CONDOR TRADE LIMITED
Active - Accounts Filed
General Information
NAME
CONDOR TRADE LIMITED
COMPANY NUMBER
03797975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/1999
(25 years and 4 months old)
WEBSITE
www.condortrade.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA5 3AP
Telephone: 02078248880
TPS: No
19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Telephone: 78248880
Regus House
Victory Way
Crossways Business Park
Dartford, Kent
DA2 6QD
Telephone: 78248880
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 |
|---|---|---|
| GROOVEFLOWER LIMITED | Active - Accounts Filed | View Report |
| CONDOR TRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONDOR TRADE 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 TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR TRADE 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 |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
14/09/2010 - Present (14 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 51 |
View Report |
|
19/11/2012 - Present (12years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROOVEFLOWER LIMITED | Active - Accounts Filed | View Report |
| CONDOR TRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary ROBSONS ACCOUNTANTS (904844307) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Neil Oliver Kilgallon (905733446) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 15/04/2013 | New Company Secretary D & W SERVICES LIMITED (917736573) Appointed |
| 12/04/2013 | Celia Margaret Seston (905809769) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | Leanne Marie Jones (913963631) has left the board |
| 15/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 30/11/2012 | New Board Member Linzi Gwilliam (917399222) Appointed |
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