CONDOR LOGISTICS LIMITED



Company Documents

DateDescription
04/01/224 January 2022 Total exemption full accounts made up to 2021-03-27

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDOR UK HOLDINGS LIMITED

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01/04/201 April 2020 CESSATION OF MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED AS A PSC

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12/03/2012 March 2020 DIRECTOR APPOINTED MR JOHN JOE CHARLES NAPTON

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ASHLEY HENRY JOHN KELSO

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/03/1930 March 2019 30/03/19 TOTAL EXEMPTION FULL

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08/11/188 November 2018 DIRECTOR APPOINTED MR RUSSELL MARTIN KEW

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28/08/1828 August 2018 DIRECTOR APPOINTED MISS CATHERINE ISABELLE BATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR JASON CLARK

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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16/04/1816 April 2018 SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY IAN THAKORE

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/09/171 September 2017 ADOPT ARTICLES 16/08/2017

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01/09/171 September 2017 THE TRANSACTION IN THE BEST INTERESTS OF THE COMPANY BE APPROVED 16/08/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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25/03/1725 March 2017 25/03/17 TOTAL EXEMPTION FULL

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03/10/163 October 2016 DIRECTOR APPOINTED MR JASON LEE CLARK

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR NOEL HARRISON

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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28/03/1528 March 2015 28/03/15 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 SECT 519

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17/11/1417 November 2014 SECRETARY APPOINTED MR IAN TERENCE THAKORE

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/03/1429 March 2014 29/03/14 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAIT

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30/03/1330 March 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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24/03/1224 March 2012 FULL ACCOUNTS MADE UP TO 24/03/12

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 06/02/2012

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL

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05/09/115 September 2011 DIRECTOR APPOINTED MR NOEL HARRISON

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011

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26/03/1126 March 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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06/09/106 September 2010 DIRECTOR APPOINTED MR MATTHEW HARRISON

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BARKER

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27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILES BARKER / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 14/12/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009

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01/10/091 October 2009 DIRECTOR APPOINTED MR ROBERT GORDON SAIT

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL KEW

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11/08/0911 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR RESIGNED ROBERT PROVAN

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 10/08/2009

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10/08/0910 August 2009 SECRETARY'S PARTICULARS NOEL HARRISON

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30/03/0930 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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21/01/0921 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/11/0811 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/10/0810 October 2008 RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008

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03/10/083 October 2008 DIRECTOR APPOINTED SIMON JAMES EDSALL

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03/10/083 October 2008 SECRETARY APPOINTED NOEL HARRISON

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY DAVID HARBORD

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03/10/083 October 2008 SECRETARY RESIGNED DAVID HARBORD

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/09/0729 September 2007 FULL ACCOUNTS MADE UP TO 29/09/07

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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01/10/051 October 2005 FULL ACCOUNTS MADE UP TO 01/10/05

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 DIRECTOR RESIGNED

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02/10/042 October 2004 FULL ACCOUNTS MADE UP TO 02/10/04

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01/10/041 October 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0417 September 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/047 February 2004 DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 COMPANY NAME CHANGED COMMODORE EXPRESS LIMITED CERTIFICATE ISSUED ON 12/01/04

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12/01/0412 January 2004 COMPANY NAME CHANGED COMMODORE EXPRESS LIMITED CERTIFICATE ISSUED ON 12/01/04; RESOLUTION PASSED ON 09/01/04

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27/09/0327 September 2003 FULL ACCOUNTS MADE UP TO 27/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/03

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22/10/0222 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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28/09/0228 September 2002 FULL ACCOUNTS MADE UP TO 28/09/02

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20/08/0220 August 2002 NC INC ALREADY ADJUSTED 01/08/02

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0220 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0220 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002 £ NC 100/2500100 01/0

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20/08/0220 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/0220 August 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: NORMAN HOUSE KETTERING TERRACE PORTSMOUTH HAMPSHIRE PO2 7AE

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0231 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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29/09/0129 September 2001 FULL ACCOUNTS MADE UP TO 29/09/01

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07/08/017 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR RESIGNED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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02/10/992 October 1999 FULL ACCOUNTS MADE UP TO 02/10/99

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05/08/995 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/08/995 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 S80A AUTH TO ALLOT SEC 19/07/99

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17/04/9917 April 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 ADOPT MEM AND ARTS 28/08/98

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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02/09/982 September 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9727 September 1997 FULL ACCOUNTS MADE UP TO 27/09/97

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19/08/9719 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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28/09/9628 September 1996 FULL ACCOUNTS MADE UP TO 28/09/96

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08/08/968 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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04/08/954 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/10/941 October 1994 FULL ACCOUNTS MADE UP TO 01/10/94

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08/08/948 August 1994 DIRECTOR'S PARTICULARS CHANGED

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08/08/948 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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28/05/9428 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9426 April 1994 NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9425 March 1994 ALTER MEM AND ARTS 17/03/91

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28/02/9428 February 1994 COMPANY NAME CHANGED COMMODORE SHIPPING (PORTSMOUTH) LIMITED CERTIFICATE ISSUED ON 01/03/94

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/932 October 1993 FULL ACCOUNTS MADE UP TO 02/10/93

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15/09/9315 September 1993 DIRECTOR RESIGNED

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21/08/9321 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 AUDITOR'S RESIGNATION

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11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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26/09/9226 September 1992 FULL ACCOUNTS MADE UP TO 26/09/92

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20/08/9220 August 1992 DIRECTOR'S PARTICULARS CHANGED

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20/08/9220 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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06/01/926 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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28/09/9128 September 1991 FULL ACCOUNTS MADE UP TO 28/09/91

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29/08/9129 August 1991 DIRECTOR RESIGNED

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17/06/9117 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9129 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 AUDITOR'S RESIGNATION

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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03/08/903 August 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 COMPANY NAME CHANGED P.J. PALMER (ROAD TRANSPORT) LIM ITED CERTIFICATE ISSUED ON 29/01/90

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26/01/9026 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/903 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 DIRECTOR RESIGNED

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30/10/8930 October 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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29/08/8929 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 REGISTERED OFFICE CHANGED ON 17/08/89 FROM: FLATHOUSE QUAY PORTSMOUTH PO2 7AA

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17/08/8917 August 1989 REGISTERED OFFICE CHANGED ON 17/08/89 FROM: G OFFICE CHANGED 17/08/89 FLATHOUSE QUAY PORTSMOUTH PO2 7AA

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29/04/8929 April 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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11/10/8811 October 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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11/10/8811 October 1988 AUDITOR'S RESIGNATION

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12/08/8812 August 1988 FIRST GAZETTE

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 25/04/87

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23/01/8723 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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26/04/8626 April 1986 FULL ACCOUNTS MADE UP TO 26/04/86

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27/04/8527 April 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/85

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19/03/6419 March 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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