CL

CONRAD (BASINGSTOKE) LIMITED

Active

Company number 12500002

Abingdon, United Kingdom · Incorporated 5 March 2020

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LUCERNE BASING LIMITED · 5 March 2020 – 21 July 2021

Company overview

CONRAD (BASINGSTOKE) LIMITED is an active private limited company incorporated on 5 March 2020 and registered in England and Wales (Company No. 12500002). It is currently located at Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY.

The company’s principal activity is classified under SIC 82990 (Other business support service activities n.e.c.). It is a wholly owned subsidiary of Conrad Energy (Holdings) II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company is up to date with its obligations. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 12 April 2026. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 5 March 2026, with the next due by 19 March 2027.

The board consists of directors Anthony James O’Carroll (appointed 30 December 2024, Irish) and David Philip Geoffrey Bates (appointed 21 June 2021, British). Mark David New acts as company secretary. The company has no charges, no insolvency history, and maintains a clean filing record.

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
5 March 2026
Next due
19 March 2027
6 months 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 Energy (Holdings) Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Accounts With Accounts Type Small
Accounts
5 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 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
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Second Filing Of Director Appointment With Name
Officers
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Capital Name Of Class Of Shares
Capital
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Incorporation Company
Incorporation
5 March 2020 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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