Trackdale Limited in St. Mary Street CARDIFF

Trackdale Limited CARDIFF

Trackdale started in year 2014 as Private Limited Company with registration number 09292891. The Trackdale company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at Clayton Hotel Cardiff. Postal code: CF10 1GD.

Currently there are 2 directors in the the firm, namely Emma D. and Sean M.. In addition one secretary - Sean M. - is with the company. As of 28 April 2024, there were 9 ex directors - Shane C., Patrick M. and others listed below. There were no ex secretaries.

Trackdale Limited Address / Contact

Office Address	Clayton Hotel Cardiff
Office Address2	St. Mary Street
Town	Cardiff
Post code	CF10 1GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09292891
Date of Incorporation	Mon, 3rd Nov 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Sean M.

Position: Secretary

Appointed: 26 September 2023

Emma D.

Position: Director

Appointed: 23 November 2021

Sean M.

Position: Director

Appointed: 02 February 2015

Shane C.

Position: Director

Appointed: 01 July 2020

Resigned: 24 November 2021

Patrick M.

Position: Director

Appointed: 02 February 2015

Resigned: 31 October 2021

Dermot C.

Position: Director

Appointed: 02 February 2015

Resigned: 24 November 2021

Stephen M.

Position: Director

Appointed: 02 February 2015

Resigned: 24 November 2021

Thomas M.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

Patrick P.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

Donal O.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

William M.

Position: Director

Appointed: 04 November 2014

Resigned: 03 February 2015

Sean K.

Position: Director

Appointed: 03 November 2014

Resigned: 04 November 2014

Porema Limited

Position: Corporate Secretary

Appointed: 03 November 2014

Resigned: 04 November 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Dalata Uk Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalata Uk Limited

Clayton Hotel Cardiff St. Mary Street, Cardiff, CF10 1GD, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06574723
Notified on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/22 filed on: 2nd, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/22 filed on: 2nd, November 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download
AP03	On 2023/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2023	officers	Free Download (2 pages)
SH01	38670088.00 GBP is the capital in company's statement on 2023/08/21 filed on: 23rd, August 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, January 2022	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2021/11/24 filed on: 24th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/23. filed on: 24th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/24 filed on: 24th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/24 filed on: 24th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/31 filed on: 31st, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092928910003, created on 2018/10/26 filed on: 1st, November 2018	mortgage	Free Download (93 pages)
MR04	Charge 092928910002 satisfaction in full. filed on: 29th, October 2018	mortgage	Free Download (1 page)
CH01	On 2018/09/24 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, November 2017	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/03 filed on: 9th, November 2016	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, October 2016	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, October 2016	accounts	Free Download (26 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016	gazette	Free Download (1 page)
AD01	Change of registered address from , Maldron Hotel Cardiff St Marys Street, Cardiff, CF10 1GD on 2016/06/29 to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD filed on: 29th, June 2016	address	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/11/30 filed on: 29th, June 2016	accounts	Free Download (1 page)
SH01	17826799.00 GBP is the capital in company's statement on 2015/12/22 filed on: 12th, January 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/03 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/06	capital
TM01	Director's appointment terminated on 2015/02/02 filed on: 9th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED United Kingdom on 2015/03/09 to Maldron Hotel Cardiff St Marys Street Cardiff CF10 1GD filed on: 9th, March 2015	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/02 filed on: 9th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 23rd, February 2015	officers	Free Download (6 pages)
AP01	New director appointment on 2015/02/02. filed on: 23rd, February 2015	officers	Free Download (11 pages)
AP01	New director appointment on 2015/02/02. filed on: 23rd, February 2015	officers	Free Download (6 pages)
AP01	New director appointment on 2015/02/02. filed on: 23rd, February 2015	officers	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/02/02 filed on: 22nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/03 filed on: 22nd, February 2015	officers	Free Download (2 pages)
MR04	Charge 092928910001 satisfaction in full. filed on: 12th, February 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 092928910002, created on 2015/02/03 filed on: 7th, February 2015	mortgage	Free Download (66 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 2nd, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 2nd, January 2015	incorporation	Free Download (37 pages)
MR01	Registration of charge 092928910001, created on 2014/12/15 filed on: 22nd, December 2014	mortgage	Free Download (15 pages)
AP01	New director appointment on 2014/11/04. filed on: 11th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/04 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/11/04 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 2014	incorporation	Free Download (44 pages)

Trackdale Limited CARDIFF

Trackdale Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Emma D.

Sean M.

Shane C.

Patrick M.

Dermot C.

Stephen M.

Thomas M.

Patrick P.

Donal O.

William M.

Sean K.

Porema Limited

People with significant control

Company filings

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