Conrad (Bootle) Holdco Ii Limited

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Conrad (bootle) Holdco Ii Limited

06457773•Private Limited With Share Capital

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX141SY
Website

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Incorporated

19/12/2007

Company Age

18 years

Directors

6

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Conrad (bootle) Holdco Ii Limited (06457773) is a private limited with share capital incorporated on 19/12/2007 (18 years old) and registered in abingdon, OX141SY. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/12/2007
OX141SY
2 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£5.58M

Net Assets

£-234.5K

Cash

£5.6K

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

4
D
david philip geoffrey bates
director
S
steven neville hardman
director
D
david philip geoffrey bates
director
A
anthony james o'carroll
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2024
Resolution
Category:Resolution
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Resolution
Category:Resolution
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Miscellaneous
Category:Miscellaneous
Date:10-06-2014
Change Person Director Company
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Accounts
Date:22-04-2008
Legacy
Category:Mortgage
Date:25-02-2008
Legacy
Category:Mortgage
Date:25-02-2008
Incorporation Company
Category:Incorporation
Date:19-12-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

Suites D&E Windrush Court, Blacklands Way, Abingdon, Ox14 1Sy, OX141SYRegistered

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Contact

renewables-map.co.uk
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX141SY