CONRAD (BISPHAM) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD (BISPHAM) LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
CONRAD (BISPHAM) LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487882. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (BISPHAM) LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487882. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (BISPHAM) LIMITED - ABINGDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITES D&E WINDRUSH COURT
ABINGDON
OX14 1SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CS14 LIMITED (until 20/12/2017)
CS14 LIMITED (until 20/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2017-11-30 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-05-06 | CURRENT |
| MR MARK DAVID NEW | Secretary | 2018-02-07 | CURRENT | ||
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2017-11-30 UNTIL 2022-10-31 | RESIGNED |
| MR BEN PRATT | Jun 1987 | British | Director | 2016-11-21 UNTIL 2017-11-30 | RESIGNED |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2016-11-21 UNTIL 2017-11-30 | RESIGNED |
| JUSTIN KILDUFF | May 1985 | Irish | Director | 2016-11-21 UNTIL 2017-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN STEWART DUNLEY | Dec 1967 | British | Director | 2017-12-19 UNTIL 2020-07-24 | RESIGNED |
| MS SARAH HELEN APPLEBY | Dec 1979 | British | Director | 2020-07-27 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conrad (Windrush) Ii Limited | 2023-07-21 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conrad Energy (Holdings) Limited | 2017-11-30 - 2023-07-21 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clearstone Energy Limited | 2016-11-21 - 2017-11-30 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONRAD_(BISPHAM)_LIMITED - Accounts | 2022-03-31 | 31-03-2021 | £73,718 Cash £-103,333 equity |
| CONRAD_(BISPHAM)_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £20,748 Cash £-242,359 equity |
| CONRAD (BISPHAM) LIMITED | 2019-01-15 | 31-03-2018 | £100 Cash £-65,931 equity |
| CS14_LIMITED - Accounts | 2017-11-25 | 30-09-2017 | £100 Cash £-131,536 equity |