London
SE1 2AF
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Nicholas David Coleridge |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 days after company formation) |
Appointment Duration | 20 years (resigned 31 December 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Royal Avenue London SW3 4QE |
Secretary Name | Mrs Pamela Rose Raynor |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 days after company formation) |
Appointment Duration | 18 years (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Stormont Road London N6 4NP |
Secretary Name | Miss Penelope Samantha Juliette Scott-Bayfield |
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Status | Resigned |
Appointed | 01 January 2018(18 years after company formation) |
Appointment Duration | 6 months (resigned 06 July 2018) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Secretary Name | Ms Sabine Livine Vandenbroucke |
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Status | Resigned |
Appointed | 06 July 2018(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2022) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Director Name | Mr Albert Nathaniel Read |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 July 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Website | cntraveller.com |
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Telephone | 020 71523919 |
Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Condenet Inc. 100.00% Ordinary |
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Latest Accounts | 30 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 December |
Latest Return | 23 November 2022 (1 year, 4 months ago) |
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Next Return Due | 7 December 2023 (overdue) |
4 December 2023 | Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU (2 pages) |
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4 December 2023 | Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU (2 pages) |
30 November 2023 | Declaration of solvency (5 pages) |
24 November 2023 | Resolutions
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24 November 2023 | Appointment of a voluntary liquidator (3 pages) |
24 November 2023 | Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023 (2 pages) |
1 August 2023 | Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 (1 page) |
24 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
14 October 2022 | Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 (1 page) |
24 September 2022 | Accounts for a dormant company made up to 30 December 2021 (2 pages) |
14 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 30 December 2020 (2 pages) |
26 May 2021 | Appointment of Mr William Alexander Bowes as a director on 25 May 2021 (2 pages) |
13 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 September 2020 | Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020 (2 pages) |
23 January 2020 | Notification of Jonathan Edward Newhouse as a person with significant control on 23 November 2016 (2 pages) |
14 January 2020 | Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page) |
7 January 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
22 January 2019 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
2 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
9 July 2018 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page) |
9 July 2018 | Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (8 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (8 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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27 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 January 2012 | Company name changed condenet.uk LIMITED\certificate issued on 20/01/12
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20 January 2012 | Company name changed condenet.uk LIMITED\certificate issued on 20/01/12
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16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
14 December 2007 | Return made up to 09/12/07; no change of members (6 pages) |
14 December 2007 | Return made up to 09/12/07; no change of members (6 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
20 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 January 2006 | Return made up to 09/12/05; full list of members
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31 January 2006 | Return made up to 09/12/05; full list of members
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30 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
30 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
27 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
25 July 2001 | Director's particulars changed (1 page) |
25 July 2001 | Director's particulars changed (1 page) |
7 December 2000 | Return made up to 09/12/00; full list of members
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7 December 2000 | Return made up to 09/12/00; full list of members
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4 February 2000 | Memorandum and Articles of Association (12 pages) |
4 February 2000 | Memorandum and Articles of Association (12 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Resolutions
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25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Resolutions
|
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 January 2000 | Director resigned (1 page) |
17 December 1999 | Company name changed hollygem LIMITED\certificate issued on 20/12/99 (2 pages) |
17 December 1999 | Company name changed hollygem LIMITED\certificate issued on 20/12/99 (2 pages) |
9 December 1999 | Incorporation (16 pages) |
9 December 1999 | Incorporation (16 pages) |