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Condor Trade Limited

03797975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Montpelier Avenue, Bexley, DA5 3AP
Incorporated 29/06/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Bertrand Morley

director · Since 01/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 74

Miss Dawn Southam

director · Since 14/09/2010

MANAGER

BRITISH · UNITED KINGDOM · Age 44

D & W Services Limited

secretary · Since 29/06/2012

BRITISH

Also on 23 other boards

Miss Linzi Gwilliam

director · Since 19/11/2012

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Mr Neil Oliver Kilgallon

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ian Bertrand Morley

director · Since 01/03/2010

British · England · Age 74

Dawn Southam

director · Since 14/09/2010

British · United Kingdom · Age 44

D & W Services Limited

corporate secretary · Since 29/06/2012

Reg: 03209405

Also on 23 other boards

Linzi Gwilliam

director · Since 19/11/2012

British · United Kingdom · Age 48

Neil Oliver Kilgallon

director · Since 01/02/2019

British · England · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 17/09/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/09/1999

Albert Wallace Cowie

director · Resigned 17/09/2000

Albert Wallace Cowie

director · Resigned 07/07/2004

W K Nominees Limited

corporate secretary · Resigned 22/06/2007

Martin George Burgess

director · Resigned 31/05/2011

Celia Margaret Seston

secretary · Resigned 29/06/2012

Leanne Marie Jones

director · Resigned 28/02/2013

Celia Margaret Seston

director · Resigned 02/04/2013

Paula Scott Leslie

director · Resigned 31/12/2020

Persons with Significant Control

Grooveflower Limited

75–100% shares
75–100% votes
Appoint directors

19 Montpelier Avenue, Bexley, DA5 3AP

Reg: 05243659 · England And Wales · England And Wales

Notified 06/04/2016

Former PSCs

Mr Martin George Burgess

Ceased 01/07/2016

Change History

officer appointedD & W SERVICES LIMITED
2026-07-25
officer appointedGWILLIAM, Linzi
2026-07-25
officer appointedKILGALLON, Neil Oliver
2026-07-25
officer appointedMORLEY, Ian Bertrand
2026-07-25
officer appointedSOUTHAM, Dawn
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line119 Montpelier Avenue
2026-07-25

19 MONTPELIER AVENUE

post townBexley
2026-07-25

BEXLEY