CONDOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONDOR GROUP LIMITED
COMPANY NUMBER
00348686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
20/01/1939
(85 years and 9 months old)
WEBSITE
http://www.condorprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/01/1939
17/12/1999
SUSMANESE LIMITED
MIDDLESEX
EN1 3EA
Telephone: 02083704300
TPS: No
Condor House
700 Great Cambridge Road
Enfield
Middlesex
EN1 3EA
Telephone: 83704300
Edwards Lane
Liverpool
Merseyside
L24 9HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONDOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/10/2011 - Present (13 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 31/12/1999 (9years) Born in Aug 1952 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
31/12/1999 - 09/07/2020 (20 years and 6 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 16/07/2020 | Hiru Halai (911069042) has left the board |
| 16/07/2020 | New Company Secretary Indira Bhoja (927194195) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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