CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
SC005140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/1902
(122 years and 5 months old)
WEBSITE
www.charlesconnell.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/1902
12/03/1986
CHARLES CONNELL & COMPANY LIMITED
PERTHSHIRE
PH3 1LB
Telephone: 01419562331
TPS: Yes
Stableyard Office
AUCHTERARDER
PH3 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2019 - Present (5 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/07/1989 - 15/11/2015 (26 years and 4 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED | Active - Accounts Filed | View Report |
| CONNELL RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| CONNELL VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 16/08/2019 | New Accounts filed |
| 23/07/2019 | Simon David Peck (911416826) has left the board |
| 23/07/2019 | New Board Member Simon David Peck (925722167) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Simon David Peck (911416826) Appointed |
| 29/01/2019 | Ian Michael Stubbs (913359402) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 11/10/2016 | Alan James Hartley (919339260) has left the board |
| 11/10/2016 | New Company Secretary Maria Giovanna Paloni (921584544) Appointed |
| 20/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Matthew Max Edward Royde (916162712) Appointed |
| 05/07/2016 | Matthew Max Edward Royde (914283394) has left the board |
| 26/05/2016 | New Board Member Max Royde (914283394) Appointed |
| 25/12/2015 | Charles Raymond Connell (900021315) has left the board |
| 01/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 07/07/2015 | Ian Forbes Brown (900066253) has left the board |
| 15/12/2014 | New Company Secretary Alan James Hartley (919339260) Appointed |
| 09/08/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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