Condell started in year 2006 as Private Limited Company with registration number 05701638. The Condell company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA.
The firm has 4 directors, namely Christopher D., James H. and Shanker P. and others. Of them, James M. has been with the company the longest, being appointed on 1 June 2006 and Christopher D. and James H. and Shanker P. have been with the company for the least time - from 6 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the SM3 9RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1093107 . It is located at Unit 9, Sandiford Road, Sutton with a total of 7 cars.
| Office Address | Unit 1 Radford Industrial Estate |
| Office Address2 | Goodhall Street |
| Town | London |
| Post code | NW10 6UA |
| Country of origin | United Kingdom |
| Registration Number | 05701638 |
| Date of Incorporation | Tue, 7th Feb 2006 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 01 June 2006
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Carboclass Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James M. This PSC owns 50,01-75% shares. Then there is Ruth C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Carboclass Limited
Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
| Legal authority | Companies Act 2006, Laws Of England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 01906203 |
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
50,01-75% shares |
Ruth C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-02-29 | 2013-02-28 |
| Net Worth | 135 412 | 148 801 |
| Balance Sheet | ||
| Cash Bank In Hand | 95 408 | 7 331 |
| Current Assets | 702 335 | 713 713 |
| Debtors | 350 976 | 389 380 |
| Net Assets Liabilities Including Pension Asset Liability | 135 412 | 148 801 |
| Stocks Inventory | 255 951 | 317 002 |
| Tangible Fixed Assets | 551 292 | 637 122 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 135 312 | 69 201 |
| Shareholder Funds | 135 412 | 148 801 |
| Other | ||
| Creditors Due After One Year | 340 627 | 310 824 |
| Creditors Due Within One Year | 777 588 | 876 599 |
| Fixed Assets | 551 292 | 637 122 |
| Instalment Debts Due After5 Years | 169 949 | 156 512 |
| Net Current Assets Liabilities | -75 253 | -162 886 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 14 611 | |
| Revaluation Reserve | 79 500 | |
| Secured Debts | 278 343 | 264 906 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 85 000 | |
| Tangible Fixed Assets Cost Or Valuation | 618 391 | 755 006 |
| Tangible Fixed Assets Depreciation | 67 099 | 117 884 |
| Tangible Fixed Assets Depreciation Charged In Period | 61 910 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 125 | |
| Tangible Fixed Assets Disposals | 27 885 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 79 500 | |
| Total Assets Less Current Liabilities | 476 039 | 474 236 |
| Unit 9 | |
|---|---|
| Address | Sandiford Road |
| City | Sutton |
| Post code | SM3 9RN |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 |
accounts | Free Download (136 pages) |
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