CAPITALTRACK LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITALTRACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITALTRACK LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITALTRACK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

5 HIGHGATE ROAD
LONDON
NW5 1JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ELIZABETH STEWART Sep 1955 American Director 2019-03-21 CURRENT
MR JONATHAN MICHAEL BLOCH Secretary 2019-03-21 CURRENT
MR JONATHAN MICHAEL BLOCH Sep 1952 South African Director 2017-10-10 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 1999-12-24 UNTIL 1999-12-24 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-24 UNTIL 1999-12-24 RESIGNED
MR MATTHEW JAMES DODSON Secretary 2013-08-12 UNTIL 2013-08-28 RESIGNED
MR MATTHEW JAMES DODSON Secretary 2012-01-02 UNTIL 2013-08-12 RESIGNED
MR RORY ST JOHN WEBSTER Secretary 2017-08-07 UNTIL 2017-10-10 RESIGNED
ANDREW VON KIMMELMANN Jul 1950 British Secretary 2004-10-28 UNTIL 2012-02-23 RESIGNED
COLIN THOMAS WEBB Feb 1950 British Secretary 1999-12-24 UNTIL 2004-07-02 RESIGNED
MR ASHLEY DUNCAN MEEK Aug 1964 British Director 2004-06-16 UNTIL 2013-08-12 RESIGNED
MR MARC GIRLING ZUNDEL Mar 1956 British Director 2015-06-11 UNTIL 2017-07-14 RESIGNED
MR JAMES ADAM LAWRENCE WETHERED Apr 1953 British Director 2015-07-27 UNTIL 2017-10-10 RESIGNED
MR RORY ST JOHN WEBSTER Apr 1948 British Director 2012-02-02 UNTIL 2014-07-30 RESIGNED
MR EDWARD ST JOHN WEBSTER Oct 1980 British Director 2013-09-18 UNTIL 2013-10-09 RESIGNED
COLIN THOMAS WEBB Feb 1950 British Director 1999-12-24 UNTIL 2004-07-02 RESIGNED
ANDREW VON KIMMELMANN Jul 1950 British Director 2004-10-04 UNTIL 2012-02-23 RESIGNED
MR RORY IAN ST JOHN WEBSTER Apr 1948 British Director 1999-12-24 UNTIL 2005-04-28 RESIGNED
MR DAVID PICKIN Jan 1971 British Director 2014-05-07 UNTIL 2015-04-15 RESIGNED
MR MATTHEW JAMES DODSON Apr 1951 British Director 2012-02-02 UNTIL 2013-08-12 RESIGNED
MR MICHAEL STEPHEN KAUFMAN Dec 1943 British Director 2017-10-10 UNTIL 2019-03-21 RESIGNED
MR PETER LAUGHARNE GRIFFITH-JONES Sep 1954 British Director 2015-07-27 UNTIL 2017-10-10 RESIGNED
MR MATTHEW JAMES DODSON Apr 1951 British Director 2013-10-21 UNTIL 2015-07-27 RESIGNED
CHARLES PHILIP DODSON Apr 1949 British Director 2000-05-24 UNTIL 2004-07-02 RESIGNED
STEVEN DEAN Jan 1959 British Director 2004-12-01 UNTIL 2005-05-13 RESIGNED
JEREMY BURGESS Aug 1976 British Director 2000-05-24 UNTIL 2001-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Information Publishing Plc 2017-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rory Ian St John Webster 2016-04-06 - 2017-10-10 4/1948 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CAPITALTRACK LIMITED 2016-08-20 30-06-2016 £25,209 Cash £17,978 equity
Abbreviated Company Accounts - CAPITALTRACK LIMITED 2016-03-31 30-06-2015 £1,299 Cash £92,781 equity
Micro-entity Accounts - CAPITALTRACK LIMITED 2015-02-18 30-06-2014 £83,466 equity

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