CONNOLLY AND CALLAGHAN INVESTMENTS LTD
Overview
| Company Name | CONNOLLY AND CALLAGHAN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05269049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNOLLY AND CALLAGHAN INVESTMENTS LTD located?
| Registered Office Address | Hamilton House 80 Stokes Croft BS1 3QY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anna-Marie Grace Connolly as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Connolly and Callaghan Ltd as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||
Appointment of Mairead Olivia Connolly as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||
Appointment of Mrs Mary Helen Connolly as a director on Apr 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Martin Bernard Connolly as a secretary on Apr 20, 2018 | 1 pages | TM02 | ||
Termination of appointment of Martin Bernard Connolly as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Full accounts made up to Sep 29, 2016 | 11 pages | AA | ||
Who are the officers of CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Anna-Marie Grace | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | Wales | British | 310926800001 | |||||||||
| CONNOLLY, Mairead Olivia | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | England | British | 258110450001 | |||||||||
| CONNOLLY, Mary Helen | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | United Kingdom | British | 245769670001 | |||||||||
| CONNOLLY, Martin Bernard | Secretary | Hamilton House 80 Stokes Croft BS1 3QY Bristol | British | 95753370002 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| CALLAGHAN, Edward Joseph | Director | Larksleaze Road Longwell Green BS30 9BJ Bristol 47 United Kingdom | United Kingdom | British | 68497910001 | |||||||||
| CONNOLLY, Martin Bernard | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | United Kingdom | British | 95753370003 | |||||||||
| CONNOLLY AND CALLAGHAN LTD | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom |
| 100970080001 |
Who are the persons with significant control of CONNOLLY AND CALLAGHAN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connolly And Callaghan Ltd | Apr 06, 2016 | Stokes Croft BS1 3QY Bristol 80 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0