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Summary

Affiliates

Contact details

Officers19

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 1902 (122 years ago)

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Summary

NameCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC005140
LEI Code
  • 213800U4OY8NXG5GXU34
Incorporation Date10 Jul 1902 (122 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE*******************

ActiveUnited Kingdom

CHARL****************************

ActiveUnited Kingdom

CHARL************************************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, WOODEND CRAIGALLIAN, MILNGAVIE, G62 8EN

Officers

individual

IndividualUnited Kingdom

Mr Charles Croxton Connell

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Ian Forbes Brown As Executor Of Charles Raymond Connell

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Connell, Charles Croxton

Director


Appointed on07 Apr 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peck, Simon David, Dr

Director


Appointed on29 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farmer, William Alexander

Secretary


Resigned on31 May 1999

individual

IndividualUnited Kingdom

Hartley, Alan James

Secretary


Appointed on08 Dec 2014

Resigned on01 Oct 2016

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type smallAAView
06 Jul 2022Confirmation statement with no updatesCS01View
06 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 22 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges18
  • Outstanding2
  • Satisfied16

Identification numbers

Data from the LEI register
  • 213800U4OY8NXG5GXU34
  • Legal nameCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
  • Registration date05 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Feb 2024
  • Next renewal29 Apr 2025

Frequently asked questions

Where is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's headquarters?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's headquarters is located at GLASGOW, WOODEND CRAIGALLIAN, MILNGAVIE, G62 8EN

What is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's industry?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED started?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was started in 1902

What is the LEI number of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED LEI number is 213800U4OY8NXG5GXU34

Sources: Companies House