CANTRACK GLOBAL LTD

Key Data

Status

Active

Company No.

06525451

Incorporation date

06/03/2008

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

02/03/2026

Appointment of Mrs Jolawn Ollita Victor as a director on 2026-02-25

View PDF (2 pages)

02/03/2026

Termination of appointment of Gerard Anthony Gallagher as a director on 2026-01-31

View PDF (1 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (98 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (92 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/11/2024

Termination of appointment of Jonathan Mark Haseler as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Gerard Anthony Gallagher as a director on 2024-11-11

View PDF (2 pages)

30/05/2024

Termination of appointment of John Williams as a director on 2024-05-29

View PDF (1 pages)

30/05/2024

Appointment of Mr David James Quinnell as a director on 2024-05-29

View PDF (2 pages)

17/04/2024

Appointment of Jonathan Mark Haseler as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Termination of appointment of Greville Ashley Alexander Coe as a director on 2024-03-31

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

13/03/2024

Register(s) moved to registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

View PDF (1 pages)

14/12/2023

Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (101 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

14/08/2023

Registration of charge 065254510004, created on 2023-08-10

View PDF (21 pages)

12/06/2023

Termination of appointment of Peter Sinclair Thompson as a director on 2023-05-28

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (4 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (17 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (110 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/09/2022

Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16

View PDF (1 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

01/12/2021

Registration of charge 065254510003, created on 2021-11-29

View PDF (41 pages)

30/06/2021

Notification of Radius Payment Solutions Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

30/06/2021

Cessation of Rebmarc Limited as a person with significant control on 2021-04-19

View PDF (1 pages)

06/05/2021

Sub-division of shares on 2021-04-19

View PDF (6 pages)

06/05/2021

Resolutions

View PDF (4 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (17 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

20/04/2021

Termination of appointment of Robert Charles Rawlinson as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Gareth Mark Jones as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Michael Kevan Joseph Brandrick as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Thi Ngoc Quynh Thompson as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr John Williams as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Appointment of Greville Ashley Alexander Coe as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 2021-04-20

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

22/03/2021

Satisfaction of charge 065254510002 in full

View PDF (1 pages)

24/02/2021

Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Franklins Solicitors Llp 25 Billing Road Northampton NN1 5AT

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Gareth Mark Jones on 2020-09-11

View PDF (2 pages)

22/02/2021

Secretary's details changed for Mrs Thi Ngoc Quynh Thompson on 2020-09-11

View PDF (1 pages)

04/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

11/10/2020

Second filing for the termination of Dean Vernon Cook as a director

View PDF (5 pages)

15/09/2020

Registered office address changed from Cantrack Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England to 4th Floor 169 Piccadilly London W1J 9EH on 2020-09-15

View PDF (1 pages)

23/07/2020

Termination of appointment of Kevin Vahn Gill as a director on 2020-07-23

View PDF (1 pages)

06/05/2020

Termination of appointment of Dean Vernon Cook as a director on 2020-05-05

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

21/08/2019

Director's details changed for Mr Michael Kevan Joseph Brandrick on 2018-01-31

View PDF (2 pages)

21/08/2019

Appointment of Mr Dean Vernon Cook as a director on 2019-07-29

View PDF (2 pages)

21/08/2019

Secretary's details changed for Thi Ngoc Quynh Thompson on 2010-08-01

View PDF (1 pages)

21/08/2019

Director's details changed for Mr Gareth Mark Jones on 2018-01-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

26/02/2019

Director's details changed for Mr Robert Charles Rawlinson on 2019-02-26

View PDF (2 pages)

04/01/2019

Termination of appointment of Brian Andrew Boggie as a director on 2019-01-04

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (17 pages)

28/11/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (6 pages)

25/09/2018

Registered office address changed from 249 Silbury Boulevard Central Milton Keynes MK9 1NA to Cantrack Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 2018-09-25

View PDF (1 pages)

06/03/2018

Notification of Rebmarc Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

13/02/2018

Sub-division of shares on 2018-01-31

View PDF (6 pages)

09/02/2018

Resolutions

View PDF (17 pages)

01/02/2018

Appointment of Mr Gareth Mark Jones as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Appointment of Mr Michael Kevan Brandrick as a director on 2018-01-31

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/04/2017

Appointment of Mr Kevin Vahn Gill as a director on 2017-04-14

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/12/2016

Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

14/12/2016

Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

27/09/2016

Appointment of Mr Brian Andrew Boggie as a director on 2016-09-27

View PDF (2 pages)

19/09/2016

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 249 Silbury Boulevard Central Milton Keynes MK9 1NA on 2016-09-19

View PDF (2 pages)

30/06/2016

Registration of charge 065254510002, created on 2016-06-28

View PDF (30 pages)

22/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

22/03/2016

Secretary's details changed for Thi Ngoc Quynh Thompson on 2016-03-22

View PDF (1 pages)

22/03/2016

Director's details changed for Mr Robert Charles Rawlinson on 2016-03-22

View PDF (2 pages)

22/03/2016

Director's details changed for Peter Sinclair Thompson on 2016-03-22

View PDF (2 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/06/2015

Certificate of change of name

View PDF (2 pages)

18/06/2015

Change of name notice

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Peter Thompson on 2015-03-09

View PDF (2 pages)

09/03/2015

Secretary's details changed for Thi Ngoc Quynh Thompson on 2015-03-09

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

12/03/2014

Secretary's details changed for Thi Ngoc Quynh Thompson on 2014-03-10

View PDF (1 pages)

12/03/2014

Director's details changed for Peter Thompson on 2014-03-10

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (6 pages)

22/07/2013

Resolutions

View PDF (18 pages)

22/07/2013

Change of share class name or designation

View PDF (2 pages)

22/07/2013

Appointment of Robert Charles Rawlinson as a director

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

30/01/2012

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR England on 2012-01-30

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/03/2008

Director's change of particulars / peter thompson / 06/03/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / peeter thompson / 06/03/2008

View PDF (1 pages)

06/03/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANTRACK GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANTRACK GLOBAL LTD

CANTRACK GLOBAL LTD is an(a) Active company incorporated on 06/03/2008 with the registered office located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTRACK GLOBAL LTD?

CANTRACK GLOBAL LTD is currently Active. It was registered on 06/03/2008 .

Where is CANTRACK GLOBAL LTD located?

CANTRACK GLOBAL LTD is registered at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG.

What does CANTRACK GLOBAL LTD do?

CANTRACK GLOBAL LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CANTRACK GLOBAL LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with no updates.