Company information:
Cantrack Global Ltd (No: 06525451)
Address: EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND
Status: Operating Company
Incorporated: 03-Jun-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: MICHAEL KEVAN JOSEPH BRANDRICK ( DOB: Nov-1956 From: Jan-2018 )
Current Director: KEVIN VAHN GILL ( DOB: Feb-1966 From: Apr-2017 )
Current Director: JONATHAN MARK HASELER ( DOB: Aug-1981 From: Mar-2024 )
Current Director: GARETH MARK JONES ( DOB: Sep-1971 From: Jan-2018 )
Current Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: May-2024 )
Current Director: ROBERT CHARLES RAWLINSON ( DOB: Jun-1955 From: Jul-2013 )
Current Secretary: THI NGOC QUYNH THOMPSON ( From: Mar-2008 )
Resigned Director: BRIAN ANDREW BOGGIE ( DOB: Nov-1967 From: Sep-2016 To: Jan-2019 )
Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972 From: Apr-2021 To: Mar-2024 )
Resigned Director: DEAN VERNON COOK ( DOB: May-1957 From: Jul-2019 To: May-2020 )
Resigned Director: PETER SINCLAIR THOMPSON ( DOB: May-1976 From: Mar-2008 To: May-2023 )
Resigned Director: JOHN WILLIAMS ( DOB: Mar-1975 From: Apr-2021 To: May-2024 )
Persons of Significant Control:
Rebmarc Limited, Belvoir House 1 Rous Road, Newmarket, Suffolk, CB8 8DH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-19)
Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-19)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 262,139 | 0.0,0.0,262139.0 | ||
| Fixed assets / Property, plant and equipment | 125,075 | 216,079 | 0.0,125075.0,216079.0 | |
| Current assets | 1,100,157 | 1,096,920 | 0.0,1100157.0,1096920.0 | |
| Current assets / Total inventories | 138,737 | 139,188 | 0.0,138737.0,139188.0 | |
| Current assets / Debtors | 424,803 | 678,271 | 0.0,424803.0,678271.0 | |
| Current assets / Cash at bank and on hand | 536,617 | 279,461 | 0.0,536617.0,279461.0 | |
| Net current assets (liabilities) | 640,857 | 9,606 | 0.0,640857.0,9606.0 | |
| Total assets less current liabilities | 765,932 | 487,824 | 0.0,765932.0,487824.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,484 | 31,197 | 0.0,19484.0,31197.0 | |
| Net assets (liabilities) | 346,448 | 169,351 | 0.0,346448.0,169351.0 | |
| Equity / share capital and reserves | 376,871 | 346,448 | 169,351 | 376871.0,346448.0,169351.0 |