KONDOR TRADING LTD - WEST KINGSDOWN


Company Profile Company Filings

Overview

KONDOR TRADING LTD is a Private Limited Company from WEST KINGSDOWN and has the status: Active.
KONDOR TRADING LTD was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566294. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

KONDOR TRADING LTD - WEST KINGSDOWN

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
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGS LODGE
WEST KINGSDOWN
KENT
TN15 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOSE SHIRLEY Sep 1975 British Director 2005-09-16 CURRENT
MR KEITH ALAN JONES Dec 1975 British Director 2005-09-16 CURRENT
MR LAURENCE RALPH FILBY May 1983 British Director 2010-09-20 CURRENT
JACQUELINE JONES Nov 1972 Secretary 2005-09-16 CURRENT
FE NOMINEE DIRECTORS LTD Corporate Director 2005-09-16 UNTIL 2005-09-16 RESIGNED
FE CORPORATE SERVICES LTD Corporate Secretary 2005-09-16 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Michael Jose Shirley 2016-04-06 9/1975 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Keith Alan Jones 2016-04-06 12/1975 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M SHIRLEY TRADING LTD SEVENOAKS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OSTC (WALES) LTD GUILDFORD Dissolved... AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
KJ FUTURES LIMITED WEST KINGSDOWN Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
THESOLARSOLUTIONSCOMPANY LTD BODMIN ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
OSTC CAPITAL LIMITED GUILDFORD Dissolved... FULL 70100 - Activities of head offices
REXAS LTD PEMBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKET SQUARED LIMITED BROMLEY Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
CANNON BRIDGE PORTFOLIO LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ZISHI CORNERSTONE LIMITED BROMLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KONDOR ASSET MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OSTC STRATEGIC PARTNERSHIPS LIMITED BROMLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATCH WORKSPACE LIMITED BROMLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CANNON BRIDGE ANGELS LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
OSTC GROUP HOLDINGS LIMITED BROMLEY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CANNON BRIDGE GROUP LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MJ SHIRLEY TRADING LLP WEST KINGSDOWN Active UNAUDITED ABRIDGED None Supplied
KJ2 FUTURES LLP WEST KINGSDOWN Active UNAUDITED ABRIDGED None Supplied
KONDOR EXECUTIVE LLP SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL None Supplied
OSTC KONDOR LLP BROMLEY ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kondor Trading Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £1,095 Cash £11,364 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-03-2022 £1,143 Cash £11,412 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £1,227 Cash £11,496 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £1,281 Cash £210,857 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,368 Cash £210,491 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £1,582 Cash £457,643 equity
Kondor Trading Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £121,147 Cash £456,861 equity
Kondor Trading Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £1,010 Cash £456,386 equity
Kondor Trading Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £1,031 Cash £455,603 equity
Kondor Trading Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-03-2014 £260,086 Cash £713,828 equity

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