Condor Trade Limited

Active03797975 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Linzi Gwilliam
Dawn Southam
Accounts type
Total exemption full
Address
19 Montpelier Avenue
Bexley
DA5 3AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born February 1963 (63)
Gwilliam, Linzi
Director · Appointed 19 November 2012
British
Born July 1978 (48)
Corporate Secretary · Appointed 29 June 2012
Southam, Dawn
Director · Appointed 14 September 2010
British
Born April 1982 (44)
Director · Appointed 1 March 2010
British
Born October 1951 (75)
Officer history (10 former)
31 December 2020
Resigned Leslie, Paula Scott as Director
1 February 2019
Appointed Kilgallon, Neil Oliver as Director
2 April 2013
Resigned Seston, Celia Margaret as Director
28 February 2013
Resigned Jones, Leanne Marie as Director
19 November 2012
Appointed Gwilliam, Linzi as Director
29 June 2012
Appointed D & W Services Limited as Corporate Secretary
29 June 2012
Resigned Seston, Celia Margaret as Secretary
31 May 2011
Resigned Burgess, Martin George as Director
14 September 2010
Appointed Southam, Dawn as Director
1 March 2010
Appointed Morley, Ian Bertrand as Director
10 July 2009
Appointed Jones, Leanne Marie as Director
21 July 2008
Appointed Seston, Celia Margaret as Director
22 June 2007
Resigned W K Nominees Limited as Corporate Secretary
22 June 2007
Appointed Seston, Celia Margaret as Secretary
1 May 2005
Appointed Burgess, Martin George as Director
20 August 2004
Appointed Leslie, Paula Scott as Director
7 July 2004
Resigned Cowie, Albert Wallace as Director
12 March 2001
Appointed Cowie, Albert Wallace as Director
17 September 2000
Resigned Cowie, Albert Wallace as Director
17 September 1999
Appointed Cowie, Albert Wallace as Director
17 September 1999
Appointed W K Nominees Limited as Corporate Secretary
17 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England And Wales
Reg. no. 05243659
Former controllers (1)
1 July 2016
Ceased Martin George Burgess — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates5 August 2026
27 May 2026Total exemption full accounts30 September 2025
20 February 2026Cessation of a person with significant control
5 August 2025Confirmation statement with updates5 August 2025
14 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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