CONRAD (ROCHESTER) LIMITED

Key Data

Status

Active

Company No.

10906721

Incorporation date

09/08/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2017)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/08/2025

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

View PDF (3 pages)

05/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

16/08/2024

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

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

22/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (13 pages)

08/08/2023

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

View PDF (3 pages)

20/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

01/03/2022

Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

01/03/2022

Cessation of Peak Reserve Power Llp as a person with significant control on 2022-02-17

View PDF (1 pages)

24/02/2022

Notification of Peak Reserve Power Llp as a person with significant control on 2017-08-09

View PDF (2 pages)

24/02/2022

Termination of appointment of Steven Andrew Clark as a director on 2022-01-26

View PDF (1 pages)

21/02/2022

Cessation of Woodberry Secretarial Limited as a person with significant control on 2017-08-09

View PDF (1 pages)

16/02/2022

Notification of Woodberry Secretarial Limited as a person with significant control on 2017-08-09

View PDF (2 pages)

07/02/2022

Withdrawal of a person with significant control statement on 2022-02-07

View PDF (2 pages)

07/02/2022

Appointment of Mark David New as a secretary on 2022-01-26

View PDF (2 pages)

07/02/2022

Appointment of Mr David Philip Geoffrey Bates as a director on 2022-01-26

View PDF (2 pages)

02/02/2022

Appointment of Christopher Noel Barry Shears as a director on 2022-01-26

View PDF (2 pages)

02/02/2022

Memorandum and Articles of Association

View PDF (13 pages)

02/02/2022

Resolutions

View PDF (1 pages)

01/02/2022

Appointment of Steven Neville Hardman as a director on 2022-01-26

View PDF (2 pages)

01/02/2022

Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2022-02-01

View PDF (1 pages)

01/02/2022

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

10/09/2021

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

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

02/07/2021

Termination of appointment of James Duncan Forster as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Appointment of Mr Steven Andrew Clark as a director on 2021-07-02

View PDF (2 pages)

22/03/2021

Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 15 Golden Square London W1F 9JG on 2021-03-22

View PDF (1 pages)

11/08/2020

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

View PDF (3 pages)

11/08/2020

Director's details changed for Mr James Duncan Forster on 2020-08-11

View PDF (2 pages)

30/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

29/08/2019

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

View PDF (3 pages)

05/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

24/01/2019

Previous accounting period shortened from 2018-08-31 to 2018-06-30

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

31/08/2017

Appointment of James Duncan Forster as a director on 2017-08-09

View PDF (3 pages)

10/08/2017

Termination of appointment of Michael Duke as a director on 2017-08-09

View PDF (1 pages)

09/08/2017

Incorporation

View PDF (37 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

31/03/2024

Next confirmation date

08/08/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Clark, Steven Andrew	Director	02/07/2021 - 26/01/2022	178
Bates, David Philip Geoffrey	Director	26/01/2022 - Present	161
Shears, Christopher Noel Barry	Director	26/01/2022 - 31/10/2022	120
Hardman, Steven Neville	Director	26/01/2022 - 22/10/2024	305
Duke, Michael	Director	09/08/2017 - 09/08/2017	12590

Persons with Significant Control

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

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Post-harvest crop activities

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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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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 CONRAD (ROCHESTER) LIMITED

CONRAD (ROCHESTER) LIMITED is an(a) Active company incorporated on 09/08/2017 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 2 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 CONRAD (ROCHESTER) LIMITED?

CONRAD (ROCHESTER) LIMITED is currently Active. It was registered on 09/08/2017 .

Where is CONRAD (ROCHESTER) LIMITED located?

CONRAD (ROCHESTER) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (ROCHESTER) LIMITED do?

CONRAD (ROCHESTER) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONRAD (ROCHESTER) LIMITED?

The latest filing was on 13/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.