XG

XTRAC GROUP LIMITED

Active

Company number 03243346

Thatcham · Incorporated 29 August 1996

Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA

Last updated on 24 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHESTLANE LIMITED · 29 August 1996 – 2 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xtrac Transmissions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Resolution
Resolution
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Statement Of Companys Objects
Change Of Constitution
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Small
Accounts
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Resolution
Resolution
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Resolution
Resolution
8 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Group
Accounts
23 July 2001 View
Legacy
Capital
27 November 2000 View
Resolution
Resolution
2 November 2000 View
Memorandum Articles
Incorporation
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Address
15 August 2000 View
Legacy
Capital
7 August 2000 View
Memorandum Articles
Incorporation
7 August 2000 View
Legacy
Capital
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Officers
23 November 1999 View
Memorandum Articles
Incorporation
12 November 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full Group
Accounts
23 July 1999 View
Memorandum Articles
Incorporation
23 May 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Capital
12 May 1998 View
Memorandum Articles
Incorporation
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Capital
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Annual Return
29 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Capital
3 June 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Legacy
Address
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Accounts
15 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Address
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Incorporation Company
Incorporation
29 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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