About

Registered Number: 10969552
Date of Incorporation: 19/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY,

 

Conrad (Calne) Ltd was registered on 19 September 2017 with its registered office in Abingdon. We don't currently know the number of employees at Conrad (Calne) Ltd. The companies director is listed as New, Mark David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEW, Mark David 07 February 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
CH01 - Change of particulars for director 27 July 2020
RESOLUTIONS - N/A 29 June 2020
MA - Memorandum and Articles 29 June 2020
MR01 - N/A 29 April 2020
CH01 - Change of particulars for director 16 April 2020
PSC07 - N/A 10 February 2020
PSC02 - N/A 10 February 2020
MR01 - N/A 07 January 2020
AA - Annual Accounts 03 January 2020
RESOLUTIONS - N/A 24 December 2019
MA - Memorandum and Articles 24 December 2019
CS01 - N/A 18 September 2019
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 30 August 2018
PSC02 - N/A 03 June 2018
PSC09 - N/A 03 June 2018
AP03 - Appointment of secretary 12 February 2018
CH01 - Change of particulars for director 03 January 2018
AD01 - Change of registered office address 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AD01 - Change of registered office address 03 January 2018
AP01 - Appointment of director 20 December 2017
AA01 - Change of accounting reference date 20 December 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
AD01 - Change of registered office address 26 October 2017
NEWINC - New incorporation documents 19 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2020 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.