN Dec 1946 British Director 2003-08-05 UNTIL 2011-11-23 RESIGNED
MATTHEW WARREN Apr 1976 British Director 2008-03-01 UNTIL 2014-06-23 RESIGNED
MR VICTOR JOHN LEE Dec 1953 British Director 2011-01-12 UNTIL 2011-04-01 RESIGNED
LINDSAY ALEX JENKINS Feb 1969 British Director 2000-07-01 UNTIL 2003-08-21 RESIGNED
SAMANTHA COGHILL FRARY Jul 1962 British Director 1996-06-24 UNTIL 2008-07-12 RESIGNED
MR JOHN ALISTAIR COGHILL FRARY Oct 1953 British Director 1996-06-24 UNTIL 2012-09-12 RESIGNED
MR ANDREW NICHOLAS BRITNELL Mar 1956 British Director 2011-01-12 UNTIL 2019-07-18 RESIGNED
CHRISTOPHER HACKETT Jan 1960 Nominee Director 1996-06-19 UNTIL 1996-06-24 RESIGNED
HELENE REDMAN Nominee Secretary 1996-06-19 UNTIL 1996-06-24 RESIGNED
MR ROBERT CHARLES WARREN Dec 1946 British Secretary 2003-08-05 UNTIL 2011-11-23 RESIGNED
MR DAVID BROOKMAN Secretary 2011-11-24 UNTIL 2017-01-12 RESIGNED
MICHAEL BRIAN BATH Dec 1955 British Secretary 1996-06-24 UNTIL 1998-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cm Consolidated Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBEAU SEATS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST KINGSTON RESIDENTS ASSOCIATION LIMITED LITTLEHAMPTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRAVEL PLACES (WS) LIMITED WEST SUSSEX Active FULL 79110 - Travel agency activities
LUKE RACING SYSTEMS LIMITED LONDON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LYNDEN SWAINSTON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLOORTRAX LIMITED HARPENDEN ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CORBEAU HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMAGINE PAPER LIMITED WORTHING Dissolved... DORMANT 74990 - Non-trading company
THE SUSSEX CRICKET MUSEUM & EDUCATIONAL TRUST HOVE Active TOTAL EXEMPTION FULL 91020 - Museums activities
BISHOP ACCOUNTANTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CORBEAU MOTORSPORT ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
CM CONSOLIDATED LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CM MOTORSPORT LIMITED LONDON Active DORMANT 74990 - Non-trading company
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CORBEAU MEE-GO LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
YELLOWGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALENT MANAGEMENT (WS) LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOUNTUNE 2 LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
H&W (WS) LIMITED WORTHING ENGLAND Dissolved... NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Free Reports Available

Report Date Filed Date of Report Assets
SHOWTRAX_INTERNATIONAL_LI - Accounts 2023-09-07 31-12-2022 £-804,974 equity
SHOWTRAX_INTERNATIONAL_LI - Accounts 2022-09-27 31-12-2021 £-804,974 equity
SHOWTRAX_INTERNATIONAL_LI - Accounts 2021-09-15 31-12-2020 £-804,974 equity
Micro-entity Accounts - SHOWTRAX INTERNATIONAL LIMITED 2020-02-28 31-12-2019 £804,974 equity
SHOWTRAX_INTERNATIONAL_LI - Accounts 2019-09-19 31-12-2018 £-754,974 equity
SHOWTRAX_INTERNATIONAL_LI - Accounts 2018-09-28 31-12-2017 £-754,974 equity
SHOWTRAX_INTERNATIONAL_LI - Accounts 2017-09-29 31-12-2016 £90 Cash
Abbreviated Company Accounts - SHOWTRAX INTERNATIONAL LIMITED 2016-09-30 31-12-2015 £867 Cash £-385,953 equity
Abbreviated Company Accounts - SHOWTRAX INTERNATIONAL LIMITED 2015-09-30 31-12-2014 £696 Cash £-265,229 equity
Abbreviated Company Accounts - SHOWTRAX INTERNATIONAL LIMITED 2014-09-27 31-12-2013 £655 Cash £-196,084 equity

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