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CONRAD (CHERWELL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conrad (cherwell) Limited. The company was founded 4 years ago and was given the registration number 12278725. The firm's registered office is in ABINGDON. You can find them at Suites D&e Windrush Court, Blacklands Way, Abingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONRAD (CHERWELL) LIMITED
Company Number:12278725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary24 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director06 May 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director24 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director27 July 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director24 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director24 October 2019Active

People with Significant Control

Conrad Energy (Holdings) Limited
Notified on:24 October 2019
Status:Active
Country of residence:England
Address:Suites D & E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type group.

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2023-12-28Capital

Capital allotment shares.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2023-04-13Accounts

Accounts amended with accounts type total exemption full.

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2023-04-13Accounts

Accounts amended with accounts type total exemption full.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Second filing of director appointment with name.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-06Capital

Capital allotment shares.

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2021-04-29Officers

Termination director company with name termination date.

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2021-02-05Capital

Capital allotment shares.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Capital

Capital allotment shares.

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2020-12-31Capital

Capital allotment shares.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Capital

Capital allotment shares.

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