CONDOR TRADE LIMITED

Key Data

Status

Active

Company No.

03797975

Incorporation date

29/06/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

20/02/2026

Cessation of Martin George Burgess as a person with significant control on 2016-07-01

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

14/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (16 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

28/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (17 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

27/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (17 pages)

11/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (18 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (17 pages)

23/02/2021

Termination of appointment of Paula Scott Leslie as a director on 2020-12-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (16 pages)

12/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

17/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (17 pages)

22/02/2019

Appointment of Mr Neil Oliver Kilgallon as a director on 2019-02-01

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

02/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

08/08/2017

Notification of Grooveflower Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (15 pages)

11/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (4 pages)

11/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (16 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

04/08/2015

Director's details changed for Miss Linzi Gwilliam on 2015-08-04

View PDF (2 pages)

23/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

23/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (16 pages)

06/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

11/04/2013

Appointment of D & W Services Limited as a secretary

View PDF (2 pages)

10/04/2013

Termination of appointment of Celia Seston as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Celia Seston as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Leanne Jones as a director

View PDF (1 pages)

08/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

28/11/2012

Appointment of Miss Linzi Gwilliam as a director

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (8 pages)

03/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

29/06/2012

Director's details changed for Miss Dawn Southam on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Paula Scott Leslie on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Leanne Marie Jones on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Mr Ian Bertrand Morley on 2012-06-29

View PDF (2 pages)

29/06/2012

Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP England on 2012-06-29

View PDF (1 pages)

10/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

21/11/2011

Registered office address changed from 7a Picton Place London W1U 1BN United Kingdom on 2011-11-21

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Paula Scott Leslie on 2011-06-29

View PDF (2 pages)

02/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2011

Register inspection address has been changed

View PDF (1 pages)

10/06/2011

Termination of appointment of Martin Burgess as a director

View PDF (1 pages)

15/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (16 pages)

28/10/2010

Appointment of Miss Dawn Southam as a director

View PDF (2 pages)

13/10/2010

Director's details changed for Celia Margaret Seston on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Ian Bertrand Morley on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Leanne Marie Jones on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Martin George Burgess on 2010-09-21

View PDF (2 pages)

13/10/2010

Secretary's details changed for Celia Margaret Seston on 2010-09-21

View PDF (1 pages)

21/09/2010

Registered office address changed from Regus House Victory Way Admirals Park Crossway Dartford Kent DA2 6QD on 2010-09-21

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

28/07/2010

Secretary's details changed for Celia Margaret Seston on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Paula Scott Leslie on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Martin George Burgess on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Celia Margaret Seston on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Leanne Marie Jones on 2009-10-01

View PDF (2 pages)

23/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

11/03/2010

Appointment of Ian Bertrand Morley as a director

View PDF (3 pages)

04/11/2009

Director's details changed for Celia Margaret Seston on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Leanne Marie Jones on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Martin George Burgess on 2009-10-01

View PDF (3 pages)

17/09/2009

Registered office changed on 17/09/2009 from 3RD floor 23 lower belgrave street london SW1W 0NR

View PDF (1 pages)

16/07/2009

Director appointed leanne marie jones

View PDF (2 pages)

11/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (16 pages)

01/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

04/11/2008

Nc dec already adjusted 25/09/08

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (8 pages)

04/11/2008

Resolutions

View PDF (8 pages)

04/11/2008

Gbp ic 4/2\25/09/08\gbp sr 2@1=2\

View PDF (2 pages)

07/08/2008

Director appointed celia margaret seston

View PDF (2 pages)

06/08/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

05/06/2008

Ad 16/05/08\usd si 100000@1=100000\usd ic 0/100000\

View PDF (2 pages)

05/06/2008

Nc inc already adjusted 16/05/08

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (8 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

23/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

23/07/2005

New director appointed

View PDF (2 pages)

10/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (3 pages)

12/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (1 pages)

17/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

28/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

03/10/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

06/11/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

01/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2001

Return made up to 29/06/00; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

26/04/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Registered office changed on 11/04/01 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/1999

Registered office changed on 05/10/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - 17/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/06/1999 - 17/09/1999	67500
D & W SERVICES LIMITED	Corporate Secretary	29/06/2012 - Present	10
Cowie, Albert Wallace	Director	17/09/1999 - 17/09/2000	4
Cowie, Albert Wallace	Director	12/03/2001 - 07/07/2004	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONDOR TRADE LIMITED

CONDOR TRADE LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at 19 Montpelier Avenue, Bexley, Kent DA5 3AP. There are currently 5 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 CONDOR TRADE LIMITED?

CONDOR TRADE LIMITED is currently Active. It was registered on 29/06/1999 .

Where is CONDOR TRADE LIMITED located?

CONDOR TRADE LIMITED is registered at 19 Montpelier Avenue, Bexley, Kent DA5 3AP.

What does CONDOR TRADE LIMITED do?

CONDOR TRADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONDOR TRADE LIMITED?

The latest filing was on 20/02/2026: Cessation of Martin George Burgess as a person with significant control on 2016-07-01.