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Home > England & Wales Companies > CONDOR INVESTMENTS LIMITED
Company Information for

CONDOR INVESTMENTS LIMITED

31 FIELDS DRIVE, SANDBACH, CHESHIRE, CW11 1YB,
Company Registration Number
02090531
Private Limited Company
Active

Company Overview

About Condor Investments Ltd
CONDOR INVESTMENTS LIMITED was founded on 1987-01-16 and has its registered office in Cheshire. The organisation's status is listed as "Active". Condor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONDOR INVESTMENTS LIMITED
 
Legal Registered Office
31 FIELDS DRIVE
SANDBACH
CHESHIRE
CW11 1YB
Other companies in CW11
 
Filing Information
Company Number 02090531
Company ID Number 02090531
Date formed 1987-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 01:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDOR INVESTMENTS LIMITED
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Companies with same name CONDOR INVESTMENTS LIMITED
The following companies were found which have the same name as CONDOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDOR INVESTMENTS LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE4 0WH Live Company formed on the 2011-01-05
Condor Investments LLC 0194 Cabin Drive Carbondale CO 81623 Delinquent Company formed on the 2005-11-01
Condor Investments LLC 1555 N Cline Ave Griffith IN 46319 Active Company formed on the 2005-06-27
Condor Investments Inc 6435 S Dayton St Apt 107 Englewood CO 80111 Delinquent Company formed on the 2004-10-01
CONDOR INVESTMENTS, LLC PO BOX 7195 DALLAS TX 75209 ACTIVE Company formed on the 2011-09-13
CONDOR INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1998-10-14
CONDOR INVESTMENTS LIMITED PARTNERSHIP NV Revoked Company formed on the 2005-12-07
CONDOR INVESTMENTS PTY. LIMITED NSW 2076 Dissolved Company formed on the 1989-01-13
Condor Investments Corporation Delaware Unknown
CONDOR INVESTMENTS GROUP INC Delaware Unknown
Condor Investments Corporation LLC Delaware Unknown
Condor Investments, Inc. Delaware Unknown
CONDOR INVESTMENTS, INC. 224 DATURA STREET, SUITE 1401 W PALM BEACH FL 33401 Inactive Company formed on the 1979-03-28
CONDOR INVESTMENTS, INC. 605 ALMERIA AVE. CORAL GABLES FL 33134 Active Company formed on the 1989-09-06
CONDOR INVESTMENTS OF SOUTHWEST FLORIDA, LLC 4140 ROBERTS POINT CIR. SARASOTA FL 34242 Active Company formed on the 2013-07-15
CONDOR INVESTMENTS GROUP, INC. 16091 BLATT BLVD WESTON FL 33326 Inactive Company formed on the 2005-03-24
CONDOR INVESTMENTS SERVICES CORPORATION 622 N.W. 57TH COURT MIAMI FL 33126 Inactive Company formed on the 1993-08-16
CONDOR INVESTMENTS, LLC 2400 COLUMBIA DR. CLEARWATER FL 33763 Inactive Company formed on the 2006-07-06
CONDOR INVESTMENTS OF PALM BEACH COUNTY, INC. 1108 Turnbridge Drive Jupiter FL 33458 Active Company formed on the 1991-08-26
CONDOR INVESTMENTS LLC Delaware Unknown

Company Officers of CONDOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROGER HORSFIELD
 Company Secretary 1995-03-16
MARTIN ROGER HORSFIELD
 Director 2005-04-02
THOMAS NORMAN ROGER HORSFIELD
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN MARION ALLEN
 Company Secretary 1990-12-31 1995-03-15
CAROLYN MARION ALLEN
 Director 1990-12-31 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROGER HORSFIELD THE NORDENFELT COMPANY LIMITED Company Secretary 2001-02-10 CURRENT 2000-02-15 Active
THOMAS NORMAN ROGER HORSFIELD THE NORDENFELT COMPANY LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active
THOMAS NORMAN ROGER HORSFIELD SAXONCARE LIMITED Director 1991-01-30 CURRENT 1988-08-10 Active
THOMAS NORMAN ROGER HORSFIELD HORSFIELDS (BARROW) LIMITED Director 1990-12-31 CURRENT 1973-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0131/12/14 FULL LIST
2015-01-14AR0131/12/14 FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Martin Roger Horsfield on 2010-01-22
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-20363aReturn made up to 31/12/08; full list of members
2008-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09363aReturn made up to 31/12/07; full list of members
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 81 DUKE STREET BARROW-IN-FURNESS CUMBRIA LA14 1RH
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-31363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-18363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-03-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1988-12-08287REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 35 ESSEX DRIVE KIDSGROVE SOTKE-ON-TRENT ST7 1HE
1988-12-08AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-12-08363RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-03-01PUC 5WD 26/01/88 PD 20/01/87--------- £ SI 2@1
1987-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-16CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONDOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDOR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDOR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONDOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CONDOR INVESTMENTS LIMITED owns 3 domain names.

trentheath.co.uk   saxoncare.co.uk   condorinvestments.co.uk  

Trademarks
We have not found any records of CONDOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDOR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONDOR INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONDOR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDOR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW11 1YB