ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kondor Trading Ltd

Kondor Trading Ltd is a dormant company incorporated on 16 September 2005 with the registered office located in Sevenoaks, Kent. Kondor Trading Ltd was registered 20 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
05566294
Private limited company
Age
20 years
Incorporated 16 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Kings Lodge
London Road
West Kingsdown
Kent
TN15 6AR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Financial Futures Trader • British • Lives in UK • Born in Dec 1975
Director • PSC • Financial Futures Trader • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in May 1983
Secretary • British • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M Shirley Trading Ltd
Mr Michael Jose Shirley is a mutual person.
Active
Laurence Filby Trading Limited
Mr Laurence Ralph Filby is a mutual person.
Active
KJ Futures Limited
Mr Keith Alan Jones is a mutual person.
Active
New Harbour Bridging Limited
Mr Keith Alan Jones is a mutual person.
Active
Patch Workspace Limited
Mr Michael Jose Shirley is a mutual person.
Active
Cannon Bridge Angels Limited
Mr Michael Jose Shirley is a mutual person.
Active
Cannon Bridge Group Limited
Mr Michael Jose Shirley is a mutual person.
Active
Seven Bricks Ltd
Mr Laurence Ralph Filby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£980
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£11.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Abridged Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Get Credit Report
Discover Kondor Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 19 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 14 Sep 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 18 Oct 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 13 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year