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CONRAD ENERGY (HOLDINGS) LIMITED - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Company Information
- Company registration number
- 10968901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suites D&E Windrush Court
- Blacklands Way
- Abingdon
- OX14 1SY
- England Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England UK
Management
- Managing Directors
- HARDMAN, Steven Neville
- BATES, David Philip Geoffrey
- Company secretaries
- NEW, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-18
- Age Of Company 2017-09-18 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Conrad Energy (Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STARDUST MASTER PROJECTCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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CONRAD ENERGY (HOLDINGS) LIMITED Company Description
- CONRAD ENERGY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10968901. Its current trading status is "live". It was registered 2017-09-18. It was previously called STARDUST MASTER PROJECTCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suites D&e Windrush Court .
Get CONRAD ENERGY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conrad Energy (Holdings) Limited - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
- 2017-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-20) - AA
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confirmation-statement-with-no-updates (2023-09-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-09-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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capital-allotment-shares (2021-03-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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capital-allotment-shares (2021-12-31) - SH01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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confirmation-statement-with-updates (2021-09-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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memorandum-articles (2020-06-29) - MA
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resolution (2020-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-04-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-01-03) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-01-16) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-12) - CH01
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confirmation-statement-with-updates (2018-09-18) - CS01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC02
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change-person-director-company-with-change-date (2018-01-03) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-29) - PSC09
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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resolution (2017-11-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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incorporation-company (2017-09-18) - NEWINC
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change-account-reference-date-company-current-shortened (2017-12-21) - AA01