Introduction
Watch Company
C
CONRAD (SUNDON) LIMITED
CONRAD (SUNDON) LIMITED is an active company incorporated on 28 April 2020 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. CONRAD (SUNDON) LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12575279
LTD Company
Age
5 Years
Incorporated 28 April 2020
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 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Suites D&E Windrush Court Blacklands Way Abingdon, OX14 1SY,
Previous Addresses
Suites D & E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
From: 28 April 2020To: 29 July 2020
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
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...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveWindrush Court, AbingdonOX14 1SY
Secretary
Appointed 28 Apr 2020
NEW, Mark David
Windrush Court, AbingdonOX14 1SY
Secretary
28 Apr 2020
Active
BATES, David Philip Geoffrey
ActiveWindrush Court, AbingdonOX14 1SY
Born February 1983
Director
Appointed 06 May 2021
BATES, David Philip Geoffrey
Windrush Court, AbingdonOX14 1SY
Born February 1983
Director
06 May 2021
Active
O'CARROLL, Anthony James
ActiveWindrush Court, AbingdonOX14 1SY
Born May 1974
Director
Appointed 30 Dec 2024
O'CARROLL, Anthony James
Windrush Court, AbingdonOX14 1SY
Born May 1974
Director
30 Dec 2024
Active
APPLEBY, Sarah Helen
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1979
Director
Appointed 27 Jul 2020
Resigned 28 Apr 2021
APPLEBY, Sarah Helen
Windrush Court, AbingdonOX14 1SY
Born December 1979
Director
27 Jul 2020
Resigned 28 Apr 2021
Resigned
DUNLEY, Christopher John Stewart
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1967
Director
Appointed 28 Apr 2020
Resigned 24 Jul 2020
DUNLEY, Christopher John Stewart
Windrush Court, AbingdonOX14 1SY
Born December 1967
Director
28 Apr 2020
Resigned 24 Jul 2020
Resigned
HARDMAN, Steven Neville
ResignedWindrush Court, AbingdonOX14 1SY
Born May 1968
Director
Appointed 28 Apr 2020
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Windrush Court, AbingdonOX14 1SY
Born May 1968
Director
28 Apr 2020
Resigned 22 Oct 2024
Resigned
SHEARS, Christopher Noel Barry
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1971
Director
Appointed 28 Apr 2020
Resigned 31 Oct 2022
SHEARS, Christopher Noel Barry
Windrush Court, AbingdonOX14 1SY
Born December 1971
Director
28 Apr 2020
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 21 Jul 2023
Conrad (Windrush) Ii Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
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 28 Apr 2020
Ceased 21 Jul 2023
Conrad Energy (Holdings) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 21 Jul 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
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
5 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020