Condor Group Holdings Limited. Head office in Enfield. Check Director.

Condor Group Holdings Limited, Enfield

Condor Group Holdings Limited is a private limited company. Previously, it was called Berryheath Limited (it was changed on 2006-03-08). Registered at 700 Great Cambridge Road, Enfield EN1 3EA, the aforementioned 19 years old firm was incorporated on 2004-07-08 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Indira B. (appointed on 23 October 2012), Narshi B. (appointed on 14 July 2004). As for the secretaries (1 in total), we can name: Indira B. (appointed on 09 July 2020).

About
Name: Condor Group Holdings Limited
Number: 05174423
Incorporation date: 2004-07-08
End of financial year: 30 September


Address:	700 Great Cambridge Road Enfield EN1 3EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Narshi B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Indira B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-12-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	31	31	31	31	31
Number Shares Allotted	50	-	-	-	-	-

The due date for Condor Group Holdings Limited confirmation statement filing is 2024-07-22. The most current one was filed on 2023-07-08. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Narshi B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Indira B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (13 pages)
SH02	Sub-division of shares on 27th March 2015 filed on: 29th, September 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th August 2015: 169.00 GBP capital
AA01	Accounting reference date changed from 30th September 2014 to 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on 27th March 2015 filed on: 2nd, June 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2015 \| resolution	Free Download
SH01	Statement of Capital on 27th March 2015: 169.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2014: 151.00 GBP capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th August 2013: 151 GBP capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 150 shares on 30th September 2004. Value of each share 1 £, total number of shares: 151. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on 30th September 2004. Value of each share 1 £, total number of shares: 151. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, July 2004 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, July 2004 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, July 2004 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, July 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, July 2004 \| resolution
123	Nc inc already adjusted 14/07/04 filed on: 20th, July 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/04 filed on: 20th, July 2004 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)

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