CALLTRACKS LIMITED

Active - Accounts Filed

General Information

NAME
CALLTRACKS LIMITED

COMPANY NUMBER
06539973

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/03/2008 (16 years and 9 months old)

WEBSITE
www.calltracks.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/03/2008 17/06/2008
RH SECURITY LTD

REGISTERED ADDRESS

147A HIGH STREET, WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

Telephone: 02031999000
TPS: No

TRADING ADDRESSES

147a High Street
WALTHAM CROSS
EN8 7AP

Telephone: 31999000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£171.7k

17.47%

NET WORTH

£346k

6.69%

TOTAL LIABILITIES

£400.4k

56.06%

NET ASSETS

£346k

6.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CT GLOBAL HOLDINGS LLP	Active - Accounts Filed	View Report
CALLTRACKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALLTRACKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£171.7k

17.47%

NET WORTH

£346k

6.69%

TOTAL LIABILITIES

£400.4k

56.06%

NET ASSETS

£346k

6.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CT GLOBAL HOLDINGS LLP	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Charles Buckley 23/06/2008 - Present (16 years and 6 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Nadine Minnie 11/11/2016 - Present (8 years and 1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Nadine Minnie 11/11/2016 - Present (8 years and 1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Marchelle 01/08/2018 - Present (6 years and 5 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
QFL SECRETARIES LIMITED 19/03/2008 - Present (16 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CT GLOBAL HOLDINGS LLP	Active - Accounts Filed	View Report
BARBUCK LIMITED	Active - Accounts Filed	View Report
CALLTRACKS LIMITED	Active - Accounts Filed	View Report
TEMPER VOICE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 22/12/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Nadine Minnie (911737878) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Change in Reg. Office
Date: 31/07/2019	Event: Darren Thomas Francis Williams (921578258) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Barbara Marchelle (925198193) has left the board
Date: 08/11/2018	Event: New Board Member Barbara Marchelle (914099460) Appointed
Date: 01/11/2018	Event: New Board Member Barbara Marchelle (925198193) Appointed
Date: 31/10/2018	Event: New Board Member Darren Thomas Francis Williams (921578258) Appointed
Date: 27/07/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Annual Return filed
Date: 17/11/2016	Event: New Board Member Nadine Minnie (921856189) Appointed
Date: 27/10/2016	Event: Herbert Dazo (920277052) has left the board
Date: 02/08/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: Change in Reg. Office
Date: 17/12/2015	Event: Alistair White (918863005) has left the board
Date: 20/11/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member Herbert Dazo (920277052) Appointed
Date: 23/07/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 19/06/2014	Event: New Board Member Alistair White (918863005) Appointed
Date: 04/06/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: Change in Reg. Office
Date: 11/03/2014	Event: Change in Reg. Office
Date: 27/01/2014	Event: New Accounts filed
Date: 23/01/2014	Event: New Annual Return filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Andrew Carr (911715712) has left the board
Date: 20/12/2012	Event: New Accounts filed
Date: 18/12/2012	Event: Change in Reg. Office

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CALLTRACKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£171.7k

£346k

£400.4k

£346k

People Overview

4

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£171.7k

£346k

£400.4k

£346k

Accounts

People Overview

4

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™