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Home > England & Wales Companies > TRACK CONSULTING LIMITED
Company Information for

TRACK CONSULTING LIMITED

UNIT 3, COLUMBUS HOUSE VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE,
Company Registration Number
04003530
Private Limited Company
Active

Company Overview

About Track Consulting Ltd
TRACK CONSULTING LIMITED was founded on 2000-05-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Track Consulting Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRACK CONSULTING LIMITED
 
Legal Registered Office
UNIT 3, COLUMBUS HOUSE VILLAGE WAY
TONGWYNLAIS
CARDIFF
CF15 7NE
Other companies in CF14
 
Filing Information
Company Number 04003530
Company ID Number 04003530
Date formed 2000-05-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753332640  
Last Datalog update: 2024-07-05 16:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACK CONSULTING LIMITED
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Companies with same name TRACK CONSULTING LIMITED
The following companies were found which have the same name as TRACK CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACK CONSULTING LLC 488 MADISON AVENUE, 18TH FLOOR New York NEW YORK NY 100225761 Active Company formed on the 2006-03-28
TRACK CONSULTING SERVICES PTY LTD VIC 3977 Strike-off action in progress Company formed on the 2013-06-26
TRACK CONSULTING (HK) LIMITED Dissolved Company formed on the 1999-07-28
TRACK CONSULTING AS Kreftings gate 7B HØNEFOSS 3513 Active Company formed on the 2018-01-02
TRACK CONSULTING INC. Unknown
TRACK CONSULTING INC 3816 INGERSOLL AVE DES MOINES IA 50312 Active Company formed on the 2021-11-15

Company Officers of TRACK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER PEARCE
 Company Secretary 2011-01-01
DALIA ASEM ELHAMI EVANS
 Director 2009-01-01
BENJAMIN JOHN EVANS
 Director 2009-01-01
HEATHER FRANCES PEARCE
 Director 2003-06-01
MARK CHRISTOPHER PEARCE
 Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER IFOR GARBETT THOMAS
 Company Secretary 2000-05-30 2011-01-01
GILLIAN THOMAS
 Director 2003-06-01 2011-01-01
ROGER IFOR GARBETT THOMAS
 Director 2000-05-30 2011-01-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-05-30 2000-05-30
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-05-30 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN EVANS TRACK I LIMITED Director 2011-01-01 CURRENT 2008-01-02 Dissolved 2016-01-19
MARK CHRISTOPHER PEARCE WHITTINGTON FACILITIES (HOLDINGS) LIMITED Director 2009-03-24 CURRENT 2002-05-01 In Administration
MARK CHRISTOPHER PEARCE WHITTINGTON FACILITIES LIMITED Director 2009-03-24 CURRENT 2001-09-18 In Administration
MARK CHRISTOPHER PEARCE TRACK I LIMITED Director 2008-01-02 CURRENT 2008-01-02 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 59 Arudur Hen Radyr Cardiff CF15 8FX Wales
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-26Appointment of Mr Jonathan Hugh Evans as company secretary on 2023-05-24
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUGH EVANS
2023-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Langdale Rhiwbina Hill Rhiwbina Cardiff CF14 6UP
2020-12-18AP01DIRECTOR APPOINTED MR JONATHAN HUGH EVANS
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CH01Director's details changed for Mrs Dalia Asem Elhami Evans on 2017-05-31
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4006
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4006
2016-06-22AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-17AD03Registers moved to registered inspection location of Columbus House Village Way Tongwynlais Cardiff CF15 7NE
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4006
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4005
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4004.00
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4003
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4002.00
2016-03-30SH0108/03/16 STATEMENT OF CAPITAL GBP 4001.00
2016-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-30RES01ADOPT ARTICLES 30/03/16
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-09AD02Register inspection address changed to Columbus House Village Way Tongwynlais Cardiff CF15 7NE
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09SH08Change of share class name or designation
2015-02-09RES12VARYING SHARE RIGHTS AND NAMES
2015-02-09RES01ADOPT ARTICLES 09/02/15
2015-02-09CC04Statement of company's objects
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-19AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-13AR0130/05/12 FULL LIST
2012-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN EVANS / 29/07/2011
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 29/07/2011
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-30AR0130/05/11 FULL LIST
2011-01-18AP03SECRETARY APPOINTED MR MARK CHRISTOPHER PEARCE
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER THOMAS
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMAS
2010-06-24AR0130/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMAS / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 01/01/2010
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 11 WINGATE DRIVE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5LR
2010-04-06AP01DIRECTOR APPOINTED BENJAMIN EVANS
2009-09-23288aDIRECTOR APPOINTED DALIA ASEM ELHAMI EVANS
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-25123NC INC ALREADY ADJUSTED 28/02/09
2009-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-25RES04GBP NC 1000/10000 28/02/2009
2009-03-2588(2)AD 28/02/09 GBP SI 3900@1=3900 GBP IC 100/4000
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-2888(2)RAD 01/06/03--------- £ SI 96@1=96 £ IC 4/100
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-0588(2)RAD 13/12/00--------- £ SI 2@1=2 £ IC 2/4
2000-11-23225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-0988(2)RAD 30/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-02288bDIRECTOR RESIGNED
2000-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-06-02288bSECRETARY RESIGNED
2000-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRACK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACK CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACK CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of TRACK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACK CONSULTING LIMITED
Trademarks
We have not found any records of TRACK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACK CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRACK CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRACK CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACK CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACK CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF15 7NE