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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - Woodend Craigallian, Milngavie, Glasgow, G62 8EN, United Kingdom
Company Information
- Company registration number
- SC005140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodend Craigallian
- Milngavie
- Glasgow
- G62 8EN Woodend Craigallian, Milngavie, Glasgow, G62 8EN UK
Management
- Managing Directors
- CONNELL, Charles Croxton
- PECK, Simon David, Dr
- ROYDE, Matthew Max Edward
- Company secretaries
- PALONI, Maria Giovanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-07-10
- Age Of Company 1902-07-10 121 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
- -
- -
- -
- Mr Charles Croxton Connell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES CONNELL & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800U4OY8NXG5GXU34
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
✓
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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED Company Description
- CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC005140. Its current trading status is "live". It was registered 1902-07-10. It was previously called CHARLES CONNELL & COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Woodend Craigallian .
Get CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Connell & Company (Holdings) Limited - Woodend Craigallian, Milngavie, Glasgow, G62 8EN, United Kingdom
- 1902-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc005140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc005140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc005140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-10-02) - AA01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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memorandum-articles (2010-12-16) - MEM/ARTS
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change-person-director-company-with-change-date (2010-02-05) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-group (2010-07-16) - AA
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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change-person-director-company-with-change-date (2010-09-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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legacy (2009-03-16) - 288b
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legacy (2005-01-30) - 288c
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legacy (1998-07-16) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full-group (1995-10-06) - AA
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legacy (1995-12-15) - 169
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accounts-with-accounts-type-full-group (1993-10-18) - AA
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legacy (1993-07-09) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-07-08) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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legacy (1991-08-06) - 363
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legacy (1991-08-06) - 363(287)
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legacy (1991-08-06) - 363(288)
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legacy (1991-05-02) - 169
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resolution (1991-04-23) - RESOLUTIONS
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resolution (1991-02-18) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-07-18) - 363
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legacy (1990-08-14) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-full-group (1988-07-15) - AA
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legacy (1988-07-15) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-15) - 225(1)
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accounts-with-made-up-date (1987-07-07) - AA
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legacy (1987-07-07) - 363
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legacy (1987-06-22) - 288
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keyboard_arrow_right 1986
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memorandum-articles (1986-11-18) - MEM/ARTS
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legacy (1986-07-16) - 363
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accounts-with-made-up-date (1983-12-12) - AA
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accounts-with-made-up-date (1982-08-11) - AA
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legacy (1982-08-11) - 363
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keyboard_arrow_right 1902
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miscellaneous (1902-07-10) - MISC
