CONDOR PORT AGENCIES LIMITED

Key Data

Status

Active

Company No.

04625270

Incorporation date

24/12/2002

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2002)

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)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

27/06/2025

Registered office address changed from Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ to Condor Port Agencies 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 (9 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)

09/10/2024

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

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

26/04/2024

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

View PDF (2 pages)

26/04/2024

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

View PDF (1 pages)

21/12/2023

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

View PDF (9 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/01/2023

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

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (8 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 (8 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 (8 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 (8 pages)

08/11/2018

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

View PDF (2 pages)

28/08/2018

Director's details changed for Miss Catherine Isabelle Bates 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)

15/01/2018

Appointment of Miss Catherine Isabelle Bates as a director on 2018-01-12

View PDF (2 pages)

15/01/2018

Termination of appointment of Richard Abel as a director on 2018-01-12

View PDF (1 pages)

16/11/2017

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

View PDF (8 pages)

01/09/2017

Resolutions

View PDF (8 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 2016-03-26

View PDF (8 pages)

04/10/2016

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)

05/05/2016

Appointment of Mr Richard Abel as a director on 2016-02-18

View PDF (2 pages)

05/05/2016

Termination of appointment of Raffaella Levantesi Copper as a director on 2016-02-18

View PDF (1 pages)

01/12/2015

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

View PDF (9 pages)

03/08/2015

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

View PDF (4 pages)

30/12/2014

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

View PDF (9 pages)

20/11/2014

Termination of appointment of James Simon Richard Fulford as a director on 2014-11-05

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 (4 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-30

View PDF (9 pages)

01/08/2013

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

View PDF (4 pages)

25/07/2013

Appointment of Miss Raffaella Levantesi Copper as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr James Simon Richard Fulford as a director

View PDF (2 pages)

06/01/2013

Total exemption full accounts made up to 2012-03-24

View PDF (9 pages)

01/08/2012

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

View PDF (4 pages)

18/04/2012

Appointment of Mr Jonathan Paul Walbridge as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Simon Edsall as a director

View PDF (1 pages)

10/08/2011

Total exemption full accounts made up to 2011-03-26

View PDF (9 pages)

01/08/2011

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

View PDF (3 pages)

20/07/2011

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

View PDF (2 pages)

24/09/2010

Total exemption full accounts made up to 2010-03-27

View PDF (9 pages)

03/08/2010

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

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Noel Harrison 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)

14/12/2009

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

View PDF (2 pages)

01/10/2009

Director appointed mr noel harrison

View PDF (1 pages)

01/10/2009

Appointment terminated director russell kew

View PDF (1 pages)

11/09/2009

Full accounts made up to 2009-03-28

View PDF (10 pages)

11/08/2009

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

View PDF (3 pages)

10/08/2009

Appointment terminated director robert provan

View PDF (1 pages)

10/08/2009

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

View PDF (2 pages)

30/03/2009

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

View PDF (1 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 3

View PDF (2 pages)

01/08/2008

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

View PDF (3 pages)

07/07/2008

Full accounts made up to 2007-09-29

View PDF (10 pages)

29/04/2008

Appointment terminated director jeffrey vidamour

View PDF (1 pages)

02/08/2007

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

View PDF (3 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

25/08/2006

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

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-10-01

View PDF (12 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)

14/03/2005

Full accounts made up to 2004-10-02

View PDF (13 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2004

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

View PDF (8 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

15/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

19/12/2003

Full accounts made up to 2003-09-27

View PDF (15 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2003

New director appointed

View PDF (3 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (3 pages)

17/01/2003

New director appointed

View PDF (3 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

24/12/2002

Incorporation

View PDF (17 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

01/08/2026

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
Kew, Russell Martin	Director	08/11/2018 - 30/09/2024	33
Edsall, Simon James	Director	23/09/2008 - 26/03/2012	32
Kelso, Ashley Henry John	Director	06/03/2020 - 07/04/2025	13
Bates, Catherine Isabelle	Director	12/01/2018 - 06/03/2020	7
Copper, Raffaella Levantesi	Director	23/07/2013 - 18/02/2016	6

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONDOR PORT AGENCIES LIMITED

CONDOR PORT AGENCIES LIMITED is an(a) Active company incorporated on 24/12/2002 with the registered office located at Condor Port Agencies 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 PORT AGENCIES LIMITED?

CONDOR PORT AGENCIES LIMITED is currently Active. It was registered on 24/12/2002 .

Where is CONDOR PORT AGENCIES LIMITED located?

CONDOR PORT AGENCIES LIMITED is registered at Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset BH15 4AJ.

What does CONDOR PORT AGENCIES LIMITED do?

CONDOR PORT AGENCIES LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for CONDOR PORT AGENCIES 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.