CONNOLLY & CALLAGHAN LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CONNOLLY & CALLAGHAN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CONNOLLY & CALLAGHAN LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826511. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNOLLY & CALLAGHAN LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826511. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNOLLY & CALLAGHAN LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HAMILTON HOUSE
BRISTOL
BS1 3QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY HELEN CONNOLLY | Feb 1964 | British | Director | 2018-04-20 | CURRENT |
| MAIREAD OLIVIA CONNOLLY | Dec 1992 | British | Director | 2019-03-15 | CURRENT |
| MISS ANNA-MARIE GRACE CONNOLLY | Nov 1995 | British | Director | 2023-06-01 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-08-17 | RESIGNED | ||
| MR LEE DOUGLAS | Jun 1959 | British | Director | 2000-02-01 UNTIL 2006-10-31 | RESIGNED |
| MR MARTIN BERNARD CONNOLLY | Jun 1963 | British | Director | 1999-08-17 UNTIL 2018-04-20 | RESIGNED |
| MR EDWARD JOSEPH CALLAGHAN | Apr 1942 | British | Director | 1999-08-17 UNTIL 2014-04-24 | RESIGNED |
| MR MARTIN BERNARD CONNOLLY | Jun 1963 | British | Secretary | 1999-08-17 UNTIL 2018-04-20 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-08-17 UNTIL 1999-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connolly & Callaghan Group Ltd | 2018-04-20 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Bernard Connolly | 2016-05-11 - 2018-04-20 | 6/1963 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2023-06-30 | 30-09-2022 | £1,549,286 Cash £30,707,285 equity |
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2022-06-30 | 30-09-2021 | £719,003 Cash £28,111,919 equity |
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2021-06-30 | 30-09-2020 | £1,186,154 Cash £23,929,099 equity |
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2020-07-01 | 30-09-2019 | £444,315 Cash £27,090,414 equity |
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2019-06-20 | 30-09-2018 | £627,271 Cash £25,141,875 equity |
| CONNOLLY_&_CALLAGHAN_LIMI - Accounts | 2018-06-28 | 30-09-2017 | £1,874,071 Cash £22,611,554 equity |