CONNOLLY RETAIL LIMITED

Key Data

Status

Active

Company No.

02081017

Incorporation date

05/12/1986

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

29/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/08/2024

Appointment of Simon Tutt as a director on 2024-08-02

View PDF (2 pages)

14/08/2024

Appointment of Vicente Castellano Ortega as a director on 2024-08-02

View PDF (2 pages)

14/08/2024

Appointment of Ali Bouzarif as a director on 2024-08-02

View PDF (2 pages)

13/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (29 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

09/08/2024

Change of details for Connolly Retail Holdings Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

09/08/2024

Notification of Isabel Mary Blanche Ettedgui as a person with significant control on 2024-08-02

View PDF (2 pages)

07/08/2024

Cessation of Isabel Mary Blanche Ettedgui as a person with significant control on 2024-08-02

View PDF (1 pages)

07/08/2024

Notification of Connolly Retail Holdings Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

13/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/05/2017

Director's details changed for Mrs Isabel Mary Blanche Ettedgui on 2017-03-16

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/04/2015

Director's details changed for Mrs Isabel Mary Blanche Ettedgui on 2015-04-01

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

01/04/2015

Registered office address changed from 2Nd Floor Hygeia Building 66 College Road Harrow Middlesex HA1 1BE to 1St Floor, Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 2015-04-01

View PDF (1 pages)

14/08/2014

Termination of appointment of Kali Persaud as a director on 2014-06-30

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

01/02/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Kali Persaud on 2010-03-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mrs Isabel Mary Blanche Ettedgui on 2010-03-01

View PDF (2 pages)

30/07/2010

Termination of appointment of Joseph Ettedgui as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Joseph Ettedgui as a secretary

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

03/06/2010

Registered office address changed from 61 Elizabeth Street London SW1W 9PP on 2010-06-03

View PDF (2 pages)

15/02/2010

Registered office address changed from 41 Conduit Street London London W1R 9FB U.K on 2010-02-15

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

05/10/2009

Certificate of change of name

View PDF (2 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/04/2009

Director's change of particulars / isabel ettedgui / 05/04/2007

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

22/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 21/04/2008 from 41 conduit street london W1R 9FB

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 41 conduit street london W1R 9FB

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 41 conduit street london W1R 9FB england

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

21/04/2008

Director and secretary's change of particulars / joseph ettedgui / 16/04/2008

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

29/03/2004

Certificate of change of name

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

Certificate of change of name

View PDF (3 pages)

10/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/06/2000

New secretary appointed

View PDF (3 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/01/2000

Director resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: 50 carnwath road london SW6 3EG

View PDF (1 pages)

08/10/1999

Certificate of change of name

View PDF (2 pages)

04/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/03/1999

Return made up to 31/03/99; no change of members

View PDF (10 pages)

01/10/1998

Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middx HA7 3DS

View PDF (1 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/04/1998

Return made up to 31/03/98; full list of members

View PDF (12 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

08/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

23/12/1996

New director appointed

View PDF (2 pages)

27/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

11/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (2 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

10/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

17/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (2 pages)

05/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/06/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

27/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

06/08/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

06/08/1990

Full accounts made up to 1990-03-31

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25/05/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/05/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

19/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/02/1988

Return made up to 01/02/88; full list of members

View PDF (0 pages)

09/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/02/1987

Registered office changed on 09/02/87 from: 124/128 city road london EC1V 2NJ

View PDF (0 pages)

09/01/1987

Certificate of change of name

View PDF (2 pages)

05/12/1986

Certificate of Incorporation

View PDF (1 pages)

05/12/1986

Certificate of change of name

View PDF (5 pages)

05/12/1986

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
12.39M
-
0.00
131.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ettedgui, Isabel Mary Blanche	Director	26/02/2004 - Present	7
Bouzarif, Ali	Director	02/08/2024 - Present	12
Ortega, Vicente Castellano	Director	02/08/2024 - Present	5
Tutt, Simon	Director	02/08/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNOLLY RETAIL LIMITED

CONNOLLY RETAIL LIMITED is an(a) Active company incorporated on 05/12/1986 with the registered office located at 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire WD3 5LH. 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 CONNOLLY RETAIL LIMITED?

CONNOLLY RETAIL LIMITED is currently Active. It was registered on 05/12/1986 .

Where is CONNOLLY RETAIL LIMITED located?

CONNOLLY RETAIL LIMITED is registered at 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire WD3 5LH.

What does CONNOLLY RETAIL LIMITED do?

CONNOLLY RETAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNOLLY RETAIL LIMITED?

The latest filing was on 31/03/2025: Confirmation statement made on 2025-03-31 with updates.