CONDIMENTUM LIMITED
Overview
| Company Name | CONDIMENTUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10698953 |
| 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 CONDIMENTUM LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is CONDIMENTUM LIMITED located?
| Registered Office Address | Condimentum Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONDIMENTUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONDIMENTUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CONDIMENTUM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Cessation of Michael Durach as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Michael Durach as a person with significant control on Jul 23, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Michael Durach as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Withdrawal of a person with significant control statement on May 13, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Notification of Michael Harold Speed Sly as a person with significant control on May 13, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 13, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of David James Martin as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr James William Smith as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Graham Mark Edwards as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 106989530002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 106989530001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 106989530003 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 106989530006, created on Dec 01, 2023 | 39 pages | MR01 | ||||||||||||||||||
Registration of charge 106989530007, created on Dec 01, 2023 | 42 pages | MR01 | ||||||||||||||||||
Who are the officers of CONDIMENTUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Gregory Peter | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | United Kingdom | British | 229647530001 | |||||
| BOND, David John | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | United Kingdom | British | 229648740001 | |||||
| CATLING, Stephen John | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 211973290001 | |||||
| DURACH, Michael | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | Germany | German | 338270710001 | |||||
| EDWARDS, Graham Mark | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 66296930002 | |||||
| HARVEY-SAMUEL, Timothy James | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 181418140001 | |||||
| HOPE, Simon | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | United Kingdom | British | 256865910001 | |||||
| RICHES, Stuart John | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 299252820002 | |||||
| SADLER, Suzanne | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | United Kingdom | British | 229648790001 | |||||
| SLY, Michael Harold Speed | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 48152140004 | |||||
| SMITH, James William | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | English | 200898560001 | |||||
| DAVIS, Paul Ffolkes | Director | Food Enterprise Park Easton NR9 5PG Norwich Colmans Close Norfolk | United Kingdom | British | 133074520001 | |||||
| HODGSON, Craig Ian | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 141331220001 | |||||
| MARTIN, David James | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | United Kingdom | British | 225006870003 | |||||
| WILKINSON, Paul Nigel | Director | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | England | British | 90533810002 |
Who are the persons with significant control of CONDIMENTUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Durach | Jul 23, 2025 | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Harold Speed Sly | May 13, 2025 | Colmans Close Food Enterprise Park, Easton NR9 5FG Norwich Condimentum Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONDIMENTUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Apr 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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