CONDOROCEAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONDOROCEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONDOROCEAN LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04207991. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONDOROCEAN LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04207991. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONDOROCEAN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PEARSON-BURTON | Jul 1982 | British | Director | 2019-11-18 | CURRENT |
LEIGH CARR LIMITED | Corporate Director | 2005-02-17 UNTIL 2016-09-29 | RESIGNED | ||
CALPE DIRECTORS LTD | Corporate Director | 2004-04-12 UNTIL 2006-02-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-30 UNTIL 2001-05-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-30 UNTIL 2001-05-18 | RESIGNED | ||
CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2006-02-17 UNTIL 2010-01-07 | RESIGNED | ||
CALPE SECRETARIES LTD | Corporate Secretary | 2003-03-31 UNTIL 2006-02-17 | RESIGNED | ||
MR NICHOLAS DUDLEY WINEARLS | Mar 1953 | British | Director | 2013-06-28 UNTIL 2018-10-25 | RESIGNED |
MR JAMES MICHAEL SPITTAL | Oct 1963 | British | Director | 2018-10-25 UNTIL 2019-11-18 | RESIGNED |
MICHAEL THOMAS CORNISH | Dec 1944 | British | Director | 2001-05-18 UNTIL 2004-04-12 | RESIGNED |
MR JOHN PAUL CASELEY | Aug 1953 | British | Director | 2010-01-07 UNTIL 2013-06-28 | RESIGNED |
ANDREW JOHNSON | Jun 1959 | Secretary | 2001-05-18 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Pearson-Burton | 2019-11-18 | 7/1982 | Monaco Monaco | Significant influence or control as trust |
Mr James Michael Spittal | 2018-10-25 - 2019-11-18 | 10/1963 | Monaco Alpes Maritimes | Significant influence or control as trust |
Ms Julia Hilson Mathias | 2016-04-06 - 2018-10-25 | 9/1962 | Monte Carlo | Significant influence or control |
Mr Nicholas Dudley Winearls | 2016-04-06 - 2018-10-25 | 3/1953 | Monte Carlo | Significant influence or control |
Mr Ian Fred Ledger | 2016-04-06 - 2018-10-25 | 11/1943 | Monte Carlo | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant accounts for 04207991 | 2023-12-16 | 30-04-2023 | £1,000 Cash £1,000 equity |
Dormant accounts for 04207991 | 2022-12-22 | 30-04-2022 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2021 | 2022-01-11 | 30-04-2021 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2020 | 2021-01-06 | 30-04-2020 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2019 | 2020-01-08 | 30-04-2019 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2018 | 2019-01-08 | 30-04-2018 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2017 | 2018-01-05 | 30-04-2017 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2016 | 2017-01-06 | 30-04-2016 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2015 | 2016-01-28 | 30-04-2015 | £1,000 Cash £1,000 equity |
Accounts filed on 30-04-2014 | 2015-01-28 | 30-04-2014 | £1,000 Cash £1,000 equity |