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CONDELL LIMITED

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CONDELL LIMITED

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Key Data

Status

Active

Company No.

05701638

Incorporation date

07/02/2006

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

12-15 Hanger Green, London W5 3ELCopy
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Latest events (Record since 07/02/2006)
dot icon09/04/2026
Registration of charge 057016380013, created on 2026-04-02
View PDF (71 pages)
dot icon07/04/2026
Registration of charge 057016380012, created on 2026-04-02
View PDF (71 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon01/08/2025
Termination of appointment of James Stanley Gibson Mcmeckan as a director on 2025-07-31
View PDF (1 pages)
dot icon30/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (148 pages)
dot icon30/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (22 pages)
dot icon15/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon15/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon17/06/2025
Change of details for Carboclass Limited as a person with significant control on 2025-06-13
View PDF (2 pages)
dot icon17/06/2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon22/11/2024
Appointment of Mr Stephen Daniel Durdant-Hollamby as a director on 2024-11-21
View PDF (2 pages)
dot icon29/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon29/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon29/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (139 pages)
dot icon29/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (22 pages)
dot icon13/08/2024
Director's details changed for Mr James Stanley Gibson Mcmeckan on 2021-06-30
View PDF (2 pages)
dot icon23/07/2024
Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31
View PDF (2 pages)
dot icon12/06/2024
Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04
View PDF (2 pages)
dot icon29/05/2024
Termination of appointment of Christopher Michael Day as a director on 2024-05-17
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon25/10/2023
Satisfaction of charge 057016380008 in full
View PDF (1 pages)
dot icon25/10/2023
Satisfaction of charge 057016380009 in full
View PDF (1 pages)
dot icon18/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon18/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (136 pages)
dot icon18/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon18/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon11/04/2023
Registration of charge 057016380011, created on 2023-04-05
View PDF (74 pages)
dot icon06/04/2023
Registration of charge 057016380010, created on 2023-04-05
View PDF (70 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon06/10/2022
Termination of appointment of Timothy David Holton as a director on 2022-10-01
View PDF (1 pages)
dot icon01/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (27 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (4 pages)
dot icon08/12/2021
Director's details changed for Mr Christopher Michael Day on 2021-11-26
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon05/08/2021
Satisfaction of charge 057016380005 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 057016380007 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 057016380004 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 057016380006 in full
View PDF (1 pages)
dot icon23/07/2021
Termination of appointment of Rajen Patel as a secretary on 2021-06-24
View PDF (1 pages)
dot icon23/07/2021
Registration of charge 057016380008, created on 2021-07-20
View PDF (67 pages)
dot icon23/07/2021
Registration of charge 057016380009, created on 2021-07-20
View PDF (70 pages)
dot icon21/04/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon21/04/2021
Resolutions
View PDF (2 pages)
dot icon14/04/2021
Registration of charge 057016380004, created on 2021-04-08
View PDF (12 pages)
dot icon14/04/2021
Registration of charge 057016380005, created on 2021-04-08
View PDF (12 pages)
dot icon14/04/2021
Registration of charge 057016380006, created on 2021-04-08
View PDF (12 pages)
dot icon14/04/2021
Registration of charge 057016380007, created on 2021-04-08
View PDF (12 pages)
dot icon08/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge 057016380003 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/04/2021
Notification of Carboclass Limited as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Cessation of James Stanley Gibson Mcmeckan as a person with significant control on 2021-04-06
View PDF (1 pages)
dot icon06/04/2021
Cessation of Ruth Arlene Condell as a person with significant control on 2021-04-06
View PDF (1 pages)
dot icon06/04/2021
Registered office address changed from 2 Sandiford Road Sutton Surrey SM3 9rd to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2021-04-06
View PDF (1 pages)
dot icon06/04/2021
Appointment of Mr Rajen Patel as a secretary on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Timothy David Holton as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr James Herd as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Christopher Michael Day as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of Ruth Arlene Condell as a director on 2021-04-06
View PDF (1 pages)
dot icon30/03/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-02-29
View PDF (11 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon13/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (14 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon24/01/2017
Termination of appointment of Jennifer Mary Condell as a secretary on 2017-01-19
View PDF (1 pages)
dot icon27/05/2016
Total exemption full accounts made up to 2016-02-29
View PDF (11 pages)
dot icon22/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Total exemption full accounts made up to 2015-02-28
View PDF (11 pages)
dot icon13/10/2015
Registration of charge 057016380003, created on 2015-10-05
View PDF (43 pages)
dot icon16/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Total exemption full accounts made up to 2014-02-28
View PDF (12 pages)
dot icon04/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon11/10/2013
Registered office address changed from 9 Sandiford Road Sutton Surrey SM3 9RN United Kingdom on 2013-10-11
View PDF (1 pages)
dot icon01/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption full accounts made up to 2012-02-29
View PDF (10 pages)
dot icon01/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2011
Total exemption full accounts made up to 2011-02-28
View PDF (9 pages)
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon22/03/2011
Director's details changed for James Stanley Gibson Mcmeckan on 2011-03-22
View PDF (2 pages)
dot icon22/03/2011
Director's details changed for Ruth Arlene Condell on 2011-03-22
View PDF (2 pages)
dot icon18/03/2011
Secretary's details changed for Jennifer Mary Condell on 2011-03-18
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Director's details changed for James Stanley Gibson Mcmeckan on 2011-01-06
View PDF (2 pages)
dot icon06/01/2011
Director's details changed for Ruth Arlene Condell on 2011-01-06
View PDF (2 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon16/04/2010
Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 2010-04-16
View PDF (1 pages)
dot icon03/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Ruth Arlene Condell on 2010-02-07
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for James Stanley Gibson Mcmeckan on 2010-02-07
View PDF (2 pages)
dot icon04/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon04/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Director's change of particulars / james mcmeckan / 31/01/2009
View PDF (1 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon08/05/2008
Return made up to 07/02/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon06/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/03/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon16/08/2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon13/03/2006
Director resigned
View PDF (1 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon07/02/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONDELL LIMITED

CONDELL LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at 12-15 Hanger Green, London W5 3EL. 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 CONDELL LIMITED?

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CONDELL LIMITED is currently Active. It was registered on 07/02/2006 .

Where is CONDELL LIMITED located?

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CONDELL LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does CONDELL LIMITED do?

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CONDELL LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CONDELL LIMITED?

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The latest filing was on 09/04/2026: Registration of charge 057016380013, created on 2026-04-02.