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CONNOLLY SHAW HOLDINGS LIMITED

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

This company is commonly known as Connolly Shaw Holdings Limited. The company was founded 95 years ago and was given the registration number 00235338. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONNOLLY SHAW HOLDINGS LIMITED
Company Number:00235338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1928
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF

Director23 January 2024Active
Penderlee 3a, Burntwood Road, Seven Oaks, TN13 1PS

Director-Active
Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF

Director23 January 2024Active
Rustlings, 1 Burntwood Road, Sevenoaks, TN13 1PS

Secretary-Active
Parkside, No1 St Marys Road, Leatherhead, KT22 8EZ

Secretary29 March 2004Active
Silver Trees Pachesham Park, Leatherhead, KT22 0DJ

Director-Active
Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF

Director-Active

People with Significant Control

Mr Joseph John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1928
Nationality:British
Country of residence:United Kingdom
Address:Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF
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 (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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-09-03Address

Change registered office address company with date old address new address.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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