CONDOR LIMITED
Overview
| Company Name | CONDOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDOR LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is CONDOR LIMITED located?
| Registered Office Address | Condor Limited New Harbour Road South BH15 4AJ Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE HOLDINGS (UK) LIMITED | Nov 07, 1995 | Nov 07, 1995 |
| GIBTOR LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for CONDOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for CONDOR LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for CONDOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 29, 2025 | 3 pages | AA | ||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Appointment of Armand Benoit Marie Edouard De Blanquet Du Chayla as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Stéphanie Cavarec as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Registered office address changed from Condor House New Harbour Road South Poole Dorset BH15 4AJ to Condor Limited New Harbour Road South Poole Dorset BH15 4AJ on Jun 27, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031026840005 in full | 4 pages | MR04 | ||
Satisfaction of charge 031026840008 in full | 4 pages | MR04 | ||
Satisfaction of charge 031026840009 in full | 4 pages | MR04 | ||
Satisfaction of charge 031026840007 in full | 4 pages | MR04 | ||
Satisfaction of charge 031026840006 in full | 4 pages | MR04 | ||
Termination of appointment of Ashley Henry John Kelso as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven George Broomfield as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Registration of charge 031026840009, created on Jan 31, 2025 | 44 pages | MR01 | ||
Termination of appointment of Russell Martin Kew as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Registration of charge 031026840008, created on Jul 08, 2024 | 45 pages | MR01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 031026840007, created on Apr 30, 2024 | 44 pages | MR01 | ||
Termination of appointment of John Joe Charles Napton as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christophe Bernard Francois Mathieu as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 10 pages | AA | ||
Registration of charge 031026840006, created on Sep 29, 2023 | 44 pages | MR01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2022 | 10 pages | AA | ||
Who are the officers of CONDOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVAREC, Stéphanie | Secretary | New Harbour Road South BH15 4AJ Poole Condor Limited Dorset United Kingdom | 348353380001 | |||||||
| DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard | Director | New Harbour Road South BH15 4AJ Poole Condor Limited Dorset United Kingdom | France | French | 348027510001 | |||||
| MATHIEU, Christophe Bernard Francois | Director | New Harbour Road South BH15 4AJ Poole Condor Limited Dorset United Kingdom | France | French | 322401370001 | |||||
| BROOMFIELD, Steven George | Secretary | Condor House New Harbour Road South BH15 4AJ Poole Dorset | 245353650001 | |||||||
| HARBORD, David Christopher | Secretary | 6 Laurel Drive Broadstone BH18 8LJ Poole Dorset | British | 165861260001 | ||||||
| HARRISON, Noel | Secretary | Condor House New Harbour Road South BH15 4AJ Poole Dorset | British | 133722690002 | ||||||
| MAYCOCK, Stephen Robert | Secretary | Woodfield Verwood Road Woodlands BH21 8LJ Wimborne Dorset | British | 44897800002 | ||||||
| THAKORE, Ian Terence | Secretary | Condor House New Harbour Road South BH15 4AJ Poole Dorset | 192723730001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 155181590001 | |||||
| ADAMS, Robert Nigel | Director | La Rocque La Rue A L Or St Peter Port Guernsey CHANNEL Channel Isles | British | 36292010001 | ||||||
| BATES, Catherine Isabelle | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | 242045590002 | |||||
| BRALSFORD, David Martin | Director | Penthouse D La Colline Court Le Mont De Gouray St Martin JE3 6UL Jersey | British | 51072880002 | ||||||
| BUTCHER, David Christopher | Director | 3/7 Brissendon Avenue Collaroy 2097 New South Wales Australia | British | 23222630002 | ||||||
| CLARK, Jason Lee | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | United Kingdom | British | 215408250001 | |||||
| CLIFFORD, Craig Robert | Director | 3/12 Ellerslie Road 7000 Hobart Tasmania Australia | Australian | 60394300001 | ||||||
| CLIFFORD, Robert Frederick | Director | 21 Vale Farm Road GU21 1DE Woking Surrey | Australian | 73784660001 | ||||||
| COPPER, Raffaella Levantesi | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 180086350001 | |||||
| DENNY, Clive Andrew | Director | 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire | British | 27115650001 | ||||||
| EDSALL, Simon James | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | United Kingdom | British | 127921480011 | |||||
| FENTON, Michael Dudley | Director | 6 Wallgrave Road SW5 0RL London | British | 44898280001 | ||||||
| FULFORD, James Simon Richard | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | England | British | 177519500001 | |||||
| HARRISON, Noel | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | England | British | 133722690002 | |||||
| HOY, Roland Joseph | Director | 190 Geoffrey Road 2261 Chittaway Point 2259 New South Wales Australia | British | 45290530002 | ||||||
| KELSO, Ashley Henry John | Director | Cannon Street EC4N 6AG London 78 England | England | British | 268085680001 | |||||
| KEW, Russell Martin | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | England | British | 83815440001 | |||||
| KEW, Russell Martin | Director | Fareview 3 Woodlands Wallington PO16 8UH Fareham Hampshire | England | British | 83815440001 | |||||
| NAPTON, John Joe Charles | Director | Condor House New Harbour Road South BH15 4AJ Poole Dorset | United Kingdom | British | 196065230001 | |||||
| NORMAN, Roger Brouard | Director | Les Martins Lodge Les Martins CHANNEL St Martins Guernsey Channel Islands | United Kingdom | British | 58490340001 | |||||
| PROVAN, Robert Alexander | Director | Newton Lodge Newton Road Sturminster Marshall BH21 4BT Wimborne Dorset | British | 2659050001 | ||||||
| THOMPSON, Leith Alexander Rex | Director | 3 Binney Court Sandy Bay Tasmania 7005 Australia | Australian | 73784810001 | ||||||
| TINDALE, Lawrence Victor Dolman | Director | 3 Amyand Park Gardens TW1 3HS Twickenham Middlesex | British | 629850001 | ||||||
| VIDAMOUR, Jeffrey | Director | Son Amar Les Grande Rues CHANNEL St Peters Guernsey Channel Islands | British | 1481470001 | ||||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | New Zealand | 139791650001 | |||||
| WHOTTON, Peter John | Director | La Maison De La Carriere Corvee Road Vale GY3 5HQ Guernsey Channel Islands | Guernsey | English | 44948170001 |
Who are the persons with significant control of CONDOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Condor Uk Holdings Limited | Mar 06, 2020 | New Harbour Road South Hamworthy BH15 4AJ Poole Condor House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure & Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0