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 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.
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 |
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 |