CONDATE BIOGAS LIMITED

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CONDATE BIOGAS LIMITED

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Key Data

Status

Active

Company No.

09361670

Incorporation date

18/12/2014

Size

Small

Contacts

Registered address

Registered address

Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EWCopy
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Latest events (Record since 18/12/2014)
dot icon25/11/2025
Confirmation statement made on 2025-11-24 with updates
dot icon19/08/2025
Change of details for Ixora Energy Limited as a person with significant control on 2025-08-08
dot icon08/05/2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08
dot icon07/04/2025
Registered office address changed from Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07
dot icon18/12/2024
Termination of appointment of Michael Allison as a secretary on 2024-12-12
dot icon18/12/2024
Appointment of Neil Anderson as a secretary on 2024-12-13
dot icon27/11/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon23/08/2024
Appointment of Sarah Louise Ann Churchill as a director on 2024-08-22
dot icon05/07/2024
Accounts for a small company made up to 2023-09-30
dot icon14/06/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon21/05/2024
Memorandum and Articles of Association
dot icon21/05/2024
Resolutions
dot icon04/01/2024
Confirmation statement made on 2023-11-24 with no updates
dot icon19/09/2023
Termination of appointment of Jonathan Robin Boss as a director on 2023-09-15
dot icon19/09/2023
Appointment of Mr Stuart William Rennie as a director on 2023-09-15
dot icon19/09/2023
Appointment of Mr Michael Allison as a secretary on 2023-09-15
dot icon19/09/2023
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 2023-09-19
dot icon18/09/2023
Satisfaction of charge 093616700001 in full
dot icon15/09/2023
All of the property or undertaking has been released from charge 093616700001
dot icon11/05/2023
Accounts for a small company made up to 2022-09-30
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon07/07/2022
Accounts for a small company made up to 2021-09-30
dot icon03/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon26/07/2021
Current accounting period extended from 2021-03-31 to 2021-09-30
dot icon26/03/2021
Accounts for a small company made up to 2020-03-31
dot icon24/12/2020
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon13/07/2020
Termination of appointment of Stuart Michael Cole as a director on 2020-07-01
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon26/11/2019
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
dot icon25/11/2019
Change of details for Ixora Energy Limited as a person with significant control on 2019-11-01
dot icon25/11/2019
Confirmation statement made on 2019-11-25 with updates
dot icon25/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon25/11/2019
Notification of Ixora Energy Limited as a person with significant control on 2019-11-01
dot icon25/11/2019
Cessation of Condate a Shares Holdings Limited as a person with significant control on 2019-11-01
dot icon22/11/2019
Appointment of Mr Darren Stockley as a director on 2019-11-07
dot icon11/11/2019
Termination of appointment of Andrew Lloyd Grandison as a director on 2019-10-31
dot icon13/12/2018
Confirmation statement made on 2018-11-15 with updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/08/2018
Termination of appointment of Edward Barnaby Russell Simpson as a director on 2018-07-05
dot icon15/08/2018
Appointment of Mr Jonathan Robin Boss as a director on 2018-07-05
dot icon15/03/2018
Director's details changed for Mr Edward Barnaby Russell Simpson on 2018-01-01
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/12/2017
Confirmation statement made on 2017-11-15 with updates
dot icon06/12/2017
Notification of Condate a Shares Holdings Limited as a person with significant control on 2017-11-29
dot icon06/12/2017
Cessation of Gfle Great Hele Limited as a person with significant control on 2017-11-29
dot icon20/11/2017
Termination of appointment of Winston Kenneth Reed as a director on 2017-10-09
dot icon16/11/2017
Termination of appointment of David Benjamin Freeder as a director on 2017-10-09
dot icon02/10/2017
Registered office address changed from 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02
dot icon16/12/2016
Confirmation statement made on 2016-11-15 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/06/2016
Registration of charge 093616700001, created on 2016-05-20
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon26/11/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon19/05/2015
Registered office address changed from 141 Grand Avenue Berrylands Surrey KT5 9HY England to 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL on 2015-05-19
dot icon19/05/2015
Sub-division of shares on 2015-04-02
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon06/05/2015
Change of share class name or designation
dot icon22/04/2015
Resolutions
dot icon20/04/2015
Appointment of Mr David Benjamin Freeder as a director on 2015-04-02
dot icon20/04/2015
Appointment of Mr Edward Barnaby Russell Simpson as a director on 2015-04-02
dot icon20/04/2015
Appointment of Mr Winston Kenneth Reed as a director on 2015-04-02
dot icon20/04/2015
Appointment of Mr Stuart Michael Cole as a director on 2015-04-02
dot icon18/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONDATE BIOGAS LIMITED

CONDATE BIOGAS LIMITED is an(a) Active company incorporated on 18/12/2014 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDATE BIOGAS LIMITED?

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CONDATE BIOGAS LIMITED is currently Active. It was registered on 18/12/2014 .

Where is CONDATE BIOGAS LIMITED located?

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CONDATE BIOGAS LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does CONDATE BIOGAS LIMITED do?

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CONDATE BIOGAS LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for CONDATE BIOGAS LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-24 with updates.