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Dato Capital United Kingdom

Charles Connell & Company (Holdings) LTD

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Reports

Full Company ReportCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£74,106,150 +4.75%
Employees£3 0%

Details

Company type Private Limited Company
Company Number SC005140
Record last updated Thursday, October 20, 2022 5:03:18 PM UTC
Postal Code G62 8EN

Charts

Visits

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12021-82024-92025-12025-5012

Directors

Document Type Publication date Download link
Registry Jun 29, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2016 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Apr 6, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2010 Memorandum of association Memorandum of association
Registry Dec 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2010 Statement of companies objects Statement of companies objects
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 14005... Change of particulars for director 14005...
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 14005... Change of particulars for director 14005...
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Annual return Annual return
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 8, 2009 Resignation of one Administrator and one Director (a man) Resignation of one Administrator and one Director (a man)
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a director 14005... Appointment of a director 14005...
Registry Jun 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Jan 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Jun 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Appointment of a man as Administrator and Director Appointment of a man as Administrator and Director
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Jul 26, 2001 Annual return 14005... Annual return 14005...
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Financials Oct 5, 1999 Annual accounts 14005... Annual accounts 14005...
Registry Aug 24, 1999 Annual return Annual return
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Jul 16, 1997 Annual return Annual return
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Annual return Annual return
Registry Dec 15, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 4, 1995 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Oct 6, 1995 Annual accounts Annual accounts
Registry Jul 10, 1995 Annual return Annual return
Registry Jun 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Annual return Annual return
Registry Jul 9, 1993 Director's particulars changed Director's particulars changed
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1992 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Jul 8, 1992 Annual return Annual return
Financials Oct 30, 1991 Annual accounts Annual accounts
Registry Aug 6, 1991 Annual return Annual return
Registry Aug 6, 1991 Registered office changed Registered office changed
Registry Aug 6, 1991 Director's particulars changed Director's particulars changed
Registry May 2, 1991 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 23, 1991 Removal of secretary/director Removal of secretary/director
Registry Feb 18, 1991 Alter mem and arts Alter mem and arts
Financials Oct 28, 1990 Annual accounts Annual accounts
Registry Aug 14, 1990 Director resigned, new director appointed Director resigned, new director appointed

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