| Company Name | Condita Group (UK) Ltd |
|---|---|
| Director | Christopher Roy Selby |
| Company Status | Active |
| Company Number | 07024951 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Christopher Roy Selby |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Attollo, Elsie Whiteley Centre Hopwood Lane Halifax HX1 5ER |
| Secretary Name | Mr Christopher Gordon Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breck Top Farm Stocks Lane Mount Tabor Halifax West Yorkshire HX2 7TA |
| Director Name | Mr Phillip Parramore |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(2 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 October 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Quarry House Burnley Road Sowerby Bridge West Yorkshire HX6 2TF |
Location
| Registered Address | C/O Attollo, Elsie Whiteley Centre Hopwood Lane Halifax HX1 5ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Shareholders
| 750 at £1 | Christopher Roy Selby 75.00% Ordinary |
|---|---|
| 250 at £1 | Phillip Parramore 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 26 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 May 2017 | Registered office address changed from Lane Ends Barn 4 Lane Ends Norland Sowerby Bridge West Yorkshire HX6 3QG England to C/O Attollo, Elsie Whiteley Centre Hopwood Lane Halifax HX1 5ER on 1 May 2017 (1 page) |
| 1 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 1 May 2017 | Registered office address changed from Lane Ends Barn 4 Lane Ends Norland Sowerby Bridge West Yorkshire HX6 3QG England to C/O Attollo, Elsie Whiteley Centre Hopwood Lane Halifax HX1 5ER on 1 May 2017 (1 page) |
| 1 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 23 June 2016 | Registered office address changed from 24 Rothwell Drive Halifax West Yorkshire HX1 2EZ to Lane Ends Barn 4 Lane Ends Norland Sowerby Bridge West Yorkshire HX6 3QG on 23 June 2016 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Registered office address changed from 24 Rothwell Drive Halifax West Yorkshire HX1 2EZ to Lane Ends Barn 4 Lane Ends Norland Sowerby Bridge West Yorkshire HX6 3QG on 23 June 2016 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Registered office address changed from 24 Rothwell Drive Halifax West Yorkshire HX1 2EZ England on 21 April 2014 (1 page) |
| 21 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Registered office address changed from Quarry House Burnley Road Sowerby Bridge West Yorkshire HX6 2TF United Kingdom on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from Quarry House Burnley Road Sowerby Bridge West Yorkshire HX6 2TF United Kingdom on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from 24 Rothwell Drive Halifax West Yorkshire HX1 2EZ England on 21 April 2014 (1 page) |
| 17 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Termination of appointment of Phillip Parramore as a director (1 page) |
| 23 October 2012 | Termination of appointment of Phillip Parramore as a director (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Appointment of Mr Phillip Parramore as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Phillip Parramore as a director (2 pages) |
| 12 April 2012 | Director's details changed for Mr Christopher Roy Selby on 12 April 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Christopher Roy Selby on 12 April 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from the Old Printworks 10 Church Street Biggleswade Bedfordshire SG18 0JS on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from the Old Printworks 10 Church Street Biggleswade Bedfordshire SG18 0JS on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from the Old Printworks 10 Church Street Biggleswade Bedfordshire SG18 0JS on 4 January 2012 (1 page) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 9 February 2010 | Registered office address changed from Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF on 9 February 2010 (2 pages) |
| 15 December 2009 | Termination of appointment of Christopher Poole as a secretary (2 pages) |
| 15 December 2009 | Termination of appointment of Christopher Poole as a secretary (2 pages) |
| 21 September 2009 | Incorporation (16 pages) |
| 21 September 2009 | Incorporation (16 pages) |