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CONNOLLY & CALLAGHAN REFURBISHMENTS LIMITED

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

This company is commonly known as Connolly & Callaghan Refurbishments Limited. The company was founded 6 years ago and was given the registration number 10788731. 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 41100 - Development of building projects.

Company Information

Name:CONNOLLY & CALLAGHAN REFURBISHMENTS LIMITED
Company Number:10788731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

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

Director25 May 2017Active

People with Significant Control

Mr Martin Bernard Connolly
Notified on:25 May 2017
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:
  • Right to appoint and remove directors
Connolly & Callaghan Group Ltd
Notified on:25 May 2017
Status:Active
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Officers

Appoint person director company with name date.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-06-19Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type small.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-01-16Resolution

Resolution.

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2017-11-30Accounts

Change account reference date company previous shortened.

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