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Company Information for

CONDOR LIMITED

CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ,
Company Registration Number
03102684
Private Limited Company
Active

Company Overview

About Condor Ltd
CONDOR LIMITED was founded on 1995-09-15 and has its registered office in Poole. The organisation's status is listed as "Active". Condor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONDOR LIMITED
 
Legal Registered Office
CONDOR HOUSE
NEW HARBOUR ROAD SOUTH
POOLE
DORSET
BH15 4AJ
Other companies in BH15
 
Filing Information
Company Number 03102684
Company ID Number 03102684
Date formed 1995-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDOR LIMITED
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Companies with same name CONDOR LIMITED
The following companies were found which have the same name as CONDOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Condor 9372 S. Crestmore Way Highlands Ranch CO 80126 Delinquent Company formed on the 2014-10-25
CONDOR TUBULAR ACCESSORIES LLC 4706 DENTCREST DR APT A MIDLAND TX 79707 Active Company formed on the 2022-10-10
CONDOR - NETWORK LEASING CO., INC. 265 SUNRISE AVENUE, SUITE 204 PALM BEACH FL 33480 Inactive Company formed on the 1982-12-08
CONDOR - USA, INC. 2000 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 2002-12-18
CONDOR (2002) LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2002-06-21
CONDOR (H.K.) LIMITED Active Company formed on the 1992-12-31
CONDOR (MALAYSIA) SDN. BHD. Active
CONDOR (PTE) LIMITED PRINCE EDWARD ROAD Singapore 079212 Dissolved Company formed on the 2008-09-10
CONDOR (SW) LIMITED 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE Active Company formed on the 2017-09-22
CONDOR & CO PTY LTD Active Company formed on the 2022-01-24
CONDOR & FALCONS LTD 81 BLYTHWAY WELWYN GARDEN CITY AL7 1DL Active Company formed on the 2020-02-14
CONDOR & HART LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805A ALBANY NY 12210 Active Company formed on the 2020-08-27
CONDOR & PHOENIX, LLC 500 S. FLORIDA AVENUE LAKELAND FL 33801 Inactive Company formed on the 2012-12-07
CONDOR & THE MILTMAN LTD UNIT 10, BRUNSWICK MILL BRADFORD ROAD MANCHESTER M40 7EZ Active - Proposal to Strike off Company formed on the 2020-07-21
CONDOR 1 CONSTRUCTION INC. 187 WOLF ROAD, SUITE 101 KINGS ALBANY NEW YORK 12205 Active Company formed on the 2011-09-21
CONDOR 1 CORPORATION Delaware Unknown
CONDOR 1 LLC Michigan UNKNOWN
CONDOR 1 PTY LTD Active Company formed on the 2017-06-28
CONDOR 11 L.L.C. 3030 CLOVERFIELD DR SE OLYMPIA WA 98501 Dissolved Company formed on the 2013-06-11
CONDOR 11 W 74ST NYC LLC PO BOX 95 Albany GLEN ROCK NJ 07452 Active Company formed on the 2023-06-30

Company Officers of CONDOR LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE BROOMFIELD
 Company Secretary 2018-04-01
CATHERINE ISABELLE BATES
 Director 2018-01-12
JASON LEE CLARK
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TERENCE THAKORE
 Company Secretary 2014-11-14 2018-04-01
RICHARD ABEL
 Director 2016-02-18 2018-01-12
NOEL HARRISON
 Director 2008-09-23 2016-09-30
RAFFAELLA LEVANTESI COPPER
 Director 2013-07-23 2016-02-18
NOEL HARRISON
 Company Secretary 2008-09-23 2014-11-14
JAMES SIMON RICHARD FULFORD
 Director 2013-04-16 2014-11-05
JONATHAN PAUL WALBRIDGE
 Director 2012-04-11 2013-07-23
SIMON JAMES EDSALL
 Director 2008-09-23 2012-03-26
ROBERT ALEXANDER PROVAN
 Director 2002-08-02 2008-10-06
DAVID CHRISTOPHER HARBORD
 Company Secretary 2006-01-26 2008-06-23
JEFFREY VIDAMOUR
 Director 2002-08-02 2007-12-31
STEPHEN ROBERT MAYCOCK
 Company Secretary 1995-10-09 2006-01-26
RUSSELL KEW
 Director 2002-08-02 2005-04-28
ANDREW DAVID WILLSON
 Director 2002-08-02 2004-09-17
DAVID MARTIN BRALSFORD
 Director 1996-11-28 2002-08-02
ROGER BROUARD NORMAN
 Director 1995-10-09 2002-08-02
PETER JOHN WHOTTON
 Director 1995-10-09 2002-08-02
ROBERT FREDERICK CLIFFORD
 Director 2000-01-24 2000-09-06
LEITH ALEXANDER REX THOMPSON
 Director 1998-09-14 2000-09-06
CRAIG ROBERT CLIFFORD
 Director 1998-09-14 2000-01-24
DAVID CHRISTOPHER BUTCHER
 Director 1995-10-31 1998-09-14
CLIVE ANDREW DENNY
 Director 1998-04-30 1998-09-14
MICHAEL DUDLEY FENTON
 Director 1995-10-09 1998-04-17
ROLAND JOSEPH HOY
 Director 1995-10-31 1998-03-31
ROBERT NIGEL ADAMS
 Director 1995-10-09 1996-07-29
LAWRENCE VICTOR DOLMAN TINDALE
 Director 1995-10-31 1996-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-15 1995-10-09
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-15 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ISABELLE BATES CONDOR PORT AGENCIES LIMITED Director 2018-01-12 CURRENT 2002-12-24 Active
CATHERINE ISABELLE BATES CONDOR FERRIES LIMITED Director 2018-01-12 CURRENT 1987-03-24 Active
CATHERINE ISABELLE BATES ENTERPRISE EXPRESS LIMITED Director 2018-01-12 CURRENT 1995-09-06 Active
CATHERINE ISABELLE BATES CONDOR MARINE SERVICES LIMITED Director 2018-01-12 CURRENT 1995-12-21 Active
CATHERINE ISABELLE BATES CONDOR UK HOLDINGS LIMITED Director 2018-01-12 CURRENT 2002-04-22 Active
JASON LEE CLARK CONDOR PORT AGENCIES LIMITED Director 2016-09-30 CURRENT 2002-12-24 Active
JASON LEE CLARK CONDOR LOGISTICS LIMITED Director 2016-09-30 CURRENT 1964-03-19 Active
JASON LEE CLARK CONDOR FERRIES LIMITED Director 2016-09-30 CURRENT 1987-03-24 Active
JASON LEE CLARK ENTERPRISE EXPRESS LIMITED Director 2016-09-30 CURRENT 1995-09-06 Active
JASON LEE CLARK CONDOR MARINE SERVICES LIMITED Director 2016-09-30 CURRENT 1995-12-21 Active
JASON LEE CLARK CONDOR UK HOLDINGS LIMITED Director 2016-09-30 CURRENT 2002-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN KEW
2024-07-09REGISTRATION OF A CHARGE / CHARGE CODE 031026840008
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 031026840007
2024-04-26DIRECTOR APPOINTED MR CHRISTOPHE BERNARD FRANCOIS MATHIEU
2024-04-26APPOINTMENT TERMINATED, DIRECTOR JOHN JOE CHARLES NAPTON
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 031026840006
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-0326/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA26/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-0427/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA27/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-01AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-01PSC02Notification of Condor Uk Holdings Limited as a person with significant control on 2020-03-06
2020-04-01PSC07CESSATION OF MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12AP01DIRECTOR APPOINTED MR ASHLEY HENRY JOHN KELSO
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABELLE BATES
2019-12-18AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AP01DIRECTOR APPOINTED MR RUSSELL MARTIN KEW
2018-08-28CH01Director's details changed for Miss Catherine Isabelle Bates on 2018-08-23
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEE CLARK
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-16AP03SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD
2018-04-16AP03SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD
2018-04-16TM02APPOINTMENT TERMINATED, SECRETARY IAN THAKORE
2018-04-16TM02APPOINTMENT TERMINATED, SECRETARY IAN THAKORE
2018-01-15AP01DIRECTOR APPOINTED MISS CATHERINE ISABELLE BATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2017-11-16AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031026840005
2017-09-01RES13Resolutions passed:
  • The transaction in the best interests of the company be approved 16/08/2017
  • ADOPT ARTICLES
2017-09-01RES01ADOPT ARTICLES 16/08/2017
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-17AA26/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03AP01DIRECTOR APPOINTED MR JASON LEE CLARK
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HARRISON
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-05AP01DIRECTOR APPOINTED MR RICHARD ABEL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA LEVANTESI COPPER
2015-12-01AA28/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA29/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON
2014-11-17AP03SECRETARY APPOINTED MR IAN TERENCE THAKORE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0101/08/14 FULL LIST
2014-01-02AA30/03/13 TOTAL EXEMPTION FULL
2013-08-01AR0101/08/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MISS RAFFAELLA LEVANTESI COPPER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-04-16AP01DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD
2013-01-06AA24/03/12 TOTAL EXEMPTION FULL
2012-08-01AR0101/08/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL
2011-08-10AA26/03/11 TOTAL EXEMPTION FULL
2011-08-01AR0101/08/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011
2010-10-29AAFULL ACCOUNTS MADE UP TO 29/09/07
2010-10-29MISCML28 FILED. ACCOUNTS FOR CONDOR LTD (REGISTERED IN GUERNSEY) APPECTED IN ERROR ON CONDOR LTD (REGISTERED IN E & W).
2010-09-24AA27/03/10 TOTAL EXEMPTION FULL
2010-08-03AR0101/08/10 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-08-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 10/08/2009
2009-03-30225CURREXT FROM 30/09/2008 TO 31/03/2009
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-10RES13RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY DAVID HARBORD
2008-10-03288aSECRETARY APPOINTED NOEL HARRISON
2008-10-03288aDIRECTOR APPOINTED NOEL HARRISON
2008-10-03288aDIRECTOR APPOINTED SIMON JAMES EDSALL
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY VIDAMOUR
2007-08-02363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-25363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2005-08-23363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2005-03-23AAFULL ACCOUNTS MADE UP TO 02/10/04
2004-10-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-29288bDIRECTOR RESIGNED
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-19AAFULL ACCOUNTS MADE UP TO 27/09/03
2003-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-07CERTNMCOMPANY NAME CHANGED ENTERPRISE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 05/07/03
2003-03-22AAFULL ACCOUNTS MADE UP TO 28/09/02
2002-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to CONDOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2009-01-21 Outstanding ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
DEBENTURE 2004-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2002-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 1998-09-03 Satisfied ABN AMRO BANK N.V. AS SECURITY AGENT FOR ITSELF AND EXPORT FINANCE AND INSURANCE CORPORATION
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-24
Annual Accounts
2011-03-26
Annual Accounts
2007-09-29
Annual Accounts
2010-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDOR LIMITED

Intangible Assets
Patents
We have not found any records of CONDOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDOR LIMITED
Trademarks
We have not found any records of CONDOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as CONDOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH15 4AJ