Tracerco Limited
04496566
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
Christopher Sean Ashworth
director · Since 26/06/2026
AMERICAN · DENMARK · Age 62
Paul Warren Hartley
director · Since 26/06/2026
BRITISH · ENGLAND · Age 55
Tallulah Whitewood-Spedding
secretary · Since 26/06/2026
secretary · Since 26/06/2026
Former
corporate nominee secretary · Resigned 26/07/2002
corporate director · Resigned 11/11/2002
corporate secretary · Resigned 11/11/2002
director · Resigned 01/07/2009
director · Resigned 21/07/2009
director · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 01/07/2014
director · Resigned 28/04/2015
director · Resigned 25/11/2015
director · Resigned 01/07/2016
director · Resigned 31/07/2016
director · Resigned 11/07/2017
director · Resigned 19/01/2018
director · Resigned 19/01/2018
director · Resigned 19/01/2018
director · Resigned 06/07/2018
director · Resigned 30/11/2018
director · Resigned 16/09/2019
secretary · Resigned 31/03/2020
director · Resigned 31/07/2020
secretary · Resigned 05/02/2021
secretary · Resigned 29/09/2023
director · Resigned 29/09/2023
director · Resigned 01/01/2024
director · Resigned 01/09/2024
corporate secretary · Resigned 01/08/2025
director · Resigned 14/02/2026
director · Resigned 14/02/2026
secretary · Resigned 14/02/2026
secretary · Resigned 14/02/2026
director · Resigned 16/05/2026
director · Resigned 16/05/2026
Persons with Significant Control
Tracerco Global (Topco) Limited
5, Churchill Place, London, E14 5HU
Reg: 14373787 · England And Wales Company Register · Private Limited Company
Notified 29/09/2023
Former PSCs
Johnson Matthey Plc
Ceased 29/09/2023
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
MTC BILLINGHAM THE MOAT
BILLINGHAM