CL

CAPITALTRACK LIMITED

Dissolved

Company number 03899448

London, England · Incorporated 24 December 1999

Suite 1 1 Rochester Mews, London, NW1 9JB, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINANCIAL ANNOUNCEMENT.COM LIMITED · 24 December 1999 – 17 May 2000

FINANCIALANNOUNCEMENTS.COM LIMITED · 17 May 2000 – 22 November 2001

Company overview

CAPITALTRACK LIMITED was a private limited company incorporated on 24 December 1999 and registered in England and Wales and dissolved on 2 December 2025. It has changed its name 2 times, most recently from FINANCIALANNOUNCEMENTS.COM LIMITED on 17 May 2000. Its registered office is at Suite 1 1 Rochester Mews, London, NW1 9JB, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Information Publishing Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BLOCH, Jonathan Michael (appointed 10 October 2017) and STEWART, Sarah Elizabeth (appointed 21 March 2019). BLOCH, Jonathan Michael serves as company secretary (appointed 21 March 2019). 23 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 2 October 2025. The latest confirmation statement was made up to 17 December 2024. Companies House holds 165 filings for this company, most recently a gazette filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
17 December 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

BJ
BLOCH, Jonathan Michael
Secretary
21 March 2019
SS
STEWART, Sarah Elizabeth
Director
21 March 2019
BJ
BLOCH, Jonathan Michael
Director
10 October 2017
KM
KAUFMAN, Michael Stephen
Director · Resigned
10 October 2017
SJ
ST JOHN WEBSTER, Rory
Secretary · Resigned
7 August 2017
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
27 July 2015
WJ
WETHERED, James Adam Lawrence
Director · Resigned
27 July 2015
ZM
ZUNDEL, Marc Girling
Director · Resigned
11 June 2015
PD
PICKIN, David
Director · Resigned
7 May 2014
WE
WEBSTER, Edward St John
Director · Resigned
18 September 2013
DM
DODSON, Matthew James
Secretary · Resigned
12 August 2013
DM
DODSON, Matthew James
Director · Resigned
2 February 2012
WR
WEBSTER, Rory St John
Director · Resigned
2 February 2012
DM
DODSON, Matthew James
Secretary · Resigned
2 January 2012
DS
DEAN, Steven
Director · Resigned
1 December 2004
VK
VON KIMMELMANN, Andrew
Director · Resigned
4 October 2004
MA
MEEK, Ashley Duncan
Director · Resigned
16 June 2004
BJ
BURGESS, Jeremy
Director · Resigned
24 May 2000
DC
DODSON, Charles Philip
Director · Resigned
24 May 2000
TS
THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 December 1999
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 December 1999
WC
WEBB, Colin Thomas
Director · Resigned
24 December 1999
SJ
ST JOHN WEBSTER, Rory Ian
Director · Resigned
24 December 1999

Persons with significant control

PS
Information Publishing Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Application Strike Off Company
Dissolution
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2023 View
Legacy
Accounts
4 December 2023 View
Legacy
Other
4 December 2023 View
Legacy
Other
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Legacy
Other
20 January 2023 View
Gazette Filings Brought Up To Date
Gazette
14 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Gazette Notice Compulsory
Gazette
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Resolution
Resolution
8 November 2021 View
Memorandum Articles
Incorporation
8 November 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2016 View
Legacy
Insolvency
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Legacy
Mortgage
19 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
22 November 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2001 View
Legacy
Capital
30 April 2001 View
Miscellaneous
Miscellaneous
12 March 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Capital
15 December 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 May 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Legacy
Address
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Incorporation Company
Incorporation
24 December 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

JAOTECH LIMITED
#05908722
81 Station Road, Marlow, SL7 1NS
dissolved
SUPERVISION MANAGEMENT 2 LIMITED
#05875830
59-65 Worship Street, London, EC2A 2DU
dissolved
INSIGHT PRIVATE CLIENTS LIMITED
#05515795
Creation House 7a Alkmaar Way, Norwich International Business Centre, Norwich, NR6 6BF
active
DEXTERIS CONSULTANTS & SERVICES LIMITED
#05509246
66 Prescot Street, London, E1 8NN
dissolved
RS DEVELOPMENTS (SOUTH) LIMITED
#05213990
C/O George Arthur, York House 4 Wigmores South, Welwyn Garden City, AL8 6PL
dissolved
Show all related companies

Companies at this postcode

NW1 9JB

INFORMATION PUBLISHING LIMITED
#01667975
active
EXCHANGE DATA INTERNATIONAL LIMITED
#02941372
active
SHARE DATA LIMITED
#03004064
active
STOCKVAL LIMITED
#03981819
active
See all companies at NW1 9JB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.