opendata.bot
Company number
00797017

CONDOR LOGISTICS LIMITED

Officer · CAVAREC, Stéphanie and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONDOR LOGISTICS LIMITED
Company number
00797017
Registered office
CONDOR LOGISTICS LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ, UNITED KINGDOM · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 1964
Status
Active
Age
62 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

secretary
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active
director
Appointed 22/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Condor Uk Holdings Limited
owns 75–100% of shares
Notified 02/10/2025
Condor Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/03/2020
Macquarie Infrastructure & Real Assets (Europe) Limited
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/10/2025 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2025 Controls 8 companies
Corporate owner holds 75–100% of votes Control ended 06/03/2020 Controls 192 companies

Serving officers

secretary Appointed 01/04/2026
director Appointed 22/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard
01/04/2026 Secretary appointed CAVAREC, Stéphanie
02/10/2025 Person with significant control added Condor Uk Holdings Limited
24/09/2025 Person with significant control ceased Condor Uk Holdings Limited
07/04/2025 Director resigned KELSO, Ashley Henry John
21/03/2025 Secretary resigned BROOMFIELD, Steven George
30/09/2024 Director resigned KEW, Russell Martin
22/02/2024 Director appointed MATHIEU, Christophe Bernard Francois
20/02/2024 Director resigned NAPTON, John Joe Charles
06/03/2020 Person with significant control ceased Macquarie Infrastructure & Real Assets (Europe) Limited
06/03/2020 Person with significant control added Condor Uk Holdings Limited
06/03/2020 Director resigned BATES, Catherine Isabelle
06/03/2020 Director appointed NAPTON, John Joe Charles
06/03/2020 Director appointed KELSO, Ashley Henry John
08/11/2018 Director appointed KEW, Russell Martin
23/08/2018 Director resigned CLARK, Jason Lee
23/08/2018 Director appointed BATES, Catherine Isabelle
01/04/2018 Secretary resigned THAKORE, Ian Terence
01/04/2018 Secretary appointed BROOMFIELD, Steven George
30/09/2016 Director resigned HARRISON, Noel

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONDOR LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 8 satisfied

Fixed and floating security document — persons entitled: Ing Bank N.V. London Branch as Security Trustee for the Benefit of the Secured Parties
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
A pledge agreement — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Secured Parties
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONDOR LOGISTICS LIMITED?
According to the official registry, the company number of CONDOR LOGISTICS LIMITED is 00797017.
Where is CONDOR LOGISTICS LIMITED registered?
The registered office is CONDOR LOGISTICS LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ, UNITED KINGDOM.
Who runs CONDOR LOGISTICS LIMITED?
CAVAREC, Stéphanie is listed among the officers of CONDOR LOGISTICS LIMITED.
What is the SIC code of CONDOR LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls CONDOR LOGISTICS LIMITED?
Condor Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONDOR LOGISTICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.

About CONDOR LOGISTICS LIMITED (00797017)

CONDOR LOGISTICS LIMITED is a private limited company incorporated on 19 March 1964 and registered in the United Kingdom under company number 00797017. Its registered office is at CONDOR LOGISTICS LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ, UNITED KINGDOM. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 29 March 2025. 36 active officers are on record , and the person with significant control is Condor Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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