CONDOR MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONDOR MARINE SERVICES LIMITED
COMPANY NUMBER
03142214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
21/12/1995
(28 years and 11 months old)
WEBSITE
www.condorferries.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH15 4AJ
Telephone: 01202207219
TPS: Yes
Condor House
New Harbour Road
Poole
Dorset
BH15 4AJ
Telephone: 207219
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDOR LIMITED | Active - Accounts Filed | View Report |
| CONDOR MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Russell Martin Kew (908381544) has left the board |
| 30/04/2024 | John Joe Charles Napton (919606523) has left the board |
| 30/04/2024 | New Board Member Christophe Bernard Francois Mathieu (932240086) Appointed |
Credit Risk Overview
Want to learn more about CONDOR MARINE SERVICES 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 MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR MARINE SERVICES 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1995 - Present (28 years and 11 months) Born in May 1950 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
Director: 21/07/1998 - 26/01/2006 (7 years and 6 months) Secretary: 21/12/1995 - 26/01/2006 (10 years and 1 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2024 | Termination of appointment of director (TM01) | officers | |
| 26/04/2024 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2020 | Confirmation Statement (CS01) | other | |
| 01/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/04/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/11/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Termination of appointment of director (TM01) | officers | |
| 28/08/2018 | Change of director’s details (CH01) | officers | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 16/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2018 | Appointment of secretary (AP03) | officers | |
| 15/01/2018 | Termination of appointment of director (TM01) | officers | |
| 15/01/2018 | Appointment of director (AP01) | officers | |
| 16/11/2017 | Annual Accounts. (AA) | accounts | |
| 06/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2017 | No description (RESOLUTIONS) | other | |
| 01/08/2017 | Confirmation Statement (CS01) | other | |
| 17/12/2016 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 05/05/2016 | Termination of appointment of director (TM01) | officers | |
| 05/05/2016 | Appointment of director (AP01) | officers | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 20/11/2014 | Termination of appointment of director (TM01) | officers | |
| 17/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2014 | Appointment of secretary (AP03) | officers | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2013 | Annual Return (AR01) | returns | |
| 25/07/2013 | Termination of appointment of director (TM01) | officers | |
| 25/07/2013 | Appointment of director (AP01) | officers | |
| 16/04/2013 | Appointment of director (AP01) | officers | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 18/04/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Appointment of director (AP01) | officers | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Change of director’s details (CH01) | officers | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Annual Return (AR01) | returns | |
| 27/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Change of secretary’s details (CH03) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 11/09/2009 | Annual Accounts. (AA) | accounts | |
| 11/08/2009 | Annual Return. (363A) | returns | |
| 10/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 21/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/10/2008 | No description (RESOLUTIONS) | other | |
| 03/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2008 | Annual Return. (363A) | returns | |
| 07/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 05/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2007 | Annual Accounts. (AA) | accounts | |
| 25/08/2006 | Annual Return. (363A) | returns | |
| 10/04/2006 | Annual Accounts. (AA) | accounts | |
| 17/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Annual Return. (363A) | returns | |
| 14/03/2005 | Annual Accounts. (AA) | accounts | |
| 01/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/08/2004 | Annual Return. (363S) | returns | |
| 07/02/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 19/12/2003 | Annual Accounts. (AA) | accounts | |
| 14/08/2003 | Annual Return. (363S) | returns | |
| 22/03/2003 | Annual Accounts. (AA) | accounts | |
| 20/08/2002 | No description (RESOLUTIONS) | other | |
| 20/08/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2002 | Annual Return. (363S) | returns | |
| 14/08/2002 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 09/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/08/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/08/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2002 | Annual Accounts. (AA) | accounts | |
| 07/08/2001 | Annual Return. (363S) | returns |
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 |
|---|---|
| 11/10/2024 | Russell Martin Kew (908381544) has left the board |
| 30/04/2024 | John Joe Charles Napton (919606523) has left the board |
| 30/04/2024 | New Board Member Christophe Bernard Francois Mathieu (932240086) Appointed |
| 04/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member John Joe Charles Napton (919606523) Appointed |
| 16/03/2020 | New Board Member Ashley Henry John Kelso (926808568) Appointed |
| 16/03/2020 | Catherine Isabelle Bates (924204559) has left the board |
| 30/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/11/2018 | New Board Member Russell Martin Kew (908381544) Appointed |
| 30/08/2018 | Jason Lee Clark (921540825) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Ian Terence Thakore (919272385) has left the board |
| 18/04/2018 | New Company Secretary Steven George Broomfield (924535492) Appointed |
| 17/01/2018 | Richard Abel (915518159) has left the board |
| 17/01/2018 | New Board Member Catherine Isabelle Bates (924204559) Appointed |
| 23/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 12/10/2016 | Jason Lee Clark (921541300) has left the board |
| 12/10/2016 | New Board Member Jason Lee Clark (921540825) Appointed |
| 05/10/2016 | Noel Harrison (913372269) has left the board |
| 05/10/2016 | New Board Member Jason Lee Clark (921541300) Appointed |
| 17/08/2016 | New Annual Return filed |
| 09/05/2016 | Raffaella Levantesi Copper (918008635) has left the board |
| 09/05/2016 | New Board Member Richard Abel (915518159) Appointed |
| 12/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 24/11/2014 | James Simon Richard Fulford (917751950) has left the board |
| 19/11/2014 | New Company Secretary Ian Terence Thakore (919272385) Appointed |
| 06/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 29/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 29/07/2013 | New Board Member Raffaella Levantesi Copper (918008635) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member James Simon Richard Fulford (917751950) Appointed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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