Connell Speirs Limited in LONDON

Connell Speirs Limited LONDON

Connell Speirs started in year 2000 as Private Limited Company with registration number 03925421. The Connell Speirs company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since Friday 18th February 2000 Connell Speirs Limited is no longer carrying the name Connell Spiers.

The company has one director. Mathieu D., appointed on 18 April 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the company until 12 July 2002.

Connell Speirs Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925421
Date of Incorporation	Wed, 9th Feb 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Mathieu D.

Position: Director

Appointed: 18 April 2009

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 July 2002

David D.

Position: Director

Appointed: 11 May 2005

Resigned: 18 April 2009

Anuj C.

Position: Director

Appointed: 20 November 2001

Resigned: 11 May 2005

Robert W.

Position: Secretary

Appointed: 24 October 2001

Resigned: 12 July 2002

Martin G.

Position: Director

Appointed: 14 February 2000

Resigned: 24 October 2001

Clive B.

Position: Director

Appointed: 14 February 2000

Resigned: 15 April 2005

Lea Yeat Limited

Position: Corporate Director

Appointed: 09 February 2000

Resigned: 14 February 2000

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 February 2000

Resigned: 24 October 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Grant Thornton Property Nominees from London, England. The abovementioned PSC is classified as "a corporate", 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.

Grant Thornton Property Nominees

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02930356
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Connell Spiers	February 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 27th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 27th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 26th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 3rd, August 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 4th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 6th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, December 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 5th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 12th, January 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 1st, September 2010	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Thursday 30th September 2010, originally was Monday 28th February 2011. filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 29th, January 2010	accounts	Free Download (12 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 15th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (5 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 2nd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 2nd, January 2008	accounts	Free Download (12 pages)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
363a	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363a	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (5 pages)

Connell Speirs Limited LONDON

Connell Speirs Limited Address / Contact

Company Information / Profile

Company staff

Mathieu D.

Cargil Management Services Limited

David D.

Anuj C.

Robert W.

Martin G.

Clive B.

Lea Yeat Limited

Cargil Management Services Limited

People with significant control

Company previous names

Company filings

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