TRACK COMPONENTS LTD
Overview
| Company Name | TRACK COMPONENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04650681 |
| 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 COMPONENTS LTD?
- Machining (25620) / Manufacturing
Where is TRACK COMPONENTS LTD located?
| Registered Office Address | 24 Church Street WD3 1DD Rickmansworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACK COMPONENTS LTD?
| 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 | Nov 30, 2024 |
What is the status of the latest confirmation statement for TRACK COMPONENTS LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for TRACK COMPONENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 29, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a medium company made up to Nov 30, 2024 | 20 pages | AA | ||
Director's details changed for Mr Joseph Matthew Purchase on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Satisfaction of charge 046506810001 in full | 1 pages | MR04 | ||
Satisfaction of charge 046506810002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Change of details for Track Group Holdings Limited as a person with significant control on Feb 09, 2021 | 3 pages | PSC05 | ||
Change of details for Track Group Holdings Limited as a person with significant control on Feb 09, 2021 | 3 pages | PSC05 | ||
Appointment of Mr Joseph Matthew Purchase as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Notification of Track Group Holdings Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||
Cessation of Elaine Mary Purchase as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||
Cessation of Clive Frederick Purchase as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Change of details for Mr Clive Frederick Purchase as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Elaine Mary Purchase as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Clive Frederick Purchase on Jun 01, 2020 | 1 pages | CH03 | ||
Who are the officers of TRACK COMPONENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE, Clive Frederick | Secretary | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | British | 28759740004 | ||||||
| PURCHASE, Clive Frederick | Director | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | United Kingdom | British | 28759740004 | |||||
| PURCHASE, Elaine Mary | Director | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | United Kingdom | British | 88320480004 | |||||
| PURCHASE, Joseph Matthew | Director | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | United Kingdom | British | 129806360004 | |||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire | 83458070001 | |||||||
| CCH NOMINEE DIRECTORS LIMITED | Director | Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire | 83458060001 |
Who are the persons with significant control of TRACK COMPONENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Track Group Holdings Limited | Feb 09, 2021 | Raans Road HP6 6JQ Amersham Unit 3a, Corinium Industrial Estate Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Mary Purchase | Jul 01, 2016 | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Frederick Purchase | Jul 01, 2016 | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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