Introduction
Watch Company
C
CONRAD (BOLTON B) LIMITED
CONRAD (BOLTON B) LIMITED is an active company incorporated on 26 January 2023 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 (BOLTON B) LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14618542
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Suites D&E Windrush Court Blacklands Way Abingdon, OX14 1SY,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveWindrush Court, AbingdonOX14 1SY
Secretary
Appointed 26 Jan 2023
NEW, Mark David
Windrush Court, AbingdonOX14 1SY
Secretary
26 Jan 2023
Active
BATES, David Philip Geoffrey
ActiveWindrush Court, AbingdonOX14 1SY
Born February 1983
Director
Appointed 26 Jan 2023
BATES, David Philip Geoffrey
Windrush Court, AbingdonOX14 1SY
Born February 1983
Director
26 Jan 2023
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
SILK, Philip James
ActiveWindrush Court, AbingdonOX14 1SY
Born November 1985
Director
Appointed 10 Nov 2025
SILK, Philip James
Windrush Court, AbingdonOX14 1SY
Born November 1985
Director
10 Nov 2025
Active
HARDMAN, Steven Neville
ResignedWindrush Court, AbingdonOX14 1SY
Born May 1968
Director
Appointed 26 Jan 2023
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Windrush Court, AbingdonOX14 1SY
Born May 1968
Director
26 Jan 2023
Resigned 22 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 26 Jan 2023
Conrad Energy (Holdings) Ii Limited
Blacklands Way, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2023