Condor Port Agencies Limited, Hamworthy Poole

Condor Port Agencies Limited is a private limited company. Previously, it was called Commodore Port Agencies Limited (changed on 2004-01-12). Situated at Condor House, New Harbour Road South, Hamworthy Poole BH15 4AJ, this 21 years old enterprise was incorporated on 2002-12-24 and is officially classified as "service activities incidental to water transportation" (Standard Industrial Classification code: 52220).
3 directors can be found in this company: John N. (appointed on 06 March 2020), Ashley K. (appointed on 06 March 2020), Russell K. (appointed on 08 November 2018). Moving to the secretaries (1 in total), we can name: Steven B. (appointed on 01 April 2018).
About
Name: Condor Port Agencies Limited
Number: 04625270
Incorporation date: 2002-12-24
End of financial year: 31 March
 
Address: Condor House
New Harbour Road South
Hamworthy Poole
BH15 4AJ
SIC code: 52220 - Service activities incidental to water transportation
Company staff
People with significant control
Condor Uk Holdings Limited
6 March 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure & Real Assets (Europe) Limited
6 April 2016 - 6 March 2020
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03976881
Nature of control: 75,01-100% voting rights

The target date for Condor Port Agencies Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 26 March 2022.

2 persons of significant control are indexed in the official register, namely: Condor Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Harbour Road South, Hamworthy, BH15 4AJ Poole, Dorset. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 25th March 2023
filed on: 21st, December 2023 | accounts
Free Download (9 pages)