SUPERTRAK CONSTRUCTION SERVICES LTD
Overview
| Company Name | SUPERTRAK CONSTRUCTION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06161639 |
| 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 SUPERTRAK CONSTRUCTION SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPERTRAK CONSTRUCTION SERVICES LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERTRAK CONSTRUCTION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CREST PSC 3349 LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for SUPERTRAK CONSTRUCTION SERVICES 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPERTRAK CONSTRUCTION SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for SUPERTRAK CONSTRUCTION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Sajad Ahmed on Oct 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 15 Coniston Gardens Ilford Essex IG4 5LU England to 1 Kings Avenue London N21 3NA on Oct 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Sajad Ahmed as a person with significant control on Mar 27, 2018 | 2 pages | PSC04 | ||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||
Termination of appointment of Foremans Company Services Limited as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||
Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to 15 Coniston Gardens Ilford Essex IG4 5LU on Dec 21, 2017 | 1 pages | AD01 | ||
Who are the officers of SUPERTRAK CONSTRUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Sajad | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 98948610004 | |||||||||
| FOREMANS COMPANY SERVICES LIMITED | Nominee Secretary | Sandpiper Court Chester Business Park CH4 9QU Chester Clayton House United Kingdom |
| 900031170001 | ||||||||||
| CREST PLUS FORMATIONS LIMITED | Director | Yorke Chambers Streets, Royston Road SG7 6NW Baldock Hertfordshire | 119466010001 |
Who are the persons with significant control of SUPERTRAK CONSTRUCTION SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sajad Ahmed | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | No |
Nationality: British Country of Residence: England | |||
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