Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Condor Logistics Limited
- Incorporated
- 19 March 1964 (62 years)
- Industry
- Freight transport by road (49410)
- Directors
- Christophe Bernard Francois Mathieu
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Condor Logistics LimitedNew Harbour Road SouthPooleBH15 4AJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Cavarec, Stéphanie
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
French
Born July 1974 (52)
Mathieu, Christophe Bernard Francois
Director · Appointed 22 February 2024
French
Born August 1968 (58)
Officer history (33 former)
1 April 2026
1 April 2026
Appointed Cavarec, Stéphanie as Secretary
7 April 2025
21 March 2025
Resigned Broomfield, Steven George as Secretary
30 September 2024
22 February 2024
Appointed Mathieu, Christophe Bernard Francois as Director
20 February 2024
6 March 2020
6 March 2020
6 March 2020
8 November 2018
23 August 2018
23 August 2018
1 April 2018
Appointed Broomfield, Steven George as Secretary
1 April 2018
Resigned Thakore, Ian Terence as Secretary
30 September 2016
30 September 2016
14 November 2014
14 November 2014
Appointed Thakore, Ian Terence as Secretary
30 March 2013
Resigned Sait, Robert Gordon as Director
11 October 2011
1 September 2011
Resigned Harrison, Matthew Rankine as Director
1 September 2011
3 September 2010
Appointed Harrison, Matthew Rankine as Director
25 June 2010
30 September 2009
Appointed Sait, Robert Gordon as Director
30 September 2009
6 October 2008
23 September 2008
23 September 2008
23 June 2008
26 January 2006
26 January 2006
19 April 2005
17 September 2004
9 September 2004
13 September 2002
2 August 2002
2 August 2002
Resigned Payn, Michael Snowdon as Director
2 August 2002
2 August 2002
2 August 2002
2 August 2002
10 April 2002
1 January 2002
Resigned Kingham, David as Director
4 September 2000
30 June 2000
30 June 2000
22 February 1999
Resigned Wynne Powell, Ian as Director
27 August 1998
17 June 1998
17 June 1998
20 May 1998
Resigned Sedgwick, Anthony George as Director
20 May 1998
Appointed Wynne Powell, Ian as Director
15 May 1997
Appointed Kingham, David as Director
15 May 1997
Appointed Sedgwick, Anthony George as Director
16 November 1995
Resigned Cervera-Jackson, Anthony Graham as Director
16 November 1995
Resigned Whitehead, Timothy John as Director
21 April 1994
3 November 1993
Appointed Payn, Michael Snowdon as Director
3 November 1993
Appointed Whitehead, Timothy John as Director
2 November 1993
6 September 1993
27 October 1992
Appointed Cervera-Jackson, Anthony Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4421657
Former controllers (2)
24 September 2025
Ceased Condor UK Holdings Limited — Owns 75–100% of shares
6 March 2020
Ceased Macquarie Infrastructure & Real Assets (Europe) Limited — Holds 75–100% of voting rights
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Condor Ferries Limited Has significant influence or control
Condor Limited Owns 75–100% of shares
Condor Logistics Limited This company Owns 75–100% of shares
Condor Marine Services Limited Has significant influence or control
Condor Port Agencies Limited Owns 75–100% of shares
Enterprise Express Limited Has significant influence or control
Financials
Balance sheet as at 29 March 2025 · micro entity accounts
- Net Assets
- £145,999
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £145,999 | £145,999 | £145,999 |
| Debtors | £0 | £0 | |
| Cash | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £145,999 | £145,999 | £145,999 |
| Net Assets | £145,999 | £145,999 | £145,999 |
| Shareholder Funds | £145,999 | £145,999 | £145,999 |
| Turnover | £0 | £0 | |
| Cost of Sales | £0 | £0 | |
| Gross Profit | £0 | £0 | |
| Admin Expenses | £0 | £0 | |
| Operating Profit | £0 | £0 | |
| Profit Before Tax | £0 | £0 | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Micro company accounts | 29 March 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 11 May 2026 | Appointment of a secretary | |||
| 2 October 2025 | Notification of a person with significant control |
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