Active
Company Information for CONDOR UK HOLDINGS LIMITED
CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE, DORSET, BH15 4AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONDOR UK HOLDINGS LIMITED | |
Legal Registered Office | |
CONDOR HOUSE NEW HARBOUR ROAD SOUTH HAMWORTHY POOLE DORSET BH15 4AJ Other companies in BH15 | |
Company Number | 04421657 | |
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Company ID Number | 04421657 | |
Date formed | 2002-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB806776111 |
Last Datalog update: | 2024-05-05 12:11:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEORGE BROOMFIELD |
||
CATHERINE ISABELLE BATES |
||
JASON LEE CLARK |
||
GORDON IAN WINSTON PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN TERENCE THAKORE |
Company Secretary | ||
RICHARD ABEL |
Director | ||
NOEL HARRISON |
Director | ||
RAFFAELLA LEVANTESI COPPER |
Director | ||
NOEL HARRISON |
Company Secretary | ||
JAMES SIMON RICHARD FULFORD |
Director | ||
JONATHAN PAUL WALBRIDGE |
Director | ||
SIMON JAMES EDSALL |
Director | ||
RUSSELL KEW |
Director | ||
ROBERT ALEXANDER PROVAN |
Director | ||
DAVID CHRISTOPHER HARBORD |
Company Secretary | ||
JEFFREY VIDAMOUR |
Director | ||
STEPHEN ROBERT MAYCOCK |
Company Secretary | ||
ANDREW DAVID WILLSON |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
JONATHAN MARTIN BOURN |
Director | ||
DOMINIC EDWIN COLLIER |
Director | ||
PAUL GRAHAM SOUTHWELL |
Director | ||
SIMON ANTHONY TUTTLE |
Director | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDOR PORT AGENCIES LIMITED | Director | 2018-01-12 | CURRENT | 2002-12-24 | Active | |
CONDOR FERRIES LIMITED | Director | 2018-01-12 | CURRENT | 1987-03-24 | Active | |
ENTERPRISE EXPRESS LIMITED | Director | 2018-01-12 | CURRENT | 1995-09-06 | Active | |
CONDOR LIMITED | Director | 2018-01-12 | CURRENT | 1995-09-15 | Active | |
CONDOR MARINE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1995-12-21 | Active | |
CONDOR PORT AGENCIES LIMITED | Director | 2016-09-30 | CURRENT | 2002-12-24 | Active | |
CONDOR LOGISTICS LIMITED | Director | 2016-09-30 | CURRENT | 1964-03-19 | Active | |
CONDOR FERRIES LIMITED | Director | 2016-09-30 | CURRENT | 1987-03-24 | Active | |
ENTERPRISE EXPRESS LIMITED | Director | 2016-09-30 | CURRENT | 1995-09-06 | Active | |
CONDOR LIMITED | Director | 2016-09-30 | CURRENT | 1995-09-15 | Active | |
CONDOR MARINE SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 1995-12-21 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-24 | Active | |
OSW LP HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2018-01-12 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2018-01-12 | CURRENT | 2015-05-07 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-29 | Active | |
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-29 | Active | |
NCP MANCO LIMITED | Director | 2017-08-03 | CURRENT | 2012-04-24 | Liquidation | |
MEIF II KEMBLE GP LIMITED | Director | 2017-07-18 | CURRENT | 2006-11-30 | Liquidation | |
WILLINGTON POWER LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
CALON ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Director | 2013-12-10 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Director | 2013-12-10 | CURRENT | 2005-03-15 | Active | |
SUTTON BRIDGE POWER GENERATION | Director | 2013-03-27 | CURRENT | 1991-02-27 | Active | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Director | 2013-03-27 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Director | 2013-03-27 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Director | 2013-03-27 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | In Administration | |
BAGLAN GENERATING LIMITED | Director | 2012-10-18 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Director | 2012-10-18 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (BAGLAN BAY) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
MEIF II CRC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
MEIF II CP 1A LIMITED | Director | 2007-10-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MEIF II CP HOLDINGS 1 LIMITED | Director | 2007-10-28 | CURRENT | 2007-03-01 | Liquidation | |
MEIF SHIPPING (HOLDINGS) LIMITED | Director | 2007-09-25 | CURRENT | 2005-06-14 | Dissolved 2017-06-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044216570006 | ||
DIRECTOR APPOINTED MR CHRISTOPHE BERNARD FRANCOIS MATHIEU | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JOE CHARLES NAPTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044216570005 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARTIN KEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
PSC02 | Notification of Threadneedle Portfolio Services Limited as a person with significant control on 2020-03-06 | |
PSC07 | CESSATION OF MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HENRY JOHN KELSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABELLE BATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Miss Catherine Isabelle Bates on 2018-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Steven George Broomfield as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Ian Terence Thakore on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE ISABELLE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044216570004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/07/2017 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/08/2017 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 | |
AP01 | DIRECTOR APPOINTED MR JASON LEE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL HARRISON | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA LEVANTESI COPPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON RICHARD FULFORD | |
AP03 | Appointment of Mr Ian Terence Thakore as company secretary on 2014-11-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 22/04/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS RAFFAELLA LEVANTESI COPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | |
AR01 | 22/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 22/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 05/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 05/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011 | |
AR01 | 22/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/06/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 14/05/2010 | |
AR01 | 22/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 | |
288a | DIRECTOR APPOINTED MR JONATHAN WALBRIDGE | |
288a | DIRECTOR APPOINTED MR GORDON PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL KEW | |
288a | DIRECTOR APPOINTED MR NOEL HARRISON | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 28/04/2009 | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HARBORD | |
288a | SECRETARY APPOINTED NOEL HARRISON | |
288a | DIRECTOR APPOINTED SIMON JAMES EDSALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY VIDAMOUR | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARBORD / 28/04/2008 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
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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 UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CONDOR UK HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONDOR UK HOLDINGS LIMITED | Event Date | 2014-04-01 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |