CONDOR TRADE LIMITED

Overview

Company Name	CONDOR TRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03797975
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999

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 TRADE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONDOR TRADE LIMITED located?

Registered Office Address	19 Montpelier Avenue DA5 3AP Bexley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CONDOR TRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CONDOR TRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for CONDOR TRADE LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Total exemption full accounts made up to Sep 30, 2025	16 pages	AA

Feb 20, 2026	Cessation of Martin George Burgess as a person with significant control on Jul 01, 2016	1 pages	PSC07

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with updates	4 pages	CS01

May 14, 2025	Total exemption full accounts made up to Sep 30, 2024	16 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with updates	4 pages	CS01

May 28, 2024	Total exemption full accounts made up to Sep 30, 2023	17 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 05, 2023 with updates	4 pages	CS01

May 27, 2023	Total exemption full accounts made up to Sep 30, 2022	17 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 05, 2022 with updates	4 pages	CS01

May 24, 2022	Total exemption full accounts made up to Sep 30, 2021	18 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 05, 2021 with updates	4 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Sep 30, 2020	17 pages	AA

Feb 23, 2021	Termination of appointment of Paula Scott Leslie as a director on Dec 31, 2020	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Aug 05, 2020 with updates	4 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Sep 30, 2019	16 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 05, 2019 with updates	4 pages	CS01

May 17, 2019	Total exemption full accounts made up to Sep 30, 2018	17 pages	AA

Feb 22, 2019	Appointment of Mr Neil Oliver Kilgallon as a director on Feb 01, 2019	2 pages	AP01

Aug 06, 2018	Confirmation statement made on Aug 05, 2018 with updates	4 pages	CS01

May 02, 2018	Total exemption full accounts made up to Sep 30, 2017	15 pages	AA

Aug 10, 2017	Confirmation statement made on Aug 05, 2017 with updates	4 pages	CS01

Aug 08, 2017	Notification of Grooveflower Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 11, 2017	Total exemption full accounts made up to Sep 30, 2016	15 pages	AA

Aug 11, 2016	Confirmation statement made on Aug 05, 2016 with updates	4 pages	CS01

May 11, 2016	Total exemption full accounts made up to Sep 30, 2015	16 pages	AA

View All Filings

Who are the officers of CONDOR TRADE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

D & W SERVICES LIMITED

Jun 29, 2012

Secretary

Montpelier Avenue

DA5 3AP Bexley

Kent

England

Identification Type	UK Limited Company
Registration Number	03209405

48443070002

GWILLIAM, Linzi

Nov 19, 2012

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

British

1978-7

173992220002

KILGALLON, Neil Oliver

Feb 01, 2019

Director

DA5 3AP Bexley

19 Montpelier Avenue

Kent

United Kingdom

England

British

1963-2

57334460003

MORLEY, Ian Bertrand

Mar 01, 2010

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

England

British

1951-10

87658210002

SOUTHAM, Dawn

Sep 14, 2010

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

British

1982-4

155257100002

SESTON, Celia Margaret

Jun 22, 2007

Jun 29, 2012

Secretary

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

British

58097690001

TEMPLE SECRETARIES LIMITED

Jun 29, 1999

Sep 17, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

W K NOMINEES LIMITED

Sep 17, 1999

Jun 22, 2007

Secretary

C/O Weston Kay

73-75 Mortimer Street

W1W 7SQ London

104784180001

BURGESS, Martin George

May 01, 2005

May 31, 2011

Director

Picton Place

W1U 1BN London

United Kingdom

British

1964-2

102386720002

COWIE, Albert Wallace

Mar 12, 2001

Jul 07, 2004

Director

Kilravock

3 Station Road

AB56 1SX Buckie

Banffshire

United Kingdom

British

1935-8

12708590002

COWIE, Albert Wallace

Sep 17, 1999

Sep 17, 2000

Director

Kilravock

3 Station Road

AB56 1SX Buckie

Banffshire

United Kingdom

British

1935-8

12708590002

JONES, Leanne Marie

Jul 10, 2009

Feb 28, 2013

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

British

1977-9

139636310002

LESLIE, Paula Scott

Aug 20, 2004

Dec 31, 2020

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

England

United Kingdom

British

1973-7

95905560003

SESTON, Celia Margaret

Jul 21, 2008

Apr 02, 2013

Director

Montpelier Avenue

DA5 3AP Bexley

Kent

United Kingdom

British

1948-8

58097690001

COMPANY DIRECTORS LIMITED

Jun 29, 1999

Sep 17, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONDOR TRADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin George Burgess

Jul 01, 2016

DA5 3AP Bexley

19 Montpelier Avenue

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grooveflower Limited

Apr 06, 2016

DA5 3AP Bexley

19 Montpelier Avenue

Kent

United Kingdom

Legal Form	England And Wales
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05243659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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