CALLTRACKS LIMITED

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CALLTRACKS LIMITED

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Key Data

Status

Active

Company No.

06539973

Incorporation date

19/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

147a High Street, Waltham Cross, Hertfordshire EN8 7APCopy
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Latest events (Record since 19/03/2008)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/12/2022
Director's details changed for Mrs Barbara Marchelle on 2022-10-11
dot icon20/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon10/02/2022
Director's details changed for Mrs Nadine Minnie on 2022-02-09
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon01/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon16/06/2020
Registration of charge 065399730001, created on 2020-06-05
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/09/2019
Registered office address changed from Unit 28, De Beauvoir Block 92-96 De Beauvoir Road London London N1 4EN United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 2019-09-05
dot icon29/07/2019
Termination of appointment of Darren Thomas Francis Williams as a director on 2019-07-09
dot icon02/07/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon30/10/2018
Appointment of Mrs Barbara Marchelle as a director on 2018-08-01
dot icon29/10/2018
Appointment of Mr Darren Thomas Francis Williams as a director on 2018-08-01
dot icon24/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/08/2017
Registered office address changed from Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL United Kingdom to Unit 28, De Beauvoir Block 92-96 De Beauvoir Road London London N1 4EN on 2017-08-17
dot icon21/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon15/11/2016
Appointment of Mrs Nadine Minnie as a director on 2016-11-11
dot icon25/10/2016
Termination of appointment of Herbert Dazo as a director on 2016-08-12
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon15/06/2016
Registered office address changed from 23-28 Unit 15 3rd Floor Penn Street London N1 5DL England to Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL on 2016-06-15
dot icon29/03/2016
Registered office address changed from Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL England to 23-28 Unit 15 3rd Floor Penn Street London N1 5DL on 2016-03-29
dot icon24/03/2016
Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN to Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL on 2016-03-24
dot icon15/12/2015
Termination of appointment of Alistair White as a director on 2015-11-26
dot icon18/11/2015
Appointment of Mr Herbert Dazo as a director on 2015-11-01
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/06/2014
Appointment of Mr Alistair White as a director
dot icon30/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon09/04/2014
Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR England on 2014-04-09
dot icon07/03/2014
Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN England on 2014-03-07
dot icon21/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon03/05/2013
Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN England on 2013-05-03
dot icon03/05/2013
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2013-05-03
dot icon22/01/2013
Termination of appointment of Andrew Carr as a secretary
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon10/04/2012
Director's details changed for Mr Stuart Charles Buckley on 2012-04-10
dot icon10/04/2012
Secretary's details changed for Mr Andrew Carr on 2012-04-10
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon14/04/2010
Registered office address changed from C/O Calltracks Limited 2 Redhouse Square Duncan Close Moulton Park Northamptom NN3 6WL England on 2010-04-14
dot icon14/04/2010
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 2010-04-14
dot icon17/02/2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP United Kingdom on 2010-02-17
dot icon05/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 14/04/09; full list of members
dot icon15/04/2009
Director's change of particulars / stuart buckley / 15/04/2009
dot icon14/04/2009
Secretary appointed mr andrew carr
dot icon08/10/2008
Director's change of particulars / stuart buckley / 08/10/2008
dot icon27/08/2008
Resolutions
dot icon19/08/2008
Appointment terminated secretary qfl secretaries LIMITED
dot icon19/08/2008
Appointment terminated director richard osborne
dot icon02/07/2008
Ad 19/03/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon26/06/2008
Director appointed mr richard mark osborne
dot icon24/06/2008
Memorandum and Articles of Association
dot icon24/06/2008
Director appointed mr stuart charles buckley
dot icon23/06/2008
Appointment terminated director qfl directors LIMITED
dot icon17/06/2008
Certificate of change of name
dot icon19/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon+0.71 % *

* during past year

Cash in Bank

£146,150.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
307.55K
-
0.00
230.27K
-
2022
1
314.21K
-
0.00
145.12K
-
2023
2
370.83K
-
0.00
146.15K
-
2023
2
370.83K
-
0.00
146.15K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

370.83K £Ascended18.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.15K £Ascended0.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckley, Stuart Charles
Director
23/06/2008 - Present
7
Minnie, Nadine
Director
11/11/2016 - Present
5
Marchelle, Barbara
Director
01/08/2018 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALLTRACKS LIMITED

CALLTRACKS LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLTRACKS LIMITED?

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CALLTRACKS LIMITED is currently Active. It was registered on 19/03/2008 .

Where is CALLTRACKS LIMITED located?

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CALLTRACKS LIMITED is registered at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP.

What does CALLTRACKS LIMITED do?

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CALLTRACKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CALLTRACKS LIMITED have?

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CALLTRACKS LIMITED had 2 employees in 2023.

What is the latest filing for CALLTRACKS LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.