Condor Logistics Limited

General information

Name:

Condor Logistics Ltd

Office Address:

Condor House New Harbour Road South BH15 4AJ Hamworthy Poole

Number: 00797017

Incorporation date: 1964-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Condor Logistics has been on the market for at least sixty years. Registered under number 00797017, it is listed as a Private Limited Company. You can reach the main office of the firm during business times under the following location: Condor House New Harbour Road South, BH15 4AJ Hamworthy Poole. This company has a history in business name changing. Previously it had two different names. Until 2004 it was run as Commodore Express and up to that point its company name was Commodore Shipping (portsmouth). The enterprise's Standard Industrial Classification Code is 49410 which stands for Freight transport by road. Condor Logistics Ltd reported its latest accounts for the period up to 2022/03/26. The firm's latest confirmation statement was filed on 2023/05/13.

Given this specific enterprise's growing number of employees, it became vital to acquire more company leaders: John N., Ashley K. and Russell K. who have been supporting each other since 2020 for the benefit of the following limited company. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Steven B. as a secretary since April 2018.

  • Previous company's names
  • Condor Logistics Limited 2004-01-12
  • Commodore Express Limited 1994-03-01
  • Commodore Shipping (portsmouth) Limited 1964-03-19

Financial data based on annual reports

Company staff

John N.

Role: Director

Appointed: 06 March 2020

Latest update: 30 March 2024

Ashley K.

Role: Director

Appointed: 06 March 2020

Latest update: 30 March 2024

Russell K.

Role: Director

Appointed: 08 November 2018

Latest update: 30 March 2024

Steven B.

Role: Secretary

Appointed: 01 April 2018

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Condor Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at New Harbour Road South, Hamworthy, BH15 4AJ, Dorset and was registered as a PSC under the reg no 4421657.

Condor Uk Holdings Limited
Address: Condor House New Harbour Road South, Hamworthy, Poole, Dorset, BH15 4AJ, England
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 4421657
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure & Real Assets (Europe) Limited
Address: Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03976881
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-27
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 26th March 2022 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
60
Company Age

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