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Conrad Energy Group Ii Limited, OX14 1SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONRAD ENERGY GROUP II LIMITED

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

This company is commonly known as Conrad Energy Group Ii Limited. The company was founded 3 years ago and was given the registration number 12880133. 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 ENERGY GROUP II LIMITED
Company Number:12880133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
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
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 August 2021Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ

Director15 September 2020Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ

Director30 August 2023Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ

Director30 January 2023Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director02 October 2020Active
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

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ

Director21 July 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active

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
2024-04-22Capital

Second filing capital allotment shares.

Download
2024-04-09Accounts

Accounts with accounts type group.

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2023-10-10Capital

Capital allotment shares.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Change person director company with change date.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-04-22Accounts

Accounts with accounts type group.

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2023-04-21Officers

Change person director company with change date.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Change account reference date company previous extended.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Change account reference date company current shortened.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Address

Change registered office address company with date old address new address.

Download
2021-08-10Officers

Appoint corporate secretary company with name date.

Download
2021-08-10Officers

Termination secretary company with name termination date.

Download
2021-07-22Resolution

Resolution.

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2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download

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