CONDICI LIMITED
Active - Accounts Filed
General Information
NAME
CONDICI LIMITED
COMPANY NUMBER
01678961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
17/11/1982
(42years old)
WEBSITE
www.condici.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/1991
27/04/1994
KENT HOUSE MARKETING LIMITED
View all previous names
LONDON
EC1R 5HL
Telephone: 02074114380
TPS: No
15-19 Cavendish Place
London
W1G 0QE
Telephone: 74114380
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDICI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Matthew Ryan Fallman (930354548) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONDICI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDICI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDICI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/1994 - Present (30 years and 4 months) Secretary: 06/01/2003 - Present (21 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
26/07/1991 - 18/12/1992 (1 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZACROFT LIMITED | Active - Accounts Filed | View Report |
| CONDICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDICI LIMITED | Active - Accounts Filed | View Report |
| ISPIRATO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Matthew Ryan Fallman (930354548) has left the board |
| 28/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Matthew Ryan Fallman (930354548) Appointed |
| 23/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/10/2017 | Daniel Philip Levy (908554994) has left the board |
| 17/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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