CONNOLLY & CALLAGHAN GROUP LIMITED
Overview
| Company Name | CONNOLLY & CALLAGHAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09985446 |
| 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 & CALLAGHAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONNOLLY & CALLAGHAN GROUP LIMITED located?
| Registered Office Address | Hamilton House 80 Stokes Croft BS1 3QY Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNOLLY & CALLAGHAN GROUP LIMITED?
| 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 & CALLAGHAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for CONNOLLY & CALLAGHAN GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Anna-Marie Grace Connolly as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 02, 2021 | 3 pages | RP04CS01 | ||||||
Cessation of Martin Bernard Connolly as a person with significant control on Apr 07, 2020 | 1 pages | PSC07 | ||||||
Notification of Mary Helen Connolly as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||
Confirmation statement made on Feb 02, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2019 | 37 pages | AA | ||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 099854460002, created on Oct 03, 2019 | 56 pages | MR01 | ||||||
Group of companies' accounts made up to Sep 30, 2018 | 37 pages | AA | ||||||
Appointment of Mairead Olivia Connolly as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2017 | 11 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 director on Apr 20, 2018 | 1 pages | TM01 | ||||||
Registration of charge 099854460001, created on Mar 29, 2018 | 8 pages | MR01 | ||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CONNOLLY & CALLAGHAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Anna-Marie Grace | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | Wales | British | 310926800001 | |||||
| CONNOLLY, Mairead Olivia | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | England | British | 258110450001 | |||||
| CONNOLLY, Mary Helen | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | United Kingdom | British | 245769670001 | |||||
| CONNOLLY, Martin Bernard | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | United Kingdom | British | 95753370003 |
Who are the persons with significant control of CONNOLLY & CALLAGHAN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Helen Connolly | Apr 07, 2020 | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Bernard Connolly | Apr 06, 2016 | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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