Ctrack Europe Holdings Ltd
Company Profile
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MicroCtrack Europe Holdings Ltd
07749962•Private Limited With Share Capital
Suite G3, South Central, Millshaw Court, Leeds, LS118PG
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Incorporated
23/08/2011
Company Age
14 years
Directors
2
Employees
6
SIC Code
52290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ctrack Europe Holdings Ltd (07749962) is a private limited with share capital incorporated on 23/08/2011 (14 years old) and registered in leeds, LS118PG. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 23/08/2011
LS118PG
6 employees
Financial Overview
Total Assets
£15.53M
Liabilities
£9.82M
Net Assets
£5.72M
Est. Turnover
£4.19M
AI Estimated
Unreported
Cash
£2
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Auditors Resignation Company
Category:Auditors
Date:28-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Incorporation Company
Category:Incorporation
Date:23-08-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Park House ( Ground Floor ), Headingley Office Park, Leeds, West Yorkshire, LS61PF
Suite G3, South Central, Millshaw Court, Leeds, Ls11 8Pg, LS118PGRegistered
Contact
03450558555
Suite G3, South Central, Millshaw Court, Leeds, LS118PG