CL

CONRAD (CALNE) LIMITED

Active

Company number 10969552

Abingdon, England · Incorporated 19 September 2017

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

Last updated on 23 August 2026

Production of electricity · SIC 35110

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

CONRAD (CALNE) LIMITED is an active private limited company incorporated on 19 September 2017 and registered in England and Wales (Company No. 10969552). It operates from Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY. The company’s principal activities are electricity production (SIC 35110) and development of building projects (SIC 41100).

It is a wholly owned subsidiary of Conrad (Cherwell) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Anthony James O’Carroll (Irish director, appointed 30 December 2024), David Philip Geoffrey Bates (British director, appointed 6 May 2021), and Mark David New (company secretary, appointed 7 February 2018).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 20 February 2026. The confirmation statement was last made up to 18 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Conrad (Cherwell) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2026 View
Legacy
Accounts
20 February 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Second Filing Of Director Appointment With Name
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Memorandum Articles
Incorporation
24 December 2019 View
Resolution
Resolution
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Incorporation Company
Incorporation
19 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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