• UK
  • CONNELLS LIMITED - Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom

Company Information

Company registration number
03187394
Company Status
LIVE
Country
United Kingdom
Registered Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
United Kingdom
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom UK

Management

Managing Directors
LIVESEY, David Christopher
PLUMTREE, David Kerry
LUND, Mark Joseph
MOORE, Philip Wynford
NOTLEY, Jonathan Lewis
SCOTT, Adrian Paul
WHITNEY, Sarah Jane
Company secretaries
TWIGG, Richard John

Company Details

Type of Business
ltd
Incorporated
1996-04-17
Age Of Company
1996-04-17 28 years
SIC/NACE
64205

Ownership

Beneficial Owners
Skipton Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONNELL LIMITED
Legal Entity Identifier (LEI)
213800HGZ8CU4SMBN865
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

CONNELLS LIMITED Company Description

CONNELLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03187394. Its current trading status is "live". It was registered 1996-04-17. It was previously called CONNELL LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Cumbria House .
More information

Get CONNELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Connells Limited - Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom

1996-04-17 28 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.

  • capital-name-of-class-of-shares (2023-05-22) - SH08

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • capital-cancellation-shares (2022-10-18) - SH06

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  • capital-return-purchase-own-shares (2022-10-18) - SH03

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • capital-name-of-class-of-shares (2022-07-06) - SH08

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  • confirmation-statement-with-updates (2022-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • accounts-with-accounts-type-group (2022-09-28) - AA

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  • capital-cancellation-shares (2021-10-22) - SH06

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  • capital-return-purchase-own-shares (2021-11-01) - SH03

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  • resolution (2021-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-09-27) - AA

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • capital-allotment-shares (2020-01-16) - SH01

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  • resolution (2020-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-12-24) - AA

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • capital-name-of-class-of-shares (2020-11-20) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-09-04) - AP03

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  • capital-cancellation-shares (2020-12-29) - SH06

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  • capital-return-purchase-own-shares (2020-12-29) - SH03

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  • termination-secretary-company-with-name-termination-date (2020-09-14) - TM02

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  • resolution (2020-12-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-18) - AA

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  • capital-name-of-class-of-shares (2019-07-12) - SH08

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  • capital-cancellation-shares (2019-07-10) - SH06

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  • resolution (2019-07-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-07-10) - SH03

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • change-person-director-company-with-change-date (2019-12-20) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • capital-name-of-class-of-shares (2018-06-07) - SH08

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • resolution (2018-08-20) - RESOLUTIONS

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  • capital-cancellation-shares (2018-09-03) - SH06

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • capital-return-purchase-own-shares (2018-08-20) - SH03

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  • accounts-with-accounts-type-group (2017-09-20) - AA

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  • capital-cancellation-shares (2017-09-14) - SH06

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  • resolution (2017-09-14) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-09-14) - SH03

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  • capital-name-of-class-of-shares (2017-06-09) - SH08

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • capital-return-purchase-own-shares (2016-08-25) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • capital-name-of-class-of-shares (2016-06-06) - SH08

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  • resolution (2016-08-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-12-14) - CH01

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  • capital-cancellation-shares (2016-10-03) - SH06

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  • accounts-with-accounts-type-group (2016-09-29) - AA

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  • auditors-resignation-company (2015-11-19) - AUD

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • capital-return-purchase-own-shares (2014-04-14) - SH03

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  • change-person-director-company-with-change-date (2014-01-30) - CH01

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  • capital-cancellation-shares (2014-04-14) - SH06

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  • capital-name-of-class-of-shares (2014-04-01) - SH08

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  • capital-allotment-shares (2014-05-02) - SH01

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  • accounts-with-accounts-type-group (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • resolution (2014-04-23) - RESOLUTIONS

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  • resolution (2013-01-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-01-14) - SH02

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  • capital-allotment-shares (2013-01-14) - SH01

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  • capital-name-of-class-of-shares (2013-01-14) - SH08

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  • termination-director-company-with-name-termination-date (2013-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • appoint-person-director-company-with-name-date (2013-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2013-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2013-02-19) - AP01

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  • accounts-with-accounts-type-group (2013-09-26) - AA

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  • accounts-with-accounts-type-group (2012-09-28) - AA

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  • termination-director-company-with-name-termination-date (2012-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • termination-secretary-company-with-name (2011-02-15) - TM02

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • appoint-person-director-company-with-name-date (2011-12-01) - AP01

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  • accounts-with-accounts-type-group (2010-03-11) - AA

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • resolution (2010-07-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • legacy (2009-01-02) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-09-25) - 288b

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  • legacy (2009-01-15) - 288a

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • termination-director-company-with-name (2009-12-01) - TM01

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  • legacy (2009-09-28) - 288a

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  • accounts-with-accounts-type-group (2009-10-10) - AA

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  • legacy (2008-11-25) - 288c

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  • accounts-with-accounts-type-group (2008-10-15) - AA

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  • legacy (2008-05-12) - 363a

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 122

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  • legacy (2007-12-05) - 88(2)R

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  • accounts-with-accounts-type-group (2007-10-19) - AA

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  • legacy (2007-09-25) - 169

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  • legacy (2007-05-15) - 363a

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  • legacy (2006-11-23) - 288c

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-10-17) - 288a

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  • accounts-with-accounts-type-group (2006-10-16) - AA

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  • legacy (2006-05-03) - 363a

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-01-12) - 288b

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  • accounts-with-accounts-type-group (2005-07-22) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-group (2004-09-08) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-12-01) - 288a

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  • accounts-with-accounts-type-group (2003-09-02) - AA

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  • legacy (2003-05-17) - 363s

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  • legacy (2003-01-16) - 288b

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  • legacy (2003-12-08) - 288a

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  • accounts-with-accounts-type-group (2002-09-16) - AA

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  • certificate-change-of-name-company (2002-05-30) - CERTNM

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  • legacy (2002-05-10) - 363s

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  • legacy (2002-03-13) - 288b

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  • legacy (2001-04-12) - 287

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-group (2001-08-22) - AA

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  • legacy (2000-01-06) - 288b

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  • legacy (2000-02-09) - 288a

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  • legacy (2000-02-23) - 173

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  • resolution (2000-04-05) - RESOLUTIONS

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  • legacy (2000-04-05) - 123

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  • legacy (2000-05-16) - 363s

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  • legacy (2000-05-17) - 122

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  • legacy (2000-05-26) - 169

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  • legacy (2000-05-26) - 88(2)R

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  • legacy (2000-09-25) - 288b

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  • accounts-with-accounts-type-full-group (2000-09-29) - AA

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  • legacy (2000-12-15) - 288c

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  • legacy (1999-01-26) - 288a

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  • legacy (1999-05-16) - 363s

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  • legacy (1999-06-11) - 288c

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  • accounts-with-accounts-type-full-group (1999-09-07) - AA

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  • legacy (1999-10-12) - 123

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  • resolution (1999-10-12) - RESOLUTIONS

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  • legacy (1999-12-22) - 169

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  • legacy (1999-12-07) - 88(2)R

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  • legacy (1999-12-07) - 122

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  • resolution (1999-12-07) - RESOLUTIONS

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  • legacy (1999-10-12) - 173

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  • accounts-with-accounts-type-full-group (1998-09-08) - AA

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  • legacy (1998-09-04) - 288c

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  • legacy (1998-05-07) - 363s

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  • legacy (1998-05-01) - 288a

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  • legacy (1998-04-23) - 288b

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  • accounts-with-accounts-type-full-group (1997-09-26) - AA

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  • legacy (1997-05-15) - 363s

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  • legacy (1996-08-05) - 88(2)R

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  • resolution (1996-08-05) - RESOLUTIONS

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  • legacy (1996-08-05) - 122

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  • legacy (1996-08-05) - 288

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  • legacy (1996-08-05) - 287

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  • legacy (1996-07-31) - 288

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  • incorporation-company (1996-04-17) - NEWINC

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  • legacy (1996-08-04) - 288

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  • resolution (1996-08-22) - RESOLUTIONS

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  • memorandum-articles (1996-08-16) - MEM/ARTS

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  • certificate-change-of-name-company (1996-08-16) - CERTNM

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  • legacy (1996-08-22) - 123

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  • legacy (1996-08-22) - 225

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  • legacy (1996-08-28) - 88(2)R

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  • legacy (1996-08-29) - 288

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  • legacy (1996-10-23) - 288a

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