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CONNELL FINANCIAL (UK) LTD

CONNELL FINANCIAL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNELL FINANCIAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09299830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNELL FINANCIAL (UK) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CONNELL FINANCIAL (UK) LTD located?

    Registered Office Address
    890 Garratt Lane
    SW17 0NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNELL FINANCIAL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CONNELL FINANCIAL (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CONNELL FINANCIAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Notification of Carl Anthony Connell as a person with significant control on Jan 17, 2024

    		2 pagesPSC01

    Cessation of Wayne Connell as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Termination of appointment of Wayne Connell as a director on Jan 17, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Director's details changed for Mr Wayne Connell on Feb 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Carl Anthony Connell on Feb 24, 2021

    		2 pagesCH01

    Change of details for Mr Wayne Connell as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CONNELL FINANCIAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Carl Anthony
    Garratt Lane
    SW17 0NB London
    890
    		Director
    Garratt Lane
    SW17 0NB London
    890
    		EnglandBritish105702380001
    CONNELL, Wayne
    Garratt Lane
    SW17 0NB London
    890
    		Director
    Garratt Lane
    SW17 0NB London
    890
    		EnglandBritish105702440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNELL FINANCIAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Anthony Connell
    Garratt Lane
    SW17 0NB London
    890
    		Jan 17, 2024
    Garratt Lane
    SW17 0NB London
    890
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Wayne Connell
    Garratt Lane
    SW17 0NB London
    890
    		Nov 01, 2016
    Garratt Lane
    SW17 0NB London
    890
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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