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COMPLETE TRACKING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Tracking Solutions Limited. The company was founded 12 years ago and was given the registration number 07800927. The firm's registered office is in ASHFORD. You can find them at 24 High Street, Charing, Ashford, Kent. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:COMPLETE TRACKING SOLUTIONS LIMITED
Company Number:07800927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:24 High Street, Charing, Ashford, Kent, England, TN27 0HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell Cottage, High Street, Staplehurst, Tonbridge, United Kingdom, TN12 0AY

Director08 November 2011Active
18, Kent Road, West Wickham, Kent, United Kingdom, BR4 0JP

Director07 October 2011Active
Bell Cottage, High Street, Staplehurst, Tonbridge, United Kingdom, TN12 0AY

Director07 October 2011Active

People with Significant Control

Mr Dennis John Branch
Notified on:01 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:24, High Street, Ashford, England, TN27 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Chave
Notified on:01 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:24, High Street, Ashford, England, TN27 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-07-29Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-11-09Officers

Termination director company with name.

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2011-11-08Officers

Appoint person director company with name.

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2011-11-01Officers

Change person director company with change date.

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2011-10-19Officers

Change person director company.

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