CONNTRAK GULF LIMITED

Key Data

Status

Active

Company No.

06575794

Incorporation date

24/04/2008

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

23/03/2026

Termination of appointment of Samantha Treby as a director on 2026-03-23

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13/12/2025

Compulsory strike-off action has been discontinued

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09/12/2025

First Gazette notice for compulsory strike-off

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07/10/2025

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with no updates

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18/12/2024

Compulsory strike-off action has been discontinued

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10/12/2024

First Gazette notice for compulsory strike-off

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08/05/2024

Register inspection address has been changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN United Kingdom to 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY

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08/05/2024

Confirmation statement made on 2024-04-24 with updates

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07/05/2024

Register(s) moved to registered office address 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY

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20/12/2023

Cessation of Aramark Limited as a person with significant control on 2023-09-07

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20/12/2023

Notification of a person with significant control statement

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20/09/2023

Registered office address changed from Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom to 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY on 2023-09-20

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18/09/2023

Appointment of Mr Nathan Russell as a director on 2023-09-07

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18/09/2023

Appointment of Mr Craig Ogden as a director on 2023-09-07

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18/09/2023

Appointment of Mrs Samantha Treby as a director on 2023-09-07

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18/09/2023

Termination of appointment of Shakamal Miah as a secretary on 2023-09-07

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18/09/2023

Termination of appointment of Andrew Macleod Thomson as a director on 2023-09-07

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18/09/2023

Termination of appointment of Helen Louise Milligan-Smith as a director on 2023-09-07

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18/09/2023

Certificate of change of name

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02/08/2023

Full accounts made up to 2022-09-30

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29/06/2023

Registration of charge 065757940001, created on 2023-06-23

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12/05/2023

Confirmation statement made on 2023-04-24 with no updates

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10/01/2023

Termination of appointment of Rajat Chawla as a director on 2022-12-31

View PDF (1 pages)

01/07/2022

Full accounts made up to 2021-10-01

View PDF (22 pages)

10/05/2022

Register inspection address has been changed from C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom to Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN on 2021-12-13

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11/05/2021

Auditor's resignation

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26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Mr Rajat Chawla on 2021-04-01

View PDF (2 pages)

08/04/2021

Director's details changed for Mr Rajat Chawla on 2021-04-01

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07/04/2021

Change of details for Aramark Limited as a person with significant control on 2020-09-30

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24/03/2021

Full accounts made up to 2020-10-02

View PDF (22 pages)

18/01/2021

Appointment of Ms Helen Louise Milligan-Smith as a director on 2021-01-15

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18/01/2021

Termination of appointment of Lawrence Reza Shirazian as a director on 2021-01-15

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14/01/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN on 2021-01-14

View PDF (1 pages)

10/01/2021

Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW on 2021-01-10

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15/10/2020

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW on 2020-10-15

View PDF (2 pages)

07/10/2020

Registered office address changed from Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW on 2020-10-07

View PDF (1 pages)

07/10/2020

Registered office address changed from C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP to Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW on 2020-10-07

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06/05/2020

Confirmation statement made on 2020-04-24 with no updates

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06/05/2020

Director's details changed for Mr Lawrence Reza Shirazian on 2020-04-23

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03/02/2020

Full accounts made up to 2019-09-27

View PDF (20 pages)

03/07/2019

Accounts for a small company made up to 2018-09-28

View PDF (23 pages)

11/06/2019

Termination of appointment of Matthew William Carroll as a director on 2019-05-31

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11/06/2019

Termination of appointment of Paul Joseph Sizer as a director on 2019-05-31

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11/06/2019

Appointment of Mr Rajat Chawla as a director on 2019-05-31

View PDF (2 pages)

11/06/2019

Appointment of Mr Lawrence Reza Shirazian as a director on 2019-05-31

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30/05/2019

Confirmation statement made on 2019-04-24 with no updates

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07/05/2019

Termination of appointment of Mary Ann Deasy as a secretary on 2019-05-01

View PDF (1 pages)

07/05/2019

Appointment of Mr Shakamal Miah as a secretary on 2019-05-01

View PDF (2 pages)

06/08/2018

Appointment of Mr Paul Joseph Sizer as a director on 2018-08-01

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03/08/2018

Appointment of Mr Matthew William Carroll as a director on 2018-08-01

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03/08/2018

Appointment of Mr Andrew Macleod Thomson as a director on 2018-08-01

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03/08/2018

Termination of appointment of Thomas Joseph Mulryan as a director on 2018-07-31

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03/08/2018

Termination of appointment of Andrew Macleod Thomson as a director on 2018-07-31

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01/08/2018

Accounts for a small company made up to 2017-09-29

View PDF (24 pages)

28/06/2018

Termination of appointment of Adrian Mark Goldacre as a director on 2018-06-26

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01/05/2018

Confirmation statement made on 2018-04-24 with no updates

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12/07/2017

Appointment of Mr Andrew Macleod Thomson as a director on 2017-06-30

View PDF (2 pages)

12/07/2017

Termination of appointment of Quenten Charles Wentworth as a director on 2017-06-30

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12/07/2017

Termination of appointment of Frank Michael Gleeson as a director on 2017-06-30

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12/07/2017

Termination of appointment of John Clive Cooper as a director on 2017-06-30

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30/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (20 pages)

02/05/2017

Confirmation statement made on 2017-04-24 with updates

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05/04/2017

Termination of appointment of Aidan Patrick Bell as a director on 2017-03-31

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11/01/2017

Rectified AP01 was removed from the public register on 28/04/2017 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inacurate

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10/01/2017

Appointment of Mr Thomas Joseph Mulryan as a director on 2017-01-01

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10/01/2017

Appointment of Mr Adrian Mark Goldacre as a director on 2017-01-01

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10/01/2017

Appointment of Mr John Clive Cooper as a director on 2017-01-01

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10/01/2017

Appointment of Mr Aidan Patrick Bell as a director on 2017-01-01

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10/01/2017

Appointment of Mr Frank Michael Gleeson as a director on 2017-01-01

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27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

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06/04/2016

Termination of appointment of Desmond Mark Christopher Doyle as a director on 2016-03-31

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06/04/2016

Termination of appointment of Andrew William Main as a director on 2016-03-31

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17/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

13/10/2015

Appointment of Mr Quenten Charles Wentworth as a director on 2015-10-13

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13/10/2015

Termination of appointment of Roberta Wheeler as a director on 2015-10-02

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26/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

12/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

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28/04/2014

Register inspection address has been changed from Aramark Limited 2Nd Floor, 250 Fowler Avenue Iq Business Park Farnborough Hampshire GU14 7JP England

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28/04/2014

Registered office address changed from C/O Aramark Limited 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom on 2014-04-28

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13/02/2014

Full accounts made up to 2013-09-27

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08/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

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08/05/2013

Register inspection address has been changed from C/O Aramark Limited, Innovation Centre London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom

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08/05/2013

Secretary's details changed for Mary Ann Deasy on 2013-03-01

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18/02/2013

Full accounts made up to 2012-09-28

View PDF (18 pages)

09/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

27/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

04/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

01/04/2011

Full accounts made up to 2010-10-01

View PDF (17 pages)

25/10/2010

Secretary's details changed for Mary Ann Deasy on 2010-10-22

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25/10/2010

Register(s) moved to registered inspection location

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25/10/2010

Registered office address changed from 28Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2010-10-25

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25/10/2010

Register inspection address has been changed

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22/10/2010

Director's details changed for Desmond Doyle on 2010-10-22

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16/09/2010

Appointment of Desmond Doyle as a director

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19/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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18/05/2010

Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP on 2010-05-18

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26/02/2010

Termination of appointment of Nicholas Boston as a director

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03/02/2010

Statement of capital following an allotment of shares on 2008-06-05

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27/01/2010

Full accounts made up to 2009-10-02

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06/01/2010

Director's details changed for Mr Andrew William Main on 2010-01-06

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06/01/2010

Director's details changed for Roberta Wheeler on 2010-01-06

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06/01/2010

Director's details changed for Nicholas Ian Boston on 2010-01-06

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06/01/2010

Secretary's details changed for Mary Ann Deasy on 2010-01-06

View PDF (1 pages)

18/05/2009

Return made up to 24/04/09; full list of members

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29/07/2008

Accounting reference date extended from 30/04/2009 to 30/09/2009

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13/06/2008

Memorandum and Articles of Association

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11/06/2008

Registered office changed on 11/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

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09/06/2008

Director appointed nicholas ian boston

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09/06/2008

Director appointed roberta wheeler

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09/06/2008

Secretary appointed mary ann deasy

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09/06/2008

Director appointed andrew william main

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09/06/2008

Appointment terminated director oliver chitty brookshaw

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09/06/2008

Appointment terminated secretary shoosmiths secretaries LIMITED

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06/06/2008

Certificate of change of name

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02/06/2008

Memorandum and Articles of Association

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02/06/2008

Resolutions

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24/04/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

24/04/2026

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	24/04/2008 - 05/06/2008	402
Main, Andrew William	Director	05/06/2008 - 31/03/2016	40
Bell, Aidan Patrick	Director	01/01/2017 - 31/03/2017	40
Carroll, Matthew William	Director	01/08/2018 - 31/05/2019	29
Doyle, Desmond Mark Christopher	Director	16/08/2010 - 31/03/2016	117

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CONNTRAK GULF LIMITED

CONNTRAK GULF LIMITED is an(a) Active company incorporated on 24/04/2008 with the registered office located at 10 Pedlars Close, Holystone, Newcastle Upon Tyne NE27 0NY. 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 CONNTRAK GULF LIMITED?

CONNTRAK GULF LIMITED is currently Active. It was registered on 24/04/2008 .

Where is CONNTRAK GULF LIMITED located?

CONNTRAK GULF LIMITED is registered at 10 Pedlars Close, Holystone, Newcastle Upon Tyne NE27 0NY.

What does CONNTRAK GULF LIMITED do?

CONNTRAK GULF LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CONNTRAK GULF LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Samantha Treby as a director on 2026-03-23.