Showtrax International Limited

Active03214185 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Micro entity
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
28 January 2025
Resigned Kitto, Michael as Director
14 June 2024
Appointed Kitto, Michael as Director
18 July 2019
Resigned Britnell, Andrew Nicholas as Director
12 January 2017
Resigned Brookman, David as Secretary
23 June 2014
Resigned Warren, Matthew as Director
8 May 2013
Appointed Jackson, Paul Francis as Director
12 September 2012
Resigned Frary, John Alistair Coghill as Director
24 November 2011
Appointed Brookman, David as Secretary
23 November 2011
Resigned Warren, Robert Charles as Secretary
23 November 2011
Resigned Warren, Robert Charles as Director
1 April 2011
Resigned Lee, Victor John as Director
12 January 2011
Appointed Britnell, Andrew Nicholas as Director
12 January 2011
Appointed Lee, Victor John as Director
12 July 2008
Resigned Frary, Samantha Coghill as Director
1 March 2008
Appointed Warren, Matthew as Director
21 August 2003
Resigned Jenkins, Lindsay Alex as Director
6 August 2003
Resigned Bishop & Company Limited as Corporate Secretary
5 August 2003
Appointed Warren, Robert Charles as Secretary
5 August 2003
Appointed Warren, Robert Charles as Director
1 July 2000
Appointed Jenkins, Lindsay Alex as Director
25 March 1998
Appointed Bishop & Company Limited as Corporate Secretary
25 March 1998
Resigned Bath, Michael Brian as Secretary
24 June 1996
Appointed Bath, Michael Brian as Secretary
24 June 1996
Appointed Frary, John Alistair Coghill as Director
24 June 1996
Appointed Frary, Samantha Coghill as Director
24 June 1996
Resigned Redman, Helene as Nominee Secretary
24 June 1996
Resigned Hackett, Christopher as Nominee Director
19 June 1996
Appointed Redman, Helene as Nominee Secretary
19 June 1996
Appointed Hackett, Christopher as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Ltd Company
Reg. no. 07450453

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CM Motorsport Limited Owns 75–100% of shares
Corbeau Seats Limited Owns 75–100% of shares
Luke Racing Systems Limited Owns 75–100% of shares
Showtrax International Limited This company Owns 75–100% of shares

Financials

Net Assets
(£804,974)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2024 (£804,974) (£804,974) (£804,974)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£375,387£375,387£375,387£375,387£375,387
Creditors (> 1 year)£429,587£429,587£429,587£429,587£429,587
Net Current Assets(£375,387)(£375,387)(£375,387)
Net Assets(£804,974)(£804,974)(£804,974)
Shareholder Funds(£804,974)(£804,974)(£804,974)(£804,974)(£804,974)

Filings

Filing history not loaded yet. See it on Companies House

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