General information

Name:

Condatis Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 07666019

Incorporation date: 2011-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Condatis Limited firm has been in this business for at least 13 years, as it's been founded in 2011. Registered under the number 07666019, Condatis is categorised as a Private Limited Company located in 4th Floor 24 Old Bond Street, London W1S 4AW. The firm's principal business activity number is 99999, that means Dormant Company. The latest financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-13.

At the moment, the directors chosen by the limited company are as follow: Philip E. appointed eight years ago, Christopher C. appointed on Monday 13th June 2016 and Jamie C. appointed in 2011 in June. Another limited company has been appointed as one of the secretaries of this company: Cossey Cosec Services Limited.

Jamie C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 18 December 2023

Philip E.

Role: Director

Appointed: 13 June 2016

Latest update: 18 December 2023

Christopher C.

Role: Director

Appointed: 13 June 2016

Latest update: 18 December 2023

Role: Corporate Director

Appointed: 10 June 2011

Address: Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom

Latest update: 18 December 2023

Jamie C.

Role: Director

Appointed: 10 June 2011

Latest update: 18 December 2023

People with significant control

Jamie C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 6 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 6 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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