Condor Logistics started in year 1964 as Private Limited Company with registration number 00797017. The Condor Logistics company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Hamworthy Poole at Condor House. Postal code: BH15 4AJ. Since 12th January 2004 Condor Logistics Limited is no longer carrying the name Commodore Express.
At the moment there are 3 directors in the the firm, namely John N., Ashley K. and Russell K.. In addition one secretary - Steven B. - is with the company. At the moment 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.
| Office Address | Condor House |
| Office Address2 | New Harbour Road South |
| Town | Hamworthy Poole |
| Post code | BH15 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 00797017 |
| Date of Incorporation | Thu, 19th Mar 1964 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 08 November 2018
Position: Secretary
Appointed: 01 April 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Condor Uk Holdings 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. Another entity in the persons with significant control register is Macquarie Infrastructure & Real Assets (Europe) Limited that entered 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 Uk Holdings 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 | 4421657 |
| 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 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 |
| Commodore Express | January 12, 2004 |
| Commodore Shipping (portsmouth) | March 1, 1994 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-26 | 2023-03-25 |
| Balance Sheet | ||
| Current Assets | 145 999 | 145 999 |
| Net Assets Liabilities | 145 999 | 145 999 |
| Other | ||
| Current Asset Investments | 145 999 | 145 999 |
| Net Current Assets Liabilities | 145 999 | 145 999 |
| Total Assets Less Current Liabilities | 145 999 | 145 999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 25th March 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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