| Company Name | Eltrak Cp Limited |
|---|---|
| Company Status | Active |
| Company Number | 12016658 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Iris Gibbor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Alexei James Schreier |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Andrew Paul Sheridan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Mark Adam Gibbor |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Status | Current |
| Appointed | 04 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Ms Claire Dudley-Scales |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
Location
| Registered Address | C P House Otterspool Way Watford WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 26 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 31 July 2023 | Director's details changed for Mr Mark Adam Gibbor on 28 July 2023 (2 pages) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 24 August 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 26 January 2022 | Memorandum and Articles of Association (14 pages) |
| 4 January 2022 | Resolutions
|
| 20 October 2021 | Termination of appointment of Paul Andrew Filer as a director on 18 October 2021 (1 page) |
| 20 October 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 18 October 2021 (2 pages) |
| 26 August 2021 | Resolutions
|
| 8 August 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 3 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 4 July 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 4 July 2019 | Appointment of Mr Eric Lewis as a secretary on 4 July 2019 (2 pages) |
| 24 May 2019 | Incorporation
Statement of capital on 2019-05-24
|
| 24 May 2019 | Appointment of Mr Paul Andrew Filer as a director on 24 May 2019 (2 pages) |
| 24 May 2019 | Appointment of Mrs Iris Gibbor as a director on 24 May 2019 (2 pages) |