CONDOR PORT AGENCIES LIMITED
Non-Trading
General Information
NAME
CONDOR PORT AGENCIES LIMITED
COMPANY NUMBER
04625270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
24/12/2002
(21 years and 10 months old)
WEBSITE
www.condorferries.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
24/12/2002
12/01/2004
COMMODORE PORT AGENCIES LIMITED
DORSET
BH15 4AJ
Telephone: 03456091024
TPS: No
Condor House
New Harbour Road
Hamworthy
Poole, Dorset
BH15 4AJ
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDOR PORT AGENCIES LIMITED | Non-Trading | 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 (932240197) Appointed |
Credit Risk Overview
Want to learn more about CONDOR PORT AGENCIES 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 PORT AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR PORT AGENCIES 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 |
|
24/12/2002 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| 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 |
|---|---|
| 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 (932240197) 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 | New Company Secretary Steven George Broomfield (924535515) Appointed |
| 18/04/2018 | Ian Terence Thakore (919272599) has left the board |
| 17/01/2018 | New Board Member Catherine Isabelle Bates (924204559) Appointed |
| 17/01/2018 | Richard Abel (915518159) has left the board |
| 23/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 12/10/2016 | Noel Harrison (913372269) has left the board |
| 12/10/2016 | New Board Member Jason Lee Clark (921540825) Appointed |
| 16/08/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Richard Abel (915518159) Appointed |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | Raffaella Levantesi Copper (918008635) has left the board |
| 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 (919272599) Appointed |
| 06/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Raffaella Levantesi Copper (918008635) Appointed |
| 29/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 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 |
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