CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC005140

Incorporation date

10/07/1902

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1902)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

08/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/12/2024

Director's details changed for Charles Croxton Connell on 2024-12-13

View PDF (2 pages)

19/12/2024

Director's details changed for Dr Simon David Peck on 2024-12-13

View PDF (2 pages)

13/12/2024

Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on 2024-12-13

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

21/05/2024

Accounts for a small company made up to 2023-09-22

View PDF (13 pages)

08/01/2024

Previous accounting period shortened from 2024-09-22 to 2023-12-31

View PDF (1 pages)

19/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

02/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-22

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

21/06/2023

Registration of charge SC0051400022, created on 2023-06-19

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

14/07/2020

Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 2020-03-11

View PDF (1 pages)

14/07/2020

Change of details for Mr Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 2020-03-11

View PDF (2 pages)

14/07/2020

Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 2020-03-11

View PDF (1 pages)

14/07/2020

Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 2020-03-11

View PDF (1 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

31/10/2019

Director's details changed for Mr Simon David Peck on 2019-10-31

View PDF (2 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr Simon David Peck as a director on 2019-06-29

View PDF (2 pages)

25/01/2019

Termination of appointment of Ian Michael Stubbs as a director on 2019-01-14

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

24/08/2017

Satisfaction of charge 1 in full

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24/08/2017

Satisfaction of charge 3 in full

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24/08/2017

Satisfaction of charge 4 in full

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24/08/2017

Satisfaction of charge 7 in full

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24/08/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 8 in full

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24/08/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 9 in full

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24/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

24/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

11/11/2016

Director's details changed for Mr Matthew Max Edward Royde on 2016-11-11

View PDF (2 pages)

17/10/2016

Registration of charge SC0051400021, created on 2016-10-12

View PDF (9 pages)

07/10/2016

Termination of appointment of Alan James Hartley as a secretary on 2016-10-01

View PDF (1 pages)

07/10/2016

Appointment of Mrs Maria Giovanna Paloni as a secretary on 2016-10-01

View PDF (2 pages)

03/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

16/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (8 pages)

24/06/2016

Director's details changed for Mr Max Royde on 2016-05-17

View PDF (2 pages)

24/05/2016

Appointment of Mr Max Royde as a director on 2016-05-17

View PDF (2 pages)

23/12/2015

Termination of appointment of Charles Raymond Connell as a director on 2015-11-15

View PDF (1 pages)

27/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

02/07/2015

Termination of appointment of Ian Forbes Brown as a director on 2015-06-30

View PDF (1 pages)

11/12/2014

Termination of appointment of Ian Forbes Brown as a secretary on 2014-12-08

View PDF (1 pages)

11/12/2014

Appointment of Mr Alan James Hartley as a secretary on 2014-12-08

View PDF (2 pages)

05/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

21/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

03/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

11/05/2012

Termination of appointment of Hew Davidson as a director

View PDF (1 pages)

31/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

08/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

17/01/2011

Resolutions

View PDF (1 pages)

16/12/2010

Memorandum and Articles of Association

View PDF (50 pages)

16/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

22/09/2010

Director's details changed for Charles Croxton Connell on 2010-09-22

View PDF (2 pages)

21/09/2010

Secretary's details changed for Ian Forbes Brown on 2010-09-21

View PDF (1 pages)

21/09/2010

Director's details changed for Ian Michael Stubbs on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Hew Craig Davidson on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Charles Raymond Connell on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Ian Forbes Brown on 2010-09-21

View PDF (2 pages)

16/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (14 pages)

05/07/2010

Termination of appointment of Blaise Hardman as a director

View PDF (1 pages)

05/07/2010

Director's details changed for Ian Michael Stubbs on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Ian Forbes Brown on 2010-07-03

View PDF (2 pages)

05/02/2010

Director's details changed for Charles Croxton Connell on 2010-01-29

View PDF (2 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

08/09/2009

Director's change of particulars / charles connell / 08/09/2009

View PDF (1 pages)

10/07/2009

Return made up to 03/07/09; full list of members

View PDF (12 pages)

14/04/2009

Director appointed charles croxton connell

View PDF (2 pages)

16/03/2009

Appointment terminated director tugela connell

View PDF (1 pages)

02/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

10/07/2008

Return made up to 03/07/08; full list of members

View PDF (8 pages)

03/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

19/07/2007

Return made up to 03/07/07; full list of members

View PDF (18 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

11/07/2006

Return made up to 03/07/06; full list of members

View PDF (15 pages)

22/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

14/07/2005

Return made up to 03/07/05; full list of members

View PDF (15 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

06/07/2004

Return made up to 03/07/04; no change of members

View PDF (8 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

18/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

07/07/2003

Return made up to 03/07/03; no change of members

View PDF (7 pages)

20/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

26/07/2001

Return made up to 03/07/01; full list of members

View PDF (9 pages)

19/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

13/07/2000

Return made up to 03/07/00; full list of members

View PDF (9 pages)

02/06/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

24/08/1999

Return made up to 03/07/99; change of members

View PDF (10 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

16/07/1998

Return made up to 03/07/98; no change of members

View PDF (7 pages)

07/10/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

16/07/1997

Return made up to 03/07/97; full list of members

View PDF (8 pages)

10/10/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

29/07/1996

Return made up to 03/07/96; full list of members

View PDF (10 pages)

15/12/1995

£ ic 623370/590775 23/11/95 £ sr 6519@5=32595

View PDF (1 pages)

04/12/1995

Resolutions

View PDF (2 pages)

06/10/1995

Full group accounts made up to 1994-12-31

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10/07/1995

Return made up to 03/07/95; full list of members

View PDF (14 pages)

01/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (306 pages)

17/10/1994

Full group accounts made up to 1993-12-31

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06/07/1994

Return made up to 03/07/94; no change of members

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18/10/1993

Full group accounts made up to 1992-12-31

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09/07/1993

Return made up to 03/07/93; full list of members

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07/12/1992

New director appointed

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22/10/1992

Full group accounts made up to 1991-12-31

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08/07/1992

Return made up to 03/07/92; full list of members

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30/10/1991

Full group accounts made up to 1990-12-31

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06/08/1991

Return made up to 03/07/91; full list of members

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06/08/1991

Registered office changed on 06/08/91

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06/08/1991

View PDF (11 pages)

02/05/1991

£ ic 672120/623370 13/03/91 £ sr 6500@5=32500 £ sr [email protected]=16250

View PDF (1 pages)

23/04/1991

Resolutions

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18/02/1991

Resolutions

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28/10/1990

Full group accounts made up to 1989-12-31

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14/08/1990

New director appointed

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18/07/1990

Return made up to 03/07/90; full list of members

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18/07/1989

Return made up to 12/07/89; full list of members

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18/07/1989

Full accounts made up to 1988-12-31

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15/07/1988

Full group accounts made up to 1987-12-31

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15/07/1988

Return made up to 05/07/88; full list of members

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15/07/1987

Accounting reference date extended from 31/08 to 31/12

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07/07/1987

Accounts made up to 1986-12-31

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07/07/1987

Return made up to 30/06/87; full list of members

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22/06/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (874 pages)

18/11/1986

Memorandum and Articles of Association

View PDF (38 pages)

16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 03/07/86; full list of members

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12/12/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

11/08/1982

Accounts made up to 1981-12-31

View PDF (20 pages)

11/08/1982

Annual return made up to 29/07/82

View PDF (7 pages)

10/07/1902

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/07/1902 with the registered office located at Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 10/07/1902 .

Where is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED located?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is registered at Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB.

What does CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED do?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.