Condor Ferries Limited in New Harbour Road South POOLE

Condor Ferries Limited POOLE

Condor Ferries started in year 1987 as Private Limited Company with registration number 02114802. The Condor Ferries company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Poole at Condor House. Postal code: BH15 4AJ. Since December 6, 1996 Condor Ferries Limited is no longer carrying the name Condor Weymouth.

At present there are 3 directors in the the company, namely John N., Ashley K. and Russell K.. In addition one secretary - Steven B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Condor Ferries Limited Address / Contact

Office Address	Condor House
Office Address2	New Harbour Road South
Town	Poole
Post code	BH15 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02114802
Date of Incorporation	Tue, 24th Mar 1987
Industry	Service activities incidental to water transportation
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

John N.

Position: Director

Appointed: 06 March 2020

Ashley K.

Position: Director

Appointed: 06 March 2020

Russell K.

Position: Director

Appointed: 08 November 2018

Steven B.

Position: Secretary

Appointed: 01 April 2018

Catherine B.

Position: Director

Appointed: 12 January 2018

Resigned: 06 March 2020

Jason C.

Position: Director

Appointed: 30 September 2016

Resigned: 23 August 2018

Richard A.

Position: Director

Appointed: 18 February 2016

Resigned: 12 January 2018

Ian T.

Position: Secretary

Appointed: 14 November 2014

Resigned: 01 April 2018

Raffaella C.

Position: Director

Appointed: 23 July 2013

Resigned: 18 February 2016

James F.

Position: Director

Appointed: 16 April 2013

Resigned: 05 November 2014

Jonathan W.

Position: Director

Appointed: 11 April 2012

Resigned: 23 July 2013

Noel H.

Position: Director

Appointed: 03 July 2009

Resigned: 30 September 2016

Noel H.

Position: Secretary

Appointed: 23 September 2008

Resigned: 14 November 2014

Simon E.

Position: Director

Appointed: 23 September 2008

Resigned: 26 March 2012

David H.

Position: Secretary

Appointed: 26 January 2006

Resigned: 23 June 2008

David H.

Position: Director

Appointed: 26 January 2006

Resigned: 13 February 2009

Andrew W.

Position: Director

Appointed: 02 August 2002

Resigned: 17 September 2004

Jeffrey V.

Position: Director

Appointed: 02 August 2002

Resigned: 31 December 2007

Russell K.

Position: Director

Appointed: 02 August 2002

Resigned: 28 April 2005

Robert C.

Position: Director

Appointed: 24 January 2000

Resigned: 06 September 2000

Craig C.

Position: Director

Appointed: 14 September 1998

Resigned: 24 January 2000

Leith T.

Position: Director

Appointed: 14 September 1998

Resigned: 06 September 2000

Clive D.

Position: Director

Appointed: 30 April 1998

Resigned: 14 September 1998

Stephen M.

Position: Secretary

Appointed: 03 March 1997

Resigned: 26 January 2006

Stephen M.

Position: Director

Appointed: 31 January 1997

Resigned: 26 January 2006

David B.

Position: Director

Appointed: 28 November 1996

Resigned: 02 August 2002

Robert P.

Position: Director

Appointed: 01 July 1996

Resigned: 06 October 2008

Robert A.

Position: Director

Appointed: 07 September 1993

Resigned: 29 July 1996

Peter W.

Position: Director

Appointed: 24 August 1992

Resigned: 02 August 2002

David B.

Position: Director

Appointed: 24 August 1992

Resigned: 14 September 1998

Roland H.

Position: Director

Appointed: 24 August 1992

Resigned: 31 March 1998

Lawrence T.

Position: Director

Appointed: 24 August 1992

Resigned: 14 May 1996

Michael F.

Position: Director

Appointed: 24 August 1992

Resigned: 17 April 1998

Donald S.

Position: Secretary

Appointed: 04 August 1992

Resigned: 03 March 1997

Roger N.

Position: Director

Appointed: 01 August 1991

Resigned: 02 August 2002

David N.

Position: Director

Appointed: 01 August 1991

Resigned: 03 September 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Condor Limited from Poole, England. The abovementioned PSC is categorised as "a limited", 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 entity in the persons with significant control register is Macquarie Infrastructure & Real Assets (Europe) Limited that put London, England as the official address. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Condor Limited

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	3102684
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure & Real Assets (Europe) Limited

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
Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	75,01-100% voting rights

Company previous names

Condor Weymouth	December 6, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 18th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 18th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 18th, January 2023	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 3rd, January 2023	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 13th, January 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 27, 2021 filed on: 13th, January 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 22nd, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 18th, December 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 18th, December 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, December 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 16th, November 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2017 filed on: 16th, November 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 4th, January 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 21st, December 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 1st, December 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to March 29, 2014 filed on: 3rd, February 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 3rd, February 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 26th, January 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2013 filed on: 28th, February 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 24, 2012 filed on: 6th, January 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 26, 2011 filed on: 10th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 27, 2010 filed on: 22nd, September 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 11th, September 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 30th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to September 29, 2007 filed on: 7th, July 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 1, 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 1, 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 2, 2004 filed on: 14th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 2, 2004 filed on: 14th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 2003 filed on: 19th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 2003 filed on: 19th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 28, 2002 filed on: 22nd, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 28, 2002 filed on: 22nd, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 29, 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 29, 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 2, 1999 filed on: 11th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 2, 1999 filed on: 11th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 3, 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 3, 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 4, 1997 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 4, 1997 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 10th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 10th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 1, 1994 filed on: 5th, February 1995	accounts	Free Download
AA	Full accounts data made up to October 1, 1994 filed on: 5th, February 1995	accounts
AA	Full accounts data made up to October 2, 1993 filed on: 13th, May 1994	accounts
AA	Full accounts data made up to October 2, 1993 filed on: 13th, May 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 10th, June 1993	accounts
AA	Full accounts data made up to September 28, 1991 filed on: 23rd, June 1992	accounts
AA	Full accounts data made up to September 28, 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 3rd, August 1989	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 3rd, August 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 18th, August 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 18th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, May 1987	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, May 1987	accounts	Free Download

Condor Ferries Limited POOLE

Condor Ferries Limited Address / Contact

Company Information / Profile

Company staff

John N.

Ashley K.

Russell K.

Steven B.

Catherine B.

Jason C.

Richard A.

Ian T.

Raffaella C.

James F.

Jonathan W.

Noel H.

Noel H.

Simon E.

David H.

David H.

Andrew W.

Jeffrey V.

Russell K.

Robert C.

Craig C.

Leith T.

Clive D.

Stephen M.

Stephen M.

David B.

Robert P.

Robert A.

Peter W.

David B.

Roland H.

Lawrence T.

Michael F.

Donald S.

Roger N.

David N.

People with significant control

Company previous names

Company filings

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