CONDOR LIMITED

Active - Accounts Filed

General Information

NAME
CONDOR LIMITED

COMPANY NUMBER
03102684

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50100 - Sea and coastal passenger water transport

INCORPORATION DATE
15/09/1995 (29 years and 1 months old)

WEBSITE
http://www.condorferries.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
07/11/1995 05/07/2003
ENTERPRISE HOLDINGS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, POOLE
DORSET
BH15 4AJ

Telephone: 01202207207
TPS: No

TRADING ADDRESSES

Condor House
New Harbour Road
Poole
Dorset
BH15 4AJ

Telephone: 207216

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£202

TOTAL LIABILITIES

£0

NET ASSETS

£202

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONDOR UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONDOR LIMITED	Active - Accounts Filed	View Report
CONDOR FERRIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Russell Martin Kew (908381544) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: John Joe Charles Napton (919606523) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONDOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£202

TOTAL LIABILITIES

£0

NET ASSETS

£202

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONDOR HOLDINGS UK LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven George Broomfield 01/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ashley Henry John Kelso 06/03/2020 - Present (4 years and 7 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Christophe Bernard Francois Mathieu 22/02/2024 - Present (8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 15/09/1995 - Present (29 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 15/09/1995 - Present (29 years and 1 months) 15/09/1995 - Present (29 years and 1 months) 15/09/1995 - Present (29 years and 1 months) 15/09/1995 - Present (29 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACQUARIE EUROPEAN INFRASTRUCTURE FUND II	Active - Newly Incorporated	View Report
CONDOR HOLDINGS LTD	N/A	N/A
CONDOR UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONDOR LIMITED	Active - Accounts Filed	View Report
CONDOR FERRIES LIMITED	Active - Accounts Filed	View Report
CONDOR MARINE SERVICES LIMITED	Active - Accounts Filed	View Report
ENTERPRISE EXPRESS LIMITED	Active - Accounts Filed	View Report
CONDOR LOGISTICS LIMITED	Non-Trading	View Report
CONDOR PORT AGENCIES LIMITED	Non-Trading	View Report
GUARDIAN DIGITAL COMMUNICATION LUX SARL	N/A	N/A
MEIF II CP HOLDINGS SARL	N/A	N/A
MEIF II LUXEMBOURG HOLDINGS SARL	N/A	N/A
MEIF II LUXEMBOURG HOLDINGS SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Russell Martin Kew (908381544) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: John Joe Charles Napton (919606523) has left the board
Date: 30/04/2024	Event: New Board Member Christophe Bernard Francois Mathieu (932240137) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Catherine Isabelle Bates (924204559) has left the board
Date: 16/03/2020	Event: New Board Member Ashley Henry John Kelso (926808568) Appointed
Date: 16/03/2020	Event: New Board Member John Joe Charles Napton (919606523) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 12/11/2018	Event: New Board Member Russell Martin Kew (908381544) Appointed
Date: 30/08/2018	Event: Jason Lee Clark (921540825) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Company Secretary Steven George Broomfield (924535365) Appointed
Date: 18/04/2018	Event: Ian Terence Thakore (919272373) has left the board
Date: 17/01/2018	Event: New Board Member Catherine Isabelle Bates (924204559) Appointed
Date: 17/01/2018	Event: Richard Abel (915518159) has left the board
Date: 27/11/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Jason Lee Clark (921541051) has left the board
Date: 12/10/2016	Event: New Board Member Jason Lee Clark (921540825) Appointed
Date: 05/10/2016	Event: Noel Harrison (913372269) has left the board
Date: 05/10/2016	Event: New Board Member Jason Lee Clark (921541051) Appointed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Board Member Richard Abel (915518159) Appointed
Date: 09/05/2016	Event: Raffaella Levantesi Copper (918008635) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 04/01/2015	Event: New Accounts filed
Date: 24/11/2014	Event: James Simon Richard Fulford (917751950) has left the board
Date: 19/11/2014	Event: New Company Secretary Ian Terence Thakore (919272373) Appointed
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 08/01/2014	Event: New Accounts filed
Date: 06/08/2013	Event: New Confirmation Statement filed
Date: 29/07/2013	Event: New Board Member Raffaella Levantesi Copper (918008635) Appointed
Date: 29/07/2013	Event: Jonathan Paul Walbridge (913979165) has left the board
Date: 18/04/2013	Event: New Board Member James Simon Richard Fulford (917751950) Appointed
Date: 12/01/2013	Event: New Accounts filed

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CONDOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£202

£0

£202

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£202

£0

£202

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™