General information

Name:

Eltrak Cp Ltd

Office Address:

C P House Otterspool Way WD25 8JJ Watford

Number: 12016658

Incorporation date: 2019-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Eltrak Cp Limited. It was established 5 years ago and was registered with 12016658 as its registration number. This registered office of the firm is based in Watford. You may find it at C P House, Otterspool Way. This business's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-23.

There's a team of five directors controlling the following company at the current moment, namely Claire D., Alexei S., Andrew S. and 2 other directors who might be found below who have been performing the directors obligations since October 2021. To find professional help with legal documentation, this specific company has been utilizing the expertise of Eric L. as a secretary since 2019.

Financial data based on annual reports

Company staff

Claire D.

Role: Director

Appointed: 18 October 2021

Latest update: 28 March 2024

Eric L.

Role: Secretary

Appointed: 04 July 2019

Latest update: 28 March 2024

Alexei S.

Role: Director

Appointed: 24 May 2019

Latest update: 28 March 2024

Andrew S.

Role: Director

Appointed: 24 May 2019

Latest update: 28 March 2024

Mark G.

Role: Director

Appointed: 24 May 2019

Latest update: 28 March 2024

Iris G.

Role: Director

Appointed: 24 May 2019

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Conmach Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8JJ and was registered as a PSC under the reg no 11309884.

Conmach Limited
Address: C P House Otterspool Way, Watford, WD25 8JJ
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11309884
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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