CONDOR CASES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONDOR CASES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04249080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONDOR CASES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CONDOR CASES LIMITED located?

    Registered Office Address
    c/o HW ASSOCIATES
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONDOR CASES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024

    What are the latest filings for CONDOR CASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Christopher Martin Tarling as a director on Oct 06, 2020

    1 pagesTM01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2015

    12 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 200
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Who are the officers of CONDOR CASES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELGER, Richard Reinhard
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    Director
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    EnglandBritishDirector25848270001
    RUMSEY, Ian Stewart
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    Director
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    EnglandBritishDirector47866370001
    COLLIER, David Ian
    14 Habgood Close
    Acle
    NR13 3RE Norwich
    Norfolk
    Secretary
    14 Habgood Close
    Acle
    NR13 3RE Norwich
    Norfolk
    British22226960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BATE, David George
    Mill House Mill Road
    Old Buckenham
    NR17 1SG Norwich
    Norfolk
    Director
    Mill House Mill Road
    Old Buckenham
    NR17 1SG Norwich
    Norfolk
    United KingdomBritishCase Manufacturer77230550001
    COLLIER, David Ian
    14 Habgood Close
    Acle
    NR13 3RE Norwich
    Norfolk
    Director
    14 Habgood Close
    Acle
    NR13 3RE Norwich
    Norfolk
    United KingdomBritishCase Manufacturer22226960001
    TARLING, Christopher Martin
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    Director
    c/o Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    EnglandBritishDirector179536160001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpe Limited
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    Apr 06, 2016
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08136166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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