Company information:
Condor Marine Services Limited (No: 03142214)
Address: CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ
Status: Active
Incorporated: 21-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: ASHLEY HENRY JOHN KELSO ( DOB: Feb-1975 From: Mar-2020 )
Current Director: RUSSELL MARTIN KEW ( DOB: Apr-1957 From: Nov-2018 )
Current Director: CHRISTOPHE BERNARD FRANCOIS MATHIEU ( DOB: Aug-1968 From: Feb-2024 )
Current Secretary: STEVEN GEORGE BROOMFIELD ( From: Apr-2018 )
Resigned Director: RICHARD ABEL ( DOB: Aug-1970 From: Feb-2016 To: Jan-2018 )
Resigned Director: CATHERINE ISABELLE BATES ( DOB: Feb-1987 From: Jan-2018 To: Mar-2020 )
Resigned Director: DAVID MARTIN BRALSFORD ( DOB: Jan-1948 From: Nov-1996 To: Aug-2002 )
Resigned Director: DAVID CHRISTOPHER BUTCHER ( DOB: Oct-1943 From: Jan-1996 To: Sep-1998 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: Sep-2016 To: Aug-2018 )
Resigned Director: CRAIG ROBERT CLIFFORD ( DOB: May-1967 From: Sep-1998 To: Jan-2000 )
Resigned Director: ROBERT FREDERICK CLIFFORD ( DOB: Feb-1943 From: Jan-2000 To: Mar-2002 )
Resigned Director: RAFFAELLA LEVANTESI COPPER ( DOB: Mar-1980 From: Jul-2013 To: Feb-2016 )
Resigned Director: CLIVE ANDREW DENNY ( DOB: Jun-1952 From: Apr-1998 To: Sep-1998 )
Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967 From: Sep-2008 To: Mar-2012 )
Resigned Director: MICHAEL DUDLEY FENTON ( DOB: May-1950 From: Dec-1995 To: Apr-1998 )
Resigned Director: JAMES SIMON RICHARD FULFORD ( DOB: Jul-1961 From: Apr-2013 To: Nov-2014 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Jan-2006 To: Feb-2009 )
Resigned Director: NOEL HARRISON ( DOB: Jan-1961 From: Jul-2009 To: Sep-2016 )
Resigned Director: ROLAND JOSEPH HOY ( From: Jan-1996 To: Mar-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: STEPHEN ROBERT MAYCOCK ( DOB: Dec-1959 From: Jul-1998 To: Jan-2006 )
Resigned Director: JOHN JOE CHARLES NAPTON ( DOB: Aug-1972 From: Mar-2020 To: Feb-2024 )
Resigned Director: ROGER BROUARD NORMAN ( DOB: Jul-1944 From: Dec-1995 To: Aug-2002 )
Resigned Director: ROBERT ALEXANDER PROVAN ( DOB: Sep-1949 From: Jul-1998 To: Oct-2008 )
Resigned Director: LEITH ALEXANDER REX THOMPSON ( DOB: Nov-1951 From: Sep-1998 To: Sep-2000 )
Resigned Director: LAWRENCE VICTOR DOLMAN TINDALE ( DOB: Apr-1921 From: Jan-1996 To: May-1996 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( From: Apr-2012 To: Jul-2013 )
Resigned Director: ANTHONY ROSS WHITE ( From: Dec-1995 To: Jul-1998 )
Resigned Director: PETER JOHN WHOTTON ( DOB: Feb-1948 From: Dec-1995 To: Aug-2002 )
Resigned Secretary: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: NOEL HARRISON ( DOB: Jan-1961 From: Sep-2008 To: Nov-2014 )
Resigned Secretary: STEPHEN ROBERT MAYCOCK ( DOB: Dec-1959 From: Dec-1995 To: Jan-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: IAN TERENCE THAKORE ( From: Nov-2014 To: Apr-2018 )
Persons of Significant Control:
Condor Limited, Condor House New Harbour Road South, Hamworthy, Poole, Dorset, BH15 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Macquarie Infrastructure & Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-06)
Company Accounts Summary (£)
| Item | 2022-03-26 | 2023-03-25 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 800,991 | 158,652 | 800991.0,158652.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 40,474 | 40,475 | 40474.0,40475.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 760,517 | 118,177 | 760517.0,118177.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 790,991 | 146,652 | 790991.0,146652.0 |
| Total assets less current liabilities | 790,991 | 146,652 | 790991.0,146652.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 790,991 | 146,652 | 790991.0,146652.0 |
| Equity / share capital and reserves | 790,991 | 146,652 | 790991.0,146652.0 |