• UK
  • CONNOR AND GRAHAM LIMITED - The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

Company Information

Company registration number
00546796
Company Status
LIVE
Country
United Kingdom
Registered Address
The Go-Ahead Group Plc 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
England
The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England UK

Management

Managing Directors
BROWN, David Allen
GILBERT, Martijn Lee
GILLIGAN, Benjamin Thomas
DE GREEF, Erik Martin
BOYD, Gordon
Company secretaries
FERGUSON, Carolyn

Company Details

Type of Business
ltd
Incorporated
1955-03-29
Age Of Company
1955-03-29 69 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-
Eyms Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-27
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-02-19
Last Date: 2021-02-05

CONNOR AND GRAHAM LIMITED Company Description

CONNOR AND GRAHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00546796. Its current trading status is "live". It was registered 1955-03-29. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at The Go-Ahead Group Plc 3Rd Floor .
More information

Get CONNOR AND GRAHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Connor And Graham Limited - The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

1955-03-29 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • accounts-with-accounts-type-dormant (2021-06-01) - AA

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC05

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  • accounts-with-accounts-type-dormant (2020-03-30) - AA

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-26) - PSC02

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-27) - AP01

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-06) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01

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  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

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  • change-account-reference-date-company-current-extended (2018-10-05) - AA01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • resolution (2018-12-21) - RESOLUTIONS

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  • statement-of-companys-objects (2018-12-21) - CC04

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  • appoint-person-secretary-company-with-name-date (2018-07-06) - AP03

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-secretary-company-with-name (2013-12-10) - AP03

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  • termination-secretary-company-with-name (2013-12-10) - TM02

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  • accounts-with-accounts-type-dormant (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-25) - AA

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  • accounts-with-accounts-type-dormant (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • change-person-secretary-company-with-change-date (2011-06-10) - CH03

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-10) - AA

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  • accounts-with-accounts-type-dormant (2008-05-08) - AA

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  • legacy (2008-06-25) - 363a

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  • legacy (2007-06-25) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-08) - AA

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  • legacy (2006-06-21) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-18) - AA

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  • accounts-with-accounts-type-dormant (2005-11-02) - AA

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  • legacy (2005-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-05) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-28) - AA

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  • legacy (2003-06-16) - 363s

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-10) - AA

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  • accounts-with-accounts-type-dormant (2001-06-05) - AA

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-08) - AA

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-08-11) - AA

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  • legacy (1999-06-30) - 363s

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  • legacy (1998-06-10) - 363s

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1997-09-19) - 288b

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  • accounts-with-accounts-type-dormant (1997-09-19) - AA

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  • legacy (1997-07-08) - 363s

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  • accounts-with-accounts-type-full (1996-10-15) - AA

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  • legacy (1996-07-01) - 363s

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  • resolution (1996-05-09) - RESOLUTIONS

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  • auditors-resignation-company (1995-01-05) - AUD

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  • legacy (1995-01-18) - 403a

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  • legacy (1995-09-11) - 363s

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  • legacy (1995-03-08) - 288

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  • accounts-with-accounts-type-full (1995-09-11) - AA

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  • auditors-resignation-company (1995-02-06) - AUD

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  • accounts-with-accounts-type-small (1994-05-24) - AA

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  • legacy (1994-05-24) - 225(1)

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  • legacy (1994-05-24) - 403a

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  • legacy (1994-05-25) - 288

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  • legacy (1994-10-11) - 363s

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  • accounts-with-accounts-type-small (1994-10-06) - AA

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  • legacy (1994-05-25) - 287

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  • legacy (1994-06-02) - 225(1)

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-small (1993-03-30) - AA

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  • legacy (1992-10-18) - 363s

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  • legacy (1992-04-28) - 287

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  • accounts-with-accounts-type-small (1992-04-23) - AA

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • accounts-with-accounts-type-small (1991-11-27) - AA

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  • legacy (1991-09-25) - 363a

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  • legacy (1990-10-04) - 363

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  • legacy (1989-10-06) - 363

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  • accounts-with-accounts-type-full (1989-10-23) - AA

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  • accounts-with-accounts-type-full (1988-09-12) - AA

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  • legacy (1988-09-12) - 363

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  • accounts-with-accounts-type-full (1987-10-19) - AA

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  • legacy (1987-06-22) - 363

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  • accounts-with-accounts-type-full (1986-09-05) - AA

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  • legacy (1986-09-05) - 363

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  • incorporation-company (1955-03-29) - NEWINC

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