CONDOR CYCLES LIMITED

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

    Company NameCONDOR CYCLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONDOR CYCLES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONDOR CYCLES LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONDOR CYCLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CONDOR CYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Mar 07, 2023

    1 pagesAD01

    Confirmation statement made on Feb 03, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Cornelius Christopher Manning on Feb 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Jasbir Singh Jutla on Mar 05, 2021

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Director's details changed for Mr Sebastian Joseph Young on Mar 11, 2020

    2 pagesCH01

    Cessation of Grant Young as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Notification of Sebastian Joseph Young as a person with significant control on Feb 13, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Tracy Young on Feb 05, 2017

    2 pagesCH01

    Who are the officers of CONDOR CYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Tracy
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    Secretary
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    BritishDirector103818410002
    JUTLA, Jasbir Singh
    Sanderstead
    CR2 0HA South Croydon
    16 Sanderstead Hill
    United Kingdom
    Director
    Sanderstead
    CR2 0HA South Croydon
    16 Sanderstead Hill
    United Kingdom
    United KingdomBritishCompany Director165073080002
    MANNING, Cornelius Christopher
    Coniston Avenue
    TN4 9SP Tunbridge Wells
    16
    Kent
    United Kingdom
    Director
    Coniston Avenue
    TN4 9SP Tunbridge Wells
    16
    Kent
    United Kingdom
    United KingdomBritishCompany Director123971020002
    YOUNG, Grant
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    Director
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    EnglandBritishCycle Retailer/Company Director102902760002
    YOUNG, Sebastian Joseph
    EN6 1LQ Potters Bar
    11 Heath Road
    United Kingdom
    Director
    EN6 1LQ Potters Bar
    11 Heath Road
    United Kingdom
    United KingdomBritishCompany Director165073220003
    YOUNG, Tracy
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    England
    Director
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    England
    United KingdomBritishCompany Director103818410003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Joseph Young
    E1 8NN London
    66 Prescot St
    England
    Feb 13, 2020
    E1 8NN London
    66 Prescot St
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Grant Young
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    Apr 06, 2016
    379 Cockfosters Road
    EN4 0AW Barnet
    Flat 7, Pemberley House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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