Introduction
Watch Company
C
CONRAD (LANGAGE) LIMITED
CONRAD (LANGAGE) LIMITED is an active company incorporated on 19 September 2017 with the registered office located in Abingdon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. CONRAD (LANGAGE) LIMITED was registered 8 years ago.(SIC: 35110, 41100, 82990)
Status
active
Active since 8 years ago
Company No
10969369
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
CONRAD (COCHRANES) LIMITED
From: 19 September 2017To: 5 June 2019
Address
Suites D & E, Windrush Court Blacklands Way Abingdon, OX14 1SY,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 26 October 2017To: 20 December 2017
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 19 September 2017To: 26 October 2017
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveBlacklands Way, AbingdonOX14 1SY
Secretary
Appointed 07 Feb 2018
NEW, Mark David
Blacklands Way, AbingdonOX14 1SY
Secretary
07 Feb 2018
Active
BATES, David Philip Geoffrey
ActiveBlacklands Way, AbingdonOX14 1SY
Born February 1983
Director
Appointed 06 May 2021
BATES, David Philip Geoffrey
Blacklands Way, AbingdonOX14 1SY
Born February 1983
Director
06 May 2021
Active
O'CARROLL, Anthony James
ActiveBlacklands Way, AbingdonOX14 1SY
Born May 1974
Director
Appointed 30 Dec 2024
O'CARROLL, Anthony James
Blacklands Way, AbingdonOX14 1SY
Born May 1974
Director
30 Dec 2024
Active
APPLEBY, Sarah Helen
ResignedBlacklands Way, AbingdonOX14 1SY
Born December 1979
Director
Appointed 27 Jul 2020
Resigned 28 Apr 2021
APPLEBY, Sarah Helen
Blacklands Way, AbingdonOX14 1SY
Born December 1979
Director
27 Jul 2020
Resigned 28 Apr 2021
Resigned
DUNLEY, Christopher John Stewart
ResignedBlacklands Way, AbingdonOX14 1SY
Born December 1967
Director
Appointed 19 Dec 2017
Resigned 24 Jul 2020
DUNLEY, Christopher John Stewart
Blacklands Way, AbingdonOX14 1SY
Born December 1967
Director
19 Dec 2017
Resigned 24 Jul 2020
Resigned
HARDMAN, Steven Neville
ResignedBlacklands Way, AbingdonOX14 1SY
Born May 1968
Director
Appointed 19 Sept 2017
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Blacklands Way, AbingdonOX14 1SY
Born May 1968
Director
19 Sept 2017
Resigned 22 Oct 2024
Resigned
SHEARS, Christopher Noel Barry
ResignedBlacklands Way, AbingdonOX14 1SY
Born December 1971
Director
Appointed 19 Sept 2017
Resigned 31 Oct 2022
SHEARS, Christopher Noel Barry
Blacklands Way, AbingdonOX14 1SY
Born December 1971
Director
19 Sept 2017
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Windrush Court, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Conrad (Cherwell) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Blacklands Way, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2017
Ceased 14 Dec 2020
Conrad Energy (Holdings) Limited
Blacklands Way, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2017
Ceased 14 Dec 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2020
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2020
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
14 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2018
3 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2018
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2017
20 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2017
26 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2017