Connolly And Callaghan Investments Ltd in 80 Stokes Croft BRISTOL

Connolly And Callaghan Investments Ltd BRISTOL

Connolly And Callaghan Investments started in year 2004 as Private Limited Company with registration number 05269049. The Connolly And Callaghan Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at Hamilton House. Postal code: BS1 3QY.

The firm has 3 directors, namely Anna-Marie C., Mairead C. and Mary C.. Of them, Mary C. has been with the company the longest, being appointed on 20 April 2018 and Anna-Marie C. has been with the company for the least time - from 1 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin C. who worked with the the firm until 20 April 2018.

Connolly And Callaghan Investments Ltd Address / Contact

Office Address	Hamilton House
Office Address2	80 Stokes Croft
Town	Bristol
Post code	BS1 3QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05269049
Date of Incorporation	Mon, 25th Oct 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Anna-Marie C.

Position: Director

Appointed: 01 June 2023

Mairead C.

Position: Director

Appointed: 15 March 2019

Mary C.

Position: Director

Appointed: 20 April 2018

Edward C.

Position: Director

Appointed: 05 May 2011

Resigned: 24 April 2014

Martin C.

Position: Director

Appointed: 05 May 2011

Resigned: 20 April 2018

Connolly And Callaghan Ltd

Position: Corporate Director

Appointed: 25 October 2004

Resigned: 01 June 2023

Martin C.

Position: Secretary

Appointed: 25 October 2004

Resigned: 20 April 2018

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Connolly and Callaghan Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Connolly And Callaghan Ltd

80 Stokes Croft, Bristol, BS1 3QY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03826511
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-29	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 733	579	579	579	579	579
Current Assets	404 734	102 858	102 858	102 858
Debtors	399 001	102 279	102 279	102 279	102 279	102 279	50
Other Debtors		50	50	50	50	50	50

Other
Amounts Owed By Related Parties	399 001	102 229	102 229	102 229	102 229	102 229
Average Number Employees During Period						2	2
Corporation Tax Payable	6 265
Creditors	301 876
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	450 999
Net Current Assets Liabilities	102 858	102 858	102 858	102 858	102 858	102 858	50
Number Shares Issued Fully Paid		100 000	100 000
Other Creditors	295 611
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 5th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 5th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AP01	On Fri, 15th Mar 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AP01	On Fri, 20th Apr 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Apr 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 20th Apr 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AA01	Extension of accounting period to Sat, 30th Sep 2017 from Fri, 29th Sep 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (11 pages)
CH03	On Fri, 10th Feb 2017 secretary's details were changed filed on: 16th, February 2017	officers	Free Download (1 page)
CH01	On Fri, 10th Feb 2017 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 29th Sep 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Mon, 29th Sep 2014 filed on: 22nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 100000.00 GBP	capital
AA	Small company accounts made up to Sun, 29th Sep 2013 filed on: 21st, October 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 4th Jul 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Sun, 29th Sep 2013 from Sat, 30th Mar 2013 filed on: 1st, November 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Mar 2011 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Mar 2010 filed on: 12th, May 2011	accounts	Free Download (4 pages)
AP01	On Thu, 5th May 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (2 pages)
AP01	On Thu, 5th May 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2010 filed on: 16th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
CH02	Directors's name changed on Mon, 23rd Nov 2009 filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, August 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 99999 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 29th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 29th, March 2006	capital	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004	incorporation	Free Download (16 pages)
288b	On Mon, 25th Oct 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On Mon, 25th Oct 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)

Connolly And Callaghan Investments Ltd BRISTOL

Connolly And Callaghan Investments Ltd Address / Contact

Company Information / Profile

Company staff

Anna-Marie C.

Mairead C.

Mary C.

Edward C.

Martin C.

Connolly And Callaghan Ltd

Martin C.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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