CONRAD (SITTINGBOURNE) LIMITED
Overview
| Company Name | CONRAD (SITTINGBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10186598 |
| 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 CONRAD (SITTINGBOURNE) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CONRAD (SITTINGBOURNE) LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD (SITTINGBOURNE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITTINGBOURNE POWER LIMITED | May 18, 2016 | May 18, 2016 |
What are the latest accounts for CONRAD (SITTINGBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONRAD (SITTINGBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for CONRAD (SITTINGBOURNE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | pages | AA | ||||||
legacy | pages | PARENT_ACC | ||||||
legacy | pages | GUARANTEE2 | ||||||
legacy | pages | AGREEMENT2 | ||||||
Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||
Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||||||
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||
Notification of Conrad (Windrush) Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||||||
Registration of charge 101865980002, created on Sep 01, 2021 | 20 pages | MR01 | ||||||
Registration of charge 101865980001, created on Sep 01, 2021 | 44 pages | MR01 | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sarah Helen Appleby as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Who are the officers of CONRAD (SITTINGBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark David | Secretary | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | 264266170001 | |||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Chartered Accountant | 250911000001 | ||||
| O'CARROLL, Anthony James | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Irish | Director | 190545740001 | ||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Finance Director | 170571180001 | ||||
| COLLIER, David Anderson Forsyth | Director | St. Paul's Churchyard EC4M 8AL London 10 England | Scotland | British | Chartered Accountant | 185713270001 | ||||
| DAVIES, Michael | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | United Kingdom | British | Company Director | 329351480001 | ||||
| DUNLEY, Christopher John Stewart | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Director | 241050490001 | ||||
| HARDMAN, Steven Neville | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | Director | 297428280001 | ||||
| SHEARS, Christopher Noel Barry | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Director | 238028360002 | ||||
| STEWART, William David | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | Scotland | British | Company Director | 15102580002 |
Who are the persons with significant control of CONRAD (SITTINGBOURNE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad (Windrush) Limited | Sep 01, 2021 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conrad Energy (Holdings) Limited | Oct 29, 2019 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William David Stewart | May 18, 2016 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Davies | May 18, 2016 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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