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CONDOR PORT AGENCIES LIMITED - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 04625270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Condor House
- New Harbour Road South
- Hamworthy Poole
- Dorset
- BH15 4AJ Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ UK
Management
- Managing Directors
- KELSO, Ashley Henry John
- NAPTON, John Joe Charles
- Company secretaries
- BROOMFIELD, Steven George
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-24
- Age Of Company 2002-12-24 21 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Macquarie Infrastructure & Real Assets (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMODORE PORT AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-08-01
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CONDOR PORT AGENCIES LIMITED Company Description
- CONDOR PORT AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04625270. Its current trading status is "live". It was registered 2002-12-24. It was previously called COMMODORE PORT AGENCIES LIMITED . It has declared SIC or NACE codes as "52220". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Condor House .
Get CONDOR PORT AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Condor Port Agencies Limited - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, United Kingdom
- 2002-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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resolution (2017-09-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-12-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-07-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-10-01) - 288a
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legacy (2009-10-01) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-08-10) - 288b
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legacy (2009-08-10) - 288c
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legacy (2009-03-30) - 225
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-08-01) - 363a
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legacy (2008-10-03) - 403a
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legacy (2008-10-03) - 288a
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legacy (2008-10-03) - 288b
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resolution (2008-10-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288c
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accounts-with-accounts-type-full (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-08-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-01) - 395
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legacy (2004-09-29) - 288b
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legacy (2004-09-28) - 403a
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legacy (2004-08-12) - 363s
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legacy (2004-02-11) - 395
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legacy (2004-01-15) - 363s
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certificate-change-of-name-company (2004-01-12) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-01-17) - 225
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-10-28) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-12-24) - NEWINC