Introduction
Watch Company
C
CONRAD (GLYME) LIMITED
CONRAD (GLYME) LIMITED is an active company incorporated on 29 November 2022 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 (GLYME) LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14514542
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Suites D&E Windrush Court Blacklands Way Abingdon, OX14 1SY,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
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
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveWindrush Court, AbingdonOX14 1SY
Secretary
Appointed 29 Nov 2022
NEW, Mark David
Windrush Court, AbingdonOX14 1SY
Secretary
29 Nov 2022
Active
BATES, David Philip Geoffrey
ActiveWindrush Court, AbingdonOX14 1SY
Born February 1983
Director
Appointed 29 Nov 2022
BATES, David Philip Geoffrey
Windrush Court, AbingdonOX14 1SY
Born February 1983
Director
29 Nov 2022
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
HARDMAN, Steven Neville
ResignedWindrush Court, AbingdonOX14 1SY
Born May 1968
Director
Appointed 29 Nov 2022
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Windrush Court, AbingdonOX14 1SY
Born May 1968
Director
29 Nov 2022
Resigned 22 Oct 2024
Resigned
Persons with significant control
1
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 29 Nov 2022
Conrad (Glyme) Holdco Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2022