Connor And Graham Limited in 41-51 Grey Street NEWCASTLE UPON TYNE

Connor And Graham Limited NEWCASTLE UPON TYNE

Connor And Graham started in year 1955 as Private Limited Company with registration number 00546796. The Connor And Graham company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE.

At present there are 2 directors in the the company, namely Martin D. and Benjamin G.. In addition one secretary - Carolyn F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connor And Graham Limited Address / Contact

Office Address	3rd Floor
Office Address2	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00546796
Date of Incorporation	Tue, 29th Mar 1955
Industry	Dormant Company
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Martin D.

Position: Director

Appointed: 23 August 2023

Benjamin G.

Position: Director

Appointed: 10 December 2018

Carolyn F.

Position: Secretary

Appointed: 16 June 2018

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 October 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Erik D.

Position: Director

Appointed: 03 February 2020

Resigned: 23 August 2023

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Martijn G.

Position: Director

Appointed: 20 August 2018

Resigned: 26 August 2022

David B.

Position: Director

Appointed: 16 June 2018

Resigned: 05 November 2021

Simon B.

Position: Director

Appointed: 16 June 2018

Resigned: 30 November 2018

Alexander E.

Position: Director

Appointed: 16 June 2018

Resigned: 30 August 2019

Peter H.

Position: Secretary

Appointed: 01 November 2013

Resigned: 16 June 2018

Brian B.

Position: Director

Appointed: 20 May 1994

Resigned: 12 September 1997

Paul L.

Position: Secretary

Appointed: 20 May 1994

Resigned: 01 November 2013

Peter S.

Position: Director

Appointed: 20 May 1994

Resigned: 16 June 2018

James G.

Position: Director

Appointed: 16 September 1991

Resigned: 20 May 1994

Thomas G.

Position: Director

Appointed: 16 September 1991

Resigned: 20 May 1994

Malcolm G.

Position: Director

Appointed: 16 September 1991

Resigned: 20 May 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Eyms Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter S. This PSC owns 75,01-100% shares. Moving on, there is Eyms Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eyms Group Limited

The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2065145
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	16 November 2018
Nature of control:	75,01-100% shares

Eyms Group Limited

3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02065145
Notified on	16 June 2018
Ceased on	16 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 2, 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 2, 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 24th, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download
AA	Dormant company accounts made up to June 27, 2020 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 29, 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 5th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 19th, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 19th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 19, 1994 filed on: 6th, October 1994	accounts
AA	Accounts for a small company made up to May 19, 1994 filed on: 6th, October 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 19/05 to 31/12 filed on: 2nd, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 19/05 to 31/12 filed on: 2nd, June 1994	accounts
AA	Accounts for a small company made up to September 30, 1993 filed on: 24th, May 1994	accounts
AA	Accounts for a small company made up to September 30, 1993 filed on: 24th, May 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 19/05 filed on: 24th, May 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 19/05 filed on: 24th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1992 filed on: 30th, March 1993	accounts
AA	Accounts for a small company made up to September 30, 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1991 filed on: 23rd, April 1992	accounts
AA	Accounts for a small company made up to September 30, 1991 filed on: 23rd, April 1992	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1990 filed on: 27th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1990 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 11th, September 1991	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 23rd, October 1989	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 23rd, October 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 12th, September 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 12th, September 1988	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 19th, October 1987	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 19th, October 1987	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 5th, September 1986	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 5th, September 1986	accounts

Connor And Graham Limited NEWCASTLE UPON TYNE

Connor And Graham Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

Benjamin G.

Carolyn F.

Christian S.

Gordon B.

Erik D.

Elodie B.

Martijn G.

David B.

Simon B.

Alexander E.

Peter H.

Brian B.

Paul L.

Peter S.

James G.

Thomas G.

Malcolm G.

People with significant control

Company filings

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