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CONNOLLY LIMITED

Learn more about CONNOLLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA

CONNOLLY LIMITED on the map

Company type: Private Limited Company
Company number: 00136681
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.06.27
last member list: 2014.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CONNOLLY LIMITED is a Private Limited Company, registration number 00136681, established in United Kingdom on the 27. June 1914. The company being in liquidation. The company has been in business for 102 years and 5 months. This company used to be called CHARDON INVESTMENTS LIMITED. The company is based on CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA. Business of the company CONNOLLY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/09/2015 FROM" from the 2015.09.30. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.10.11. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.08
overdue: OVERDUE
last made update: 2014.10.11
documents available: 1

Mortgages:

CONANCE LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.10.19
SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION - Outstanding on 2000.12.13
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.12.13
SINGER & FREIDLANDER LIMITED
LEGAL CHARGE - Outstanding on 2001.01.05
SINGER FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 2001.01.05
SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - Outstanding on 2001.09.11
SINGER & FRIEDLANDER LIMITED
CHARGE OF SECURITY - Outstanding on 2003.07.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, GRANT THORNTON UK LLP, 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY
Form type: AD01
Date: 2015.04.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.17
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 611119
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2014.03.04
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, BYRON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY RD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
Form type: TM01
Date: 2011.01.18
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, C/O GRANT THORNTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Form type: 287
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DL
Form type: 287
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, ALLIOTTS, CANTERBURY HOUSE, SYDENHAM ROAD, CROYDON CR9 2DG
Form type: 287
Date: 2003.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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£21,667 PAID 02/04/02
Form type: RES13
Date: 2002.04.24
£2.95
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NC INC ALREADY ADJUSTED 27/09/90
Form type: RES04
Date: 2002.03.26
£2.95
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NC INC ALREADY ADJUSTED, 01/12/89
Form type: 123
Date: 2002.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19

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Company directors and board members:

JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Secretary, 1995.11.27
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
FRANCIS JONATHAN CONNOLLY (dissolve)
Director, CURRIER, 1990.12.14
SHERNFOLD FARM HOUSE CHURCH ROAD KILNDOWN , CRANBROOK
TN17 2RT, KENT
JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1986.08.11
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
DAVID JOSEPH CONNOLLY (dissolve)
Secretary, 1991.10.11 - 1995.11.24
LINKS VIEW TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
BENEDICT JOHN CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1999.02.01 - 2001.12.31
PICKHILL COTTAGE SMALLHYTHE ROAD , TENTERDEN
TN30 7LZ, KENT
DAVID JOSEPH CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1991.10.11 - 1995.11.24
LINKS VIEW TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
TIMOTHY JOHN CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1991.10.11 - 2001.08.28
PORTLANDS CUDHAM LANE SOUTH KNOCKHOLT , SEVENOAKS
TN14 7PA, KENT
ANTHONY LAWRENCE ROBERT HUSSEY (dissolve)
Director, LEATHER MERCHANT, 1991.10.11 - 2001.08.28
1 PELHAMS CLOSE , ESHER
KT10 8QB, SURREY
MARTIN KEITH MAY (dissolve)
Director, ACCOUNTANT, 2001.03.27 - 2010.12.31
OAK HOUSE NEW LANE HILL TILEHURST , READING
RG30 4JN

Companies near to CONNOLLY ltd.

Information about the Private Limited Company CONNOLLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data