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 - LONDON

This company is listed in the following categories:
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

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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

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