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KENTRAK LIMITED

KENTRAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENTRAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01416470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENTRAK LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KENTRAK LIMITED located?

    Registered Office Address
    Ingram House
    6 Meridian Way
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTRAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENTRAK LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for KENTRAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Stephen James Dalton as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2025 with updates

    		5 pagesCS01

    Cessation of Lucy Ann Dalton as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Secretary's details changed for Mr John Charles Dalton on Mar 28, 2022

    		1 pagesCH03

    Change of details for Mrs Lucy Ann Dalton as a person with significant control on Mar 28, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Lucy Ann Dalton on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Mrs Mary Maureen Dalton on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard James Dalton on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Mr John Charles Dalton on Mar 28, 2022

    		2 pagesCH01

    Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on Mar 29, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Cessation of Richard James Dalton as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of Mary Maureen Dalton as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of John Charles Dalton as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KENTRAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, John Charles
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Secretary
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		British7382690001
    DALTON, John Charles
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritishAccountant7382690001
    DALTON, Lucy Ann
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritishSecretary30168010001
    DALTON, Mary Maureen
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritishCompany Secretary30168020001
    DALTON, Richard James
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritishExecutive6954920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENTRAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Dalton
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Mar 29, 2022
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Ann Dalton
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Apr 06, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Maureen Dalton
    Potter Lane, Wellow
    NG22 0EB Newark
    Nine Lanes Farm
    Nottinghamshire
    England
    		Apr 06, 2016
    Potter Lane, Wellow
    NG22 0EB Newark
    Nine Lanes Farm
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Charles Dalton
    Chess Hill Loudwater
    WD3 4HU Rickmansworth
    Vale House
    Hertfordshire
    England
    		Apr 06, 2016
    Chess Hill Loudwater
    WD3 4HU Rickmansworth
    Vale House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard James Dalton
    Potter Lane, Wellow
    NG22 0EB Newark
    Nine Lanes Farm
    Nottinghamshire
    England
    		Apr 06, 2016
    Potter Lane, Wellow
    NG22 0EB Newark
    Nine Lanes Farm
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0