CL

CONRAD (CHERWELL) LIMITED

Active

Company number 12278725

Abingdon, United Kingdom · Incorporated 24 October 2019

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

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company overview

CONRAD (CHERWELL) LIMITED is an active private limited company incorporated on 24 October 2019 under the jurisdiction of England and Wales. The company is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY. Its principal activity is classified under SIC code 64209 (Other holding activities).

It is a wholly owned subsidiary of Conrad Energy (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s group accounts for the period ended 31 March 2025 were filed on 23 February 2026. The most recent confirmation statement, with no updates, was made up to 23 October 2025. Current directors are Anthony James O’Carroll (appointed 30 December 2024) and David Philip Geoffrey Bates (appointed 6 May 2021). Mark David New acts as company secretary. Next group accounts are due by 31 December 2026.

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
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
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 Energy (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2019

Funding

13 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
5 May 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
21 January 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
10 September 2020
Shares allotted · 0 shares allotted
—
10 August 2020
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
12 March 2020
Shares allotted · 0 shares allotted
—
26 February 2020
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Capital Allotment Shares
Capital
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Second Filing Of Director Appointment With Name
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2020 View
Resolution
Resolution
22 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Memorandum Articles
Incorporation
24 December 2019 View
Resolution
Resolution
24 December 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Resolution
Resolution
21 November 2019 View
Incorporation Company
Incorporation
24 October 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

OX14 1SY

PLANET INTERACTIVE ARTS LIMITED
#03930970
active
ALAN RYDER INVESTMENTS LIMITED
#04487141
active
CONRAD (BOOTLE) LIMITED
#06096012
active
CONRAD (BOOTLE) HOLDCO II LIMITED
#06457773
active
CLIMATE OUTREACH
#06459313
active
See all companies at OX14 1SY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.