CONDOR LOGISTICS LIMITED

Key Data

Status

Active

Company No.

00797017

Incorporation date

19/03/1964

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1964)

02/10/2025

Notification of Condor Uk Holdings Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

24/09/2025

Cessation of Condor Uk Holdings Limited as a person with significant control on 2025-09-24

View PDF (1 pages)

27/06/2025

Registered office address changed from Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ to Condor Logistics Limited New Harbour Road South Poole Dorset BH15 4AJ on 2025-06-27

View PDF (1 pages)

16/05/2025

Total exemption full accounts made up to 2024-03-30

View PDF (11 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Ashley Henry John Kelso as a director on 2025-04-07

View PDF (1 pages)

24/03/2025

Termination of appointment of Steven George Broomfield as a secretary on 2025-03-21

View PDF (1 pages)

24/03/2025

Termination of appointment of Russell Martin Kew as a director on 2024-09-30

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

26/04/2024

Termination of appointment of John Joe Charles Napton as a director on 2024-02-20

View PDF (1 pages)

26/04/2024

Appointment of Mr Christophe Bernard Francois Mathieu as a director on 2024-02-22

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-26

View PDF (9 pages)

03/08/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-27

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-28

View PDF (9 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

01/04/2020

Notification of Condor Uk Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

01/04/2020

Cessation of Macquarie Infrastructure & Real Assets (Europe) Limited as a person with significant control on 2020-03-06

View PDF (1 pages)

12/03/2020

Appointment of Mr John Joe Charles Napton as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Mr Ashley Henry John Kelso as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Termination of appointment of Catherine Isabelle Bates as a director on 2020-03-06

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (9 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/11/2018

Appointment of Mr Russell Martin Kew as a director on 2018-11-08

View PDF (2 pages)

28/08/2018

Appointment of Miss Catherine Isabelle Bates as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Termination of appointment of Jason Lee Clark as a director on 2018-08-23

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Mr Steven George Broomfield as a secretary on 2018-04-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Ian Terence Thakore as a secretary on 2018-04-01

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-25

View PDF (10 pages)

06/10/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

01/09/2017

Resolutions

View PDF (7 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

17/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

03/10/2016

Appointment of Mr Jason Lee Clark as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Noel Harrison as a director on 2016-09-30

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-28

View PDF (13 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

16/01/2015

Total exemption full accounts made up to 2014-03-29

View PDF (15 pages)

18/12/2014

Miscellaneous

View PDF (1 pages)

17/11/2014

Appointment of Mr Ian Terence Thakore as a secretary on 2014-11-14

View PDF (2 pages)

17/11/2014

Termination of appointment of Noel Harrison as a secretary on 2014-11-14

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

11/02/2014

Full accounts made up to 2013-03-30

View PDF (18 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

22/05/2013

Termination of appointment of Robert Sait as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-24

View PDF (20 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

07/02/2012

Director's details changed for Mr Robert Gordon Sait on 2012-02-06

View PDF (2 pages)

12/10/2011

Termination of appointment of Simon Edsall as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Noel Harrison as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Matthew Harrison as a director

View PDF (1 pages)

10/08/2011

Full accounts made up to 2011-03-26

View PDF (19 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

20/07/2011

Director's details changed for Mr Simon James Edsall on 2011-07-20

View PDF (2 pages)

22/09/2010

Full accounts made up to 2010-03-27

View PDF (18 pages)

06/09/2010

Appointment of Mr Matthew Harrison as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

02/07/2010

Termination of appointment of Ian Barker as a director

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-03-28

View PDF (18 pages)

14/12/2009

Director's details changed for Mr Robert Gordon Sait on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Simon James Edsall on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Ian Bailes Barker on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Noel Harrison on 2009-12-14

View PDF (1 pages)

01/10/2009

Director appointed mr robert gordon sait

View PDF (1 pages)

01/10/2009

Appointment terminated director russell kew

View PDF (1 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

10/08/2009

Secretary's change of particulars / noel harrison / 10/08/2009

View PDF (2 pages)

10/08/2009

Appointment terminated director robert provan

View PDF (1 pages)

30/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/10/2008

Resolutions

View PDF (1 pages)

03/10/2008

Appointment terminated secretary david harbord

View PDF (1 pages)

03/10/2008

Secretary appointed noel harrison

View PDF (2 pages)

03/10/2008

Director appointed simon james edsall

View PDF (3 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-09-29

View PDF (17 pages)

23/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

25/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-10-01

View PDF (16 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-10-02

View PDF (16 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/10/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

12/02/2004

Full accounts made up to 2003-09-27

View PDF (15 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

14/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

22/03/2003

Full accounts made up to 2002-09-28

View PDF (17 pages)

22/10/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

01/10/2002

New director appointed

View PDF (2 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (7 pages)

20/08/2002

Ad 02/08/02--------- £ si 2500000@1=2500000 £ ic 100/2500100

View PDF (2 pages)

20/08/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Registered office changed on 19/08/02 from: norman house kettering terrace portsmouth hampshire PO2 7AE

View PDF (1 pages)

14/08/2002

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (17 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

11/02/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

18/01/2002

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

18/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

06/10/2000

Full accounts made up to 1999-10-02

View PDF (14 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

05/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (0 pages)

23/07/1999

Resolutions

View PDF (0 pages)

23/07/1999

Resolutions

View PDF (0 pages)

23/07/1999

Resolutions

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

17/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (15 pages)

10/12/1998

Resolutions

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

02/09/1998

Return made up to 01/08/98; no change of members

View PDF (6 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-09-27

View PDF (14 pages)

19/08/1997

Return made up to 01/08/97; full list of members

View PDF (10 pages)

29/07/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

02/12/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 01/08/96; no change of members

View PDF (7 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

04/08/1995

Return made up to 01/08/95; no change of members

View PDF (10 pages)

01/08/1995

Full accounts made up to 1994-10-01

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

24/06/1994

Full accounts made up to 1993-10-02

View PDF (0 pages)

28/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

25/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

25/03/1994

Resolutions

View PDF (0 pages)

28/02/1994

Certificate of change of name

View PDF (0 pages)

23/11/1993

Director resigned;new director appointed

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

15/09/1993

Director resigned

View PDF (0 pages)

21/08/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

05/07/1993

Auditor's resignation

View PDF (0 pages)

30/06/1993

Full accounts made up to 1992-09-26

View PDF (0 pages)

11/05/1993

Director's particulars changed

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

20/08/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

06/01/1992

Return made up to 21/12/91; no change of members

View PDF (0 pages)

26/11/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/08/1991

Director resigned

View PDF (0 pages)

17/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

23/01/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

06/11/1990

Auditor's resignation

View PDF (0 pages)

03/08/1990

New director appointed

View PDF (0 pages)

26/01/1990

Certificate of change of name

View PDF (0 pages)

26/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

03/01/1990

Full accounts made up to 1989-04-29

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03/01/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

30/10/1989

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1989

Registered office changed on 17/08/89 from: flathouse quay portsmouth PO2 7AA

View PDF (0 pages)

26/10/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

11/10/1988

Full accounts made up to 1987-04-25

View PDF (0 pages)

11/10/1988

Auditor's resignation

View PDF (0 pages)

11/10/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

11/10/1988

Return made up to 18/12/87; full list of members

View PDF (0 pages)

12/08/1988

First gazette

View PDF (0 pages)

14/08/1987

Full accounts made up to 1986-04-26

View PDF (0 pages)

23/01/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/05/1986

Accounts for a small company made up to 1985-04-27

View PDF (0 pages)

19/03/1964

Incorporation

View PDF (14 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

13/05/2026

Last change occurred

30/03/2024

Accounts

Total Exemption Full

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Jason Lee	Director	30/09/2016 - 23/08/2018	31
Cervera-Jackson, Anthony Graham	Director	27/10/1992 - 16/11/1995	1
Barker, Ian Bailes	Director	13/09/2002 - 25/06/2010	1
Kew, Russell Martin	Director	08/11/2018 - 30/09/2024	33
Harrison, Noel	Secretary	23/09/2008 - 14/11/2014	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONDOR LOGISTICS LIMITED

CONDOR LOGISTICS LIMITED is an(a) Active company incorporated on 19/03/1964 with the registered office located at Condor Logistics Limited, New Harbour Road South, Poole, Dorset BH15 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDOR LOGISTICS LIMITED?

CONDOR LOGISTICS LIMITED is currently Active. It was registered on 19/03/1964 .

Where is CONDOR LOGISTICS LIMITED located?

CONDOR LOGISTICS LIMITED is registered at Condor Logistics Limited, New Harbour Road South, Poole, Dorset BH15 4AJ.

What does CONDOR LOGISTICS LIMITED do?

CONDOR LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CONDOR LOGISTICS LIMITED?

The latest filing was on 02/10/2025: Notification of Condor Uk Holdings Limited as a person with significant control on 2025-10-02.