Company information:
Condorocean Limited (No: 04207991)
Address: 12 HELMET ROW, LONDON, EC1V 3QJ
Status: Active
Incorporated: 30-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY GEORGE PEARSON-BURTON ( DOB: Jul-1982 From: Nov-2019 )
Current Director: TIMOTHY PEARSON-BURTON ( DOB: Jul-1982 From: Nov-2019 )
Resigned Director: CALPE DIRECTORS LTD ( From: Apr-2004 To: Feb-2006 )
Resigned Director: JOHN PAUL CASELEY ( DOB: Aug-1953 From: Jan-2010 To: Jun-2013 )
Resigned Director: MICHAEL THOMAS CORNISH ( From: May-2001 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Director: LEIGH CARR LIMITED ( From: Feb-2005 To: Sep-2016 )
Resigned Director: JAMES MICHAEL SPITTAL ( DOB: Oct-1963 From: Oct-2018 To: Nov-2019 )
Resigned Director: NICHOLAS DUDLEY WINEARLS ( DOB: Mar-1953 From: Jun-2013 To: Oct-2018 )
Resigned Secretary: CALPE SECRETARIES LTD ( From: Mar-2003 To: Feb-2006 )
Resigned Secretary: CAVENDISH SECRETARIAL LIMITED ( From: Feb-2006 To: Jan-2010 )
Resigned Secretary: ANDREW JOHNSON ( From: May-2001 To: Mar-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Mr Timothy Pearson-Burton, C/O Landmark Management S.A.M. 17 Avenue De La Costa, B.P. 167, Monaco, Monaco, MC98003, Monaco: Has significant influence or control as a trustee of a trust (Notified: 2019-11-18)
Mr James Michael Spittal, Monaco, Alpes Maritimes, 98000, Monaco: Has significant influence or control as a trustee of a trust (Notified: 2018-10-25, Ceased: 2019-11-18)
Mr Ian Fred Ledger, C/O Landmark Management S.A.M. 17 Avenue De La Costa, Monte Carlo, 98000, Monaco: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-25)
Mr Nicholas Dudley Winearls, C/O Landmark Management S.A.M. 17 Avenue De La Costa, Monte Carlo, 98000, Monaco: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-25)
Ms Julia Hilson Mathias, C/O Landmark Management S.A.M. 17 Avenue De La Costa, Monte Carlo, 98000, Monaco: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-25)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |