Introduction
Watch Company
F
FAST TRACK (ARC) LTD
FAST TRACK (ARC) LTD is an active company incorporated on 29 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. FAST TRACK (ARC) LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12775757
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
1 Kings Avenue London, N21 3NA,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHARALAMBOUS, Charalambos
ActiveLondonN21 3NA
Born February 1968
Director
Appointed 25 Mar 2022
CHARALAMBOUS, Charalambos
LondonN21 3NA
Born February 1968
Director
25 Mar 2022
Active
TURNER, Victoria Louise
ActiveLondonN21 3NA
Born September 1975
Director
Appointed 05 Dec 2025
TURNER, Victoria Louise
LondonN21 3NA
Born September 1975
Director
05 Dec 2025
Active
CHARALAMBOUS, Alexander
ResignedLondonN21 3NA
Born May 1995
Director
Appointed 29 Jul 2020
Resigned 05 Dec 2025
CHARALAMBOUS, Alexander
LondonN21 3NA
Born May 1995
Director
29 Jul 2020
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cr Bidco Limited
ActiveFifth Floor (West), LondonSW1X 0LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2025
Cr Bidco Limited
Fifth Floor (West), LondonSW1X 0LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Active
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2020
Ceased 05 Dec 2025
Fast Track Uk Ventures Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2020
Ceased 05 Dec 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
1 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2026
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024