Condell Limited

05701638

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12-15 HANGER GREEN, LONDON, W5 3EL

Incorporated 07/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr James Herd

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Shanker Bhupendrabhai Patel

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Stephen Daniel Durdant-Hollamby

director · Since 21/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Carboclass Limited

75–100% shares

75–100% votes

Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 01906203 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2021

Former PSCs

Mr James Stanley Gibson Mcmeckan

Ceased 06/04/2021

Mrs Ruth Arlene Condell

Ceased 06/04/2021

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 09/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 08/04/2021Registered 14/04/2021Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/04/2021Registered 14/04/2021Satisfied 05/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 08/04/2021Registered 14/04/2021Satisfied 05/08/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/04/2021Registered 14/04/2021Satisfied 05/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2015Registered 13/10/2015Satisfied 08/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 26/10/2011Satisfied 08/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2011Registered 01/07/2011Satisfied 08/04/2021