CL

CONRAD (BOOTLE) LIMITED

Active

Company number 06096012

Abingdon, England · Incorporated 12 February 2007

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

Last updated on 20 July 2026

Production of electricity · SIC 35110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORT OF LIVERPOOL WIND FARM LIMITED · 12 February 2007 – 16 June 2017

WIND PORT OF LIVERPOOL LIMITED · 16 June 2017 – 15 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Conrad (Bootle) Holdco Ii Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Certificate Change Of Name Company
Change Of Name
15 February 2024 View
Resolution
Resolution
29 December 2023 View
Memorandum Articles
Incorporation
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Resolution
Resolution
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Miscellaneous
Miscellaneous
10 June 2014 View
Change Person Director Company
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Secretary Company With Change Date
Officers
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
12 February 2009 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Accounts
22 April 2008 View
Legacy
Capital
4 March 2008 View
Legacy
Capital
4 March 2008 View
Memorandum Articles
Incorporation
4 March 2008 View
Resolution
Resolution
4 March 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Annual Return
18 February 2008 View
Memorandum Articles
Incorporation
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
19 December 2007 View
Incorporation Company
Incorporation
12 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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