Condorcastle Limited

Active04207160 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Timothy George Pearson-Burton
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
British
Born July 1982 (44)
Officer history (11 former)
18 November 2019
Resigned Spittal, James Michael as Director
18 November 2019
Appointed Pearson-Burton, Timothy George as Director
25 October 2018
Appointed Spittal, James Michael as Director
25 October 2018
Resigned Winearls, Nicholas Dudley as Director
29 September 2016
Resigned Leigh Carr Limited as Corporate Director
28 June 2013
Appointed Winearls, Nicholas Dudley as Director
28 June 2013
Resigned Caseley, John Paul as Director
7 January 2010
Appointed Caseley, John Paul as Director
7 January 2010
Resigned Cavendish Secretarial Limited as Corporate Secretary
17 February 2006
Resigned Calpe Secretaries Ltd as Corporate Secretary
17 February 2006
Appointed Leigh Carr Limited as Corporate Director
17 February 2006
Appointed Cavendish Secretarial Limited as Corporate Secretary
17 February 2006
Resigned Calpe Directors Ltd as Corporate Director
12 April 2004
Appointed Calpe Directors Ltd as Corporate Director
12 April 2004
Resigned Cornish, Michael Thomas as Director
31 March 2003
Appointed Calpe Secretaries Ltd as Corporate Secretary
31 March 2003
Resigned Johnson, Andrew as Secretary
18 May 2001
Appointed Johnson, Andrew as Secretary
18 May 2001
Appointed Cornish, Michael Thomas as Director
18 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 November 2019
Has significant influence or control (as a trust)
British
Born July 1982 (44)
Former controllers (4)
18 November 2019
Ceased James Michael Spittal — Has significant influence or control (as a trust)
25 October 2018
Ceased Nicholas Dudley Winearls — Has significant influence or control
25 October 2018
Ceased Julia Hilson Mathias — Has significant influence or control
25 October 2018
Ceased Ian Fred Ledger — Has significant influence or control

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 £1,000 £1,000
Balance sheet detail
20232022
Cash£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 October 2026
9 December 2025Accounts for a dormant company30 April 2025
29 October 2025Confirmation statement with updates25 October 2025
14 January 2025Accounts for a dormant company30 April 2024
29 October 2024Change of details for a person with significant control
Show all recent filings

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