CANTRACK GLOBAL LTD

Company Number		06525451
Company ID Number		06525451
Date formed		2008-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB928878947

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Company Officers of CANTRACK GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
THI NGOC QUYNH THOMPSON	Company Secretary	2008-03-06
BRIAN ANDREW BOGGIE	Director	2016-09-27
MICHAEL KEVAN JOSEPH BRANDRICK	Director	2018-01-31
KEVIN VAHN GILL	Director	2017-04-14
GARETH MARK JONES	Director	2018-01-31
ROBERT CHARLES RAWLINSON	Director	2013-07-15
PETER SINCLAIR THOMPSON	Director	2008-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN ANDREW BOGGIE	LITTLE FOALS DAY NURSERY LTD	Director	2016-01-07	CURRENT	2016-01-07	Active - Proposal to Strike off
BRIAN ANDREW BOGGIE	BAGGAGE CHECK LIMITED	Director	2015-05-29	CURRENT	2008-10-13	Active - Proposal to Strike off
BRIAN ANDREW BOGGIE	CHALK HOUSE LAUNDERETTES LIMITED	Director	2013-09-24	CURRENT	1974-11-05	Active
BRIAN ANDREW BOGGIE	OSSTREE LTD	Director	2012-03-27	CURRENT	2008-07-10	Active - Proposal to Strike off
BRIAN ANDREW BOGGIE	REBMARC LIMITED	Director	2003-01-24	CURRENT	1972-09-20	Active
MICHAEL KEVAN JOSEPH BRANDRICK	JC PAYNE SPECIALIST SERVICES LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
MICHAEL KEVAN JOSEPH BRANDRICK	J C PAYNE (UK) LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Active
MICHAEL KEVAN JOSEPH BRANDRICK	BRANDRICK COMMERCIALS LIMITED	Director	2008-08-14	CURRENT	2008-08-14	Active
MICHAEL KEVAN JOSEPH BRANDRICK	CASING MANAGEMENT SERVICES LIMITED	Director	1998-06-01	CURRENT	1997-09-18	Active
MICHAEL KEVAN JOSEPH BRANDRICK	THE BRANDRICK GROUP OF COMPANIES LIMITED	Director	1998-05-12	CURRENT	1996-04-12	Active
MICHAEL KEVAN JOSEPH BRANDRICK	OTIS VEHICLE RENTALS LIMITED	Director	1998-05-12	CURRENT	1996-04-15	Active
KEVIN VAHN GILL	GILL NETWORK SOLUTIONS LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
GARETH MARK JONES	KAAHL INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
GARETH MARK JONES	KAAHL CONSULTING LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
PETER SINCLAIR THOMPSON	JALEX FUTURES LTD	Director	2015-06-18	CURRENT	2015-06-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-12		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-12		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-12		Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-11		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HASELER
2024-11-11		DIRECTOR APPOINTED GERARD ANTHONY GALLAGHER
2024-05-30		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2024-05-30		DIRECTOR APPOINTED MR DAVID JAMES QUINNELL
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR GREVILLE ASHLEY ALEXANDER COE
2024-03-13		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-03-13		Register(s) moved to registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
2023-12-14		Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28
2023-12-13		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-13		Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-14		REGISTRATION OF A CHARGE / CHARGE CODE 065254510004
2023-06-12		APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR THOMPSON
2023-05-19		Resolutions passed:<ul><li>Resolution Company business/directors authorisation/the doirectors shall not issue any share certificates without prior written consent of (or on behalf of) all (if any) secured institutions 29/11/2021<li>Resolution alteration t
2023-05-01		Memorandum articles filed
2023-03-06		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-12-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/22 FROM Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
2022-04-11	SH08	Change of share class name or designation
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-10		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065254510003
2021-06-30	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 2021-04-19
2021-06-30	PSC07	CESSATION OF REBMARC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06	SH02	Sub-division of shares on 2021-04-19
2021-05-06	RES12	Resolution of varying share rights or name
2021-05-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-06	SH08	Change of share class name or designation
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVAN JOSEPH BRANDRICK
2021-04-20	TM02	Termination of appointment of Thi Ngoc Quynh Thompson on 2021-04-19
2021-04-20	AP01	DIRECTOR APPOINTED GREVILLE ASHLEY ALEXANDER COE
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM 4th Floor 169 Piccadilly London W1J 9EH England
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065254510002
2021-02-24	AD02	Register inspection address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Franklins Solicitors Llp 25 Billing Road Northampton NN1 5AT
2021-02-22	CH01	Director's details changed for Mr Gareth Mark Jones on 2020-09-11
2021-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS THI NGOC QUYNH THOMPSON on 2020-09-11
2021-02-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-11	RP04TM01	Second filing for the termination of Dean Vernon Cook
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM Cantrack Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England
2020-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN VAHN GILL
2020-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN VERNON COOK
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CH01	Director's details changed for Mr Michael Kevan Joseph Brandrick on 2018-01-31
2019-08-21	AP01	DIRECTOR APPOINTED MR DEAN VERNON COOK
2019-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR THI NGOC QUYNH THOMPSON on 2010-08-01
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-26	CH01	Director's details changed for Mr Robert Charles Rawlinson on 2019-02-26
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW BOGGIE
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/18 FROM 249 Silbury Boulevard Central Milton Keynes MK9 1NA
2018-03-06	PSC02	Notification of Rebmarc Limited as a person with significant control on 2016-04-06
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 110
2018-02-13	SH02	Sub-division of shares on 2018-01-31
2018-02-09	RES13	Resolutions passed: Shares subdivided 31/01/2018 ADOPT ARTICLES
2018-02-09	RES01	ADOPT ARTICLES 31/01/2018
2018-02-01	AP01	DIRECTOR APPOINTED MR GARETH MARK JONES
2018-02-01	AP01	DIRECTOR APPOINTED MR MICHAEL KEVAN BRANDRICK
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	AP01	DIRECTOR APPOINTED MR KEVIN VAHN GILL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	AD03	Registers moved to registered inspection location of Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-12-14	AD02	Register inspection address changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-09-27	AP01	DIRECTOR APPOINTED MR BRIAN ANDREW BOGGIE
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065254510002
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-22	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR THI NGOC QUYNH THOMPSON on 2016-03-22
2016-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RAWLINSON / 22/03/2016
2016-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR THOMPSON / 22/03/2016
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	RES15	CHANGE OF NAME 12/06/2015
2015-06-18	CERTNM	Company name changed jalex futures LIMITED\certificate issued on 18/06/15
2015-06-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-11	AR01	06/03/15 FULL LIST
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 09/03/2015
2015-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 09/03/2015
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-13	AR01	06/03/14 FULL LIST
2014-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 10/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 10/03/2014
2013-08-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-22	RES13	TRANSACTION/AGREEMENT 15/07/2013
2013-07-22	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-22	AP01	DIRECTOR APPOINTED ROBERT CHARLES RAWLINSON
2013-07-22	SH01	15/07/13 STATEMENT OF CAPITAL GBP 110
2013-07-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-08	AR01	06/03/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-08	AR01	06/03/12 FULL LIST
2012-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR ENGLAND
2011-11-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-08	AR01	06/03/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	06/03/10 FULL LIST
2010-01-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 06/03/2008
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PEETER THOMPSON / 06/03/2008
2008-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to CANTRACK GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANTRACK GLOBAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-06	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANTRACK GLOBAL LTD

Intangible Assets

Patents

We have not found any records of CANTRACK GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CANTRACK GLOBAL LTD

Trademarks

Trademark applications by CANTRACK GLOBAL LTD

CANTRACK GLOBAL LTD is the Original Applicant for the trademark CanTrack ™ (UK00003116109) through the UKIPO on the 2015-07-02: Trademark class: Security, investigative, surveillance and advisory and management services for the security assessment of risks relating to the protection of assets.

Income

Government Income

We have not found government income sources for CANTRACK GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CANTRACK GLOBAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CANTRACK GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CANTRACK GLOBAL LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-09-00	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-07-00	85177000
2018-07-00	85177000
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-10-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-09-00	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2016-04-00	85269120	Radio navigational receivers (excl. radar apparatus)
2015-11-00	85269120	Radio navigational receivers (excl. radar apparatus)
2015-09-00	85269120	Radio navigational receivers (excl. radar apparatus)
2015-09-00	85442000	Coaxial cable and other coaxial electric conductors, insulated
2015-02-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2015-01-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-03-01	40070000	Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord)
2014-03-01	85269120	Radio navigational receivers (excl. radar apparatus)
2014-01-01	85269120	Radio navigational receivers (excl. radar apparatus)
2013-12-01	85269120	Radio navigational receivers (excl. radar apparatus)
2013-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANTRACK GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANTRACK GLOBAL LTD any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 11:41:41
Primary Source:	Companies House

Company Overview

Company Officers of CANTRACK GLOBAL LTD

Related Directorships

Trademark applications by CANTRACK GLOBAL LTD