CompaniesInTheUK

CONDOR LOGISTICS LIMITED

Company number 00797017 ·

Active

218 filings

Date Filing
3 Jun 2026 Micro company accounts made up to 2025-03-29 · 3 pages View document
27 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
12 May 2026 Appointment of Armand Benoit Marie Edouard De Blanquet Du Chayla as a director on 2026-04-01 · 2 pages View document
11 May 2026 Appointment of Stéphanie Cavarec as a secretary on 2026-04-01 · 2 pages View document
2 Oct 2025 Notification of Condor Uk Holdings Limited as a person with significant control on 2025-10-02 · 2 pages View document
24 Sep 2025 Cessation of Condor Uk Holdings Limited as a person with significant control on 2025-09-24 · 1 page View document
16 May 2025 Total exemption full accounts made up to 2024-03-30 · 11 pages View document
14 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
15 Apr 2025 Termination of appointment of Ashley Henry John Kelso as a director on 2025-04-07 · 1 page View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
24 Mar 2025 Termination of appointment of Russell Martin Kew as a director on 2024-09-30 · 1 page View document
24 Mar 2025 Termination of appointment of Steven George Broomfield as a secretary on 2025-03-21 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
26 Apr 2024 Appointment of Mr Christophe Bernard Francois Mathieu as a director on 2024-02-22 · 2 pages View document
26 Apr 2024 Termination of appointment of John Joe Charles Napton as a director on 2024-02-20 · 1 page View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-25 · 11 pages View document
15 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
25 Mar 2023 Annual accounts for the year ending 25 March 2023 View accounts
3 Jan 2023 Total exemption full accounts made up to 2022-03-26 · 9 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-03-27 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
1 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDOR UK HOLDINGS LIMITED View document
1 Apr 2020 CESSATION OF MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED AS A PSC View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATES View document
12 Mar 2020 DIRECTOR APPOINTED MR ASHLEY HENRY JOHN KELSO View document
12 Mar 2020 DIRECTOR APPOINTED MR JOHN JOE CHARLES NAPTON View document
18 Dec 2019 30/03/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 DIRECTOR APPOINTED MR RUSSELL MARTIN KEW View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JASON CLARK View document
28 Aug 2018 DIRECTOR APPOINTED MISS CATHERINE ISABELLE BATES View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
16 Apr 2018 SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY IAN THAKORE View document
16 Nov 2017 25/03/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
1 Sep 2017 ADOPT ARTICLES 16/08/2017 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
17 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
3 Oct 2016 DIRECTOR APPOINTED MR JASON LEE CLARK View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NOEL HARRISON View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
21 Dec 2015 28/03/15 TOTAL EXEMPTION FULL View document
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
16 Jan 2015 29/03/14 TOTAL EXEMPTION FULL View document
18 Dec 2014 SECT 519 View document
17 Nov 2014 APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON View document
17 Nov 2014 SECRETARY APPOINTED MR IAN TERENCE THAKORE View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
11 Feb 2014 FULL ACCOUNTS MADE UP TO 30/03/13 View document
14 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAIT View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 24/03/12 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 06/02/2012 View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL View document
5 Sep 2011 DIRECTOR APPOINTED MR NOEL HARRISON · 2 pages View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON · 1 page View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 26/03/11 · 19 pages View document
1 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011 View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 27/03/10 View document
6 Sep 2010 DIRECTOR APPOINTED MR MATTHEW HARRISON View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BARKER View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 28/03/09 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 14/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILES BARKER / 14/12/2009 View document
1 Oct 2009 DIRECTOR APPOINTED MR ROBERT GORDON SAIT View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL KEW View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN View document
10 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 10/08/2009 View document
30 Mar 2009 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
21 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Oct 2008 RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008 View document
3 Oct 2008 SECRETARY APPOINTED NOEL HARRISON View document
3 Oct 2008 APPOINTMENT TERMINATED SECRETARY DAVID HARBORD View document
3 Oct 2008 DIRECTOR APPOINTED SIMON JAMES EDSALL View document
3 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
23 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
17 Mar 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 SECRETARY RESIGNED View document
23 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2005 DIRECTOR RESIGNED View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 02/10/04 View document
1 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2004 DIRECTOR RESIGNED View document
12 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 27/09/03 View document
11 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jan 2004 COMPANY NAME CHANGED COMMODORE EXPRESS LIMITED CERTIFICATE ISSUED ON 12/01/04 View document
14 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
22 Mar 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
22 Oct 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 £ NC 100/2500100 01/0 View document
20 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2002 NC INC ALREADY ADJUSTED 01/08/02 View document
19 Aug 2002 DIRECTOR RESIGNED View document
19 Aug 2002 NEW SECRETARY APPOINTED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: NORMAN HOUSE KETTERING TERRACE PORTSMOUTH HAMPSHIRE PO2 7AE View document
19 Aug 2002 DIRECTOR RESIGNED View document
19 Aug 2002 SECRETARY RESIGNED View document
14 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 FULL ACCOUNTS MADE UP TO 29/09/01 View document
18 Jan 2002 DIRECTOR RESIGNED View document
7 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
18 Apr 2001 DIRECTOR RESIGNED View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 02/10/99 View document
20 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
5 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
23 Jul 1999 S80A AUTH TO ALLOT SEC 19/07/99 View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
17 Apr 1999 DIRECTOR RESIGNED View document
25 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1998 ADOPT MEM AND ARTS 28/08/98 View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 DIRECTOR RESIGNED View document
12 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1998 FULL ACCOUNTS MADE UP TO 27/09/97 View document
19 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 28/09/96 View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 Nov 1995 DIRECTOR RESIGNED View document
29 Nov 1995 DIRECTOR RESIGNED View document
4 Aug 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 01/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
8 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
24 Jun 1994 FULL ACCOUNTS MADE UP TO 02/10/93 View document
28 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 1994 ALTER MEM AND ARTS 17/03/91 View document
28 Feb 1994 COMPANY NAME CHANGED COMMODORE SHIPPING (PORTSMOUTH) LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
23 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1993 DIRECTOR RESIGNED View document
21 Aug 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 AUDITOR'S RESIGNATION View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 26/09/92 View document
11 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1992 NEW DIRECTOR APPOINTED View document
20 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 28/09/91 View document
6 Jan 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
29 Aug 1991 DIRECTOR RESIGNED View document
17 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1991 NEW DIRECTOR APPOINTED View document
23 Jan 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
6 Nov 1990 AUDITOR'S RESIGNATION View document
3 Aug 1990 NEW DIRECTOR APPOINTED View document
26 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 1990 COMPANY NAME CHANGED P.J. PALMER (ROAD TRANSPORT) LIM ITED CERTIFICATE ISSUED ON 29/01/90 View document
3 Jan 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 29/04/89 View document
20 Nov 1989 DIRECTOR RESIGNED View document
30 Oct 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 View document
29 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1989 REGISTERED OFFICE CHANGED ON 17/08/89 FROM: FLATHOUSE QUAY PORTSMOUTH PO2 7AA View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
11 Oct 1988 FULL ACCOUNTS MADE UP TO 25/04/87 View document
11 Oct 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
11 Oct 1988 AUDITOR'S RESIGNATION View document
11 Oct 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
12 Aug 1988 FIRST GAZETTE View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 26/04/86 View document
23 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
8 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/85 View document
19 Mar 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document