TRACK CONSULTING LIMITED
Overview
| Company Name | TRACK CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACK CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRACK CONSULTING LIMITED located?
| Registered Office Address | Unit 3, Columbus House Village Way Tongwynlais CF15 7NE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACK CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRACK CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for TRACK CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Christopher Pearce as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||
Cessation of Mark Christopher Pearce as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from 59 Arudur Hen Radyr Cardiff CF15 8FX Wales to Unit 3, Columbus House Village Way Tongwynlais Cardiff CF15 7NE on Oct 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Hugh Evans as a secretary on May 24, 2023 | 2 pages | AP03 | ||
Notification of Jonathan Hugh Evans as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Langdale Rhiwbina Hill Rhiwbina Cardiff CF14 6UP to 59 Arudur Hen Radyr Cardiff CF15 8FX on Dec 18, 2020 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Hugh Evans as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Benjamin John Evans on May 31, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Dalia Asem Elhami Evans on May 31, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TRACK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Hugh | Secretary | Village Way Tongwynlais CF15 7NE Cardiff Unit 3, Columbus House Wales | 309492780001 | |||||||
| ELHAMI EVANS, Dalia Asem | Director | c/o Track Consulting Village Way Tongwynlais CF15 7NE Cardiff Columbus House Wales | Wales | British | 142356040003 | |||||
| EVANS, Benjamin John | Director | c/o Track Consulting Village Way Tongwynlais CF15 7NE Cardiff Columbus House Wales | Wales | British | 150275890003 | |||||
| EVANS, Jonathan Hugh | Director | Village Way Tongwynlais CF15 7NE Cardiff Unit 3, Columbus House Wales | Wales | British | 277783190001 | |||||
| PEARCE, Heather Frances | Director | c/o Track Consulting Village Way Tongwynlais CF15 7NE Cardiff Columbus House Wales | Wales | British | 97374240002 | |||||
| PEARCE, Mark Christopher | Director | c/o Track Consulting Village Way Tongwynlais CF15 7NE Cardiff Columbus House Wales | Wales | British | 70265010002 | |||||
| PEARCE, Mark Christopher | Secretary | c/o Track Consulting Village Way Tongwynlais CF15 7NE Cardiff Columbus House Wales | 157009980001 | |||||||
| THOMAS, Roger Ifor Garbett | Secretary | 11 Wingate Drive Llanishen CF14 5LR Cardiff South Glamorgan | British | 70264920001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| THOMAS, Gillian | Director | 11 Wingate Drive Llanishen CF14 5LR Cardiff | Wales | British | 97374340001 | |||||
| THOMAS, Roger Ifor Garbett | Director | 11 Wingate Drive Llanishen CF14 5LR Cardiff South Glamorgan | Wales | British | 70264920001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TRACK CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Hugh Evans | May 24, 2023 | Village Way Tongwynlais CF15 7NE Cardiff Unit 3, Columbus House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Mark Christopher Pearce | Apr 06, 2016 | Village Way Tongwynlais CF15 7NE Cardiff Unit 3, Columbus House Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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