Menna Overview
Here’s a quick overview of KONDOR TRADING LTD 👀 — a Wrotham Heath, Kent based business that started in 2005.
KONDOR TRADING LTD
- Company statusactive
- Company No05566294
- Age20 years 10 months Incorporated 16 September 2005
- Officers4
Address
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
KONDOR TRADING LTD is an active company incorporated on 16 September 2005 and based in Wrotham Heath, Kent, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 13 May 2026
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2026
Change Person Secretary Company With Change Date
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jacqueline | secretary | 16 Sept 2005 | |
| FILBY, Laurence Ralph | director | May 1983 | 20 Sept 2010 |
| JONES, Keith Alan, Mr. | director | Dec 1975 | 16 Sept 2005 |
| SHIRLEY, Michael Jose | director | Sep 1975 | 16 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Michael Jose Shirley | Sep 1975 | 06 Apr 2016 |
| Mr. Keith Alan Jones | Dec 1975 | 06 Apr 2016 |
Related Companies
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FILBY, Laurence Ralph are mutual persons.
FILBY, Laurence Ralph are mutual persons.
JONES, Keith Alan, Mr. are mutual persons.
JONES, Keith Alan, Mr. are mutual persons.
JONES, Keith Alan, Mr. are mutual persons.
JONES, Keith Alan, Mr. are mutual persons.
JONES, Keith Alan, Mr. are mutual persons.
SHIRLEY, Michael Jose are mutual persons.
SHIRLEY, Michael Jose are mutual persons.
SHIRLEY, Michael Jose are mutual persons.
SHIRLEY, Michael Jose are mutual persons.
SHIRLEY, Michael Jose are mutual persons.
FE CORPORATE SERVICES LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
ARQUINE LLP
FILBY, Laurence Ralph are mutual persons.
LKM FINANCE LLP
JONES, Keith Alan, Mr. are mutual persons.
KONDOR MANAGEMENT LLP
JONES, Keith Alan, Mr. are mutual persons.
KJ2 FUTURES LLP
JONES, Keith Alan, Mr. are mutual persons.
OSTC KONDOR LLP
SHIRLEY, Michael Jose are mutual persons.
MJ SHIRLEY TRADING LLP
SHIRLEY, Michael Jose are mutual persons.
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Menna Overview
Here’s a quick overview of KONDOR TRADING LTD 👀 — a Wrotham Heath, Kent based business that started in 2005.