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CONNOLLY & CALLAGHAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connolly & Callaghan Group Limited. The company was founded 8 years ago and was given the registration number 09985446. The firm's registered office is in BRISTOL. You can find them at Hamilton House, 80 Stokes Croft, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONNOLLY & CALLAGHAN GROUP LIMITED
Company Number:09985446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY

Director01 June 2023Active
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY

Director15 March 2019Active
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY

Director20 April 2018Active
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY

Director03 February 2016Active

People with Significant Control

Mrs Mary Helen Connolly
Notified on:07 April 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Bernard Connolly
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Officers

Appoint person director company with name date.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type group.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type group.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-18Accounts

Accounts with accounts type group.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Termination director company with name termination date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type group.

Download
2017-02-16Officers

Change person director company with change date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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