Conrad (larport) Limited. net worth, address, company information. Free

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Conrad (Larport) Limited (number 10052064) is a private limited company established on 2016-03-09. The enterprise is registered at Suites D & E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Having undergone a change in 2022-09-21, the previous name the enterprise utilized was Conrad (Clay Hill) Limited. Conrad (Larport) Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Conrad (larport) Limited
Number	10052064
Date of Incorporation:	2016-03-09
End of financial year:	31 March
Address:	Suites D & E Windrush Court, Blacklands Way, Abingdon, OX14 1SY
SIC code:	41100 - Development of building projects 35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: David B. (in the company from 06 May 2021), Steven H. (appointment date: 22 September 2017). 1 secretary is there as well: Mark N. (appointed on 07 February 2018). The Companies House reports 5 persons of significant control, namely: Conrad (Larport) Holdco Limited can be found at Blacklands Way, OX14 1SY Abingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conrad Energy (Holdings) Ii Limited can be found at Windrush Court, Blacklands Way, OX14 1SY Abingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conrad Energy (Holdings) Limited can be found at Blacklands Way, OX14 1SY Abingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Conrad (Larport) Holdco Limited

16 November 2023

Address	Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15241659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conrad Energy (Holdings) Ii Limited

13 October 2021 - 16 November 2023

Address	Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12884337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conrad Energy (Holdings) Limited

12 June 2018 - 13 October 2021

Address	Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10968901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conrad Energy Limited

22 September 2017 - 12 June 2018

Address	Suites D&E Windrush Court Blacklands Way, Abingdon, Oxfordshire, OX14 1SY, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09866059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henrik L.

6 April 2016 - 19 December 2017

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(PSC02) Notification of a person with significant control November 16, 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control November 16, 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 16, 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 8, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed conrad (clay hill) LIMITEDcertificate issued on 21/09/22 filed on: 21st, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 8, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On February 23, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 13, 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 13, 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 8, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 28, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AP01) On July 27, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 24, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) On July 27, 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, June 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, June 2020 \| resolution	Free Download (3 pages)
(CH01) On April 15, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 8, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, January 2020 \| accounts	Free Download
(CS01) Confirmation statement with updates March 8, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (11 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On October 19, 2017 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) On May 30, 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CH01) On May 30, 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 12, 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 12, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 22, 2017 filed on: 23rd, May 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates March 8, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On February 7, 2018 - new secretary appointed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 23, 2018 filed on: 23rd, January 2018 \| resolution	Free Download (3 pages)
(AP01) On December 19, 2017 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 19, 2017 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suites D & E Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY on January 9, 2018 filed on: 9th, January 2018 \| address	Free Download (2 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 24th, November 2017 \| officers	Free Download (3 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 22, 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 22, 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on October 6, 2017 filed on: 6th, October 2017 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates March 8, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 8, 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed midland commodities trading LIMITEDcertificate issued on 15/03/16 filed on: 15th, March 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2016 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 9, 2016: 1.00 GBP capital

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