CONNOLLY SHAW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00235338

Incorporation date

04/12/1928

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1983)

30/12/2025

Confirmation statement made on 2025-12-25 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of John Michael Massey as a director on 2025-08-28

View PDF (1 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/02/2025

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

24/01/2024

Appointment of Mrs Diana Janet Voller as a director on 2024-01-23

View PDF (2 pages)

24/01/2024

Appointment of Mrs Amanda Jane Alexander as a director on 2024-01-23

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Joseph John Shaw as a director on 2023-10-19

View PDF (1 pages)

03/04/2023

Change of details for Mr Joseph John Shaw as a person with significant control on 2023-03-29

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Joseph John Shaw on 2023-03-29

View PDF (2 pages)

31/03/2023

Change of details for Mr Joseph John Shaw as a person with significant control on 2023-03-29

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Joseph John Shaw on 2023-03-29

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

31/12/2019

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/12/2018

Confirmation statement made on 2018-12-25 with updates

View PDF (4 pages)

23/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

03/09/2018

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2018-09-03

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-25 with updates

View PDF (4 pages)

20/10/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

09/10/2015

Termination of appointment of Fay Ann Shaw as a secretary on 2015-10-09

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (6 pages)

17/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

05/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (6 pages)

28/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/06/2011

Resolutions

View PDF (1 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (14 pages)

10/03/2010

Director's details changed for John Michael Massey on 2009-11-18

View PDF (3 pages)

04/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

10/02/2009

Return made up to 25/12/08; full list of members

View PDF (7 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

08/01/2008

Return made up to 25/12/07; no change of members

View PDF (7 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/01/2007

Return made up to 25/12/06; full list of members

View PDF (7 pages)

08/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

09/01/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

09/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

05/01/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

05/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

08/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

07/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (15 pages)

03/01/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

11/10/2002

Registered office changed on 11/10/02 from: crown house church road claygate esher surrey KT10 0LP

View PDF (1 pages)

28/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (16 pages)

03/01/2002

Return made up to 25/12/01; full list of members

View PDF (6 pages)

14/02/2001

Full group accounts made up to 2000-06-30

View PDF (15 pages)

04/01/2001

Return made up to 25/12/00; full list of members

View PDF (6 pages)

13/03/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

05/01/2000

Return made up to 25/12/99; full list of members

View PDF (7 pages)

16/12/1998

Return made up to 25/12/98; full list of members

View PDF (6 pages)

16/12/1998

Full group accounts made up to 1998-06-30

View PDF (16 pages)

05/01/1998

Full group accounts made up to 1997-06-30

View PDF (22 pages)

05/01/1998

Return made up to 25/12/97; no change of members

View PDF (0 pages)

07/08/1997

Location of register of members

View PDF (1 pages)

16/07/1997

Registered office changed on 16/07/97 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

08/01/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

08/01/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

15/03/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

08/01/1996

Return made up to 25/12/95; full list of members

View PDF (7 pages)

08/01/1996

Secretary's particulars changed

View PDF (2 pages)

16/02/1995

Return made up to 25/12/94; full list of members

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Particulars of contract relating to shares

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04/01/1995

Ad 05/12/94--------- £ si [email protected]=27577 £ ic 72422/99999

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (281 pages)

19/12/1994

Registered office changed on 19/12/94 from: friary court 65 crutched friars london EC3N 2NP

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30/11/1994

Full group accounts made up to 1994-06-30

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17/01/1994

Return made up to 25/12/93; no change of members

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25/11/1993

Full group accounts made up to 1993-06-30

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07/01/1993

Return made up to 25/12/92; no change of members

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03/12/1992

Full group accounts made up to 1992-06-30

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23/12/1991

Full group accounts made up to 1991-06-30

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23/12/1991

Return made up to 25/12/91; full list of members

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25/10/1991

Resolutions

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25/10/1991

Ad 01/10/91--------- £ si [email protected]=12372 £ ic 60049/72421

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25/10/1991

Ad 01/10/91--------- £ si [email protected] £ ic 72421/72421

View PDF (0 pages)

25/10/1991

Ad 01/10/91--------- £ si [email protected]=2127 £ ic 57922/60049

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31/01/1991

Return made up to 20/12/90; full list of members

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08/01/1991

Director resigned

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29/10/1990

Full group accounts made up to 1990-06-30

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21/08/1990

Resolutions

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21/08/1990

£ nc 258000/300000 19/07/90

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21/08/1990

Resolutions

View PDF (0 pages)

09/05/1990

£ ic 87422/58419 06/04/90 £ sr [email protected]=29003

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09/05/1990

Resolutions

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25/04/1990

Resolutions

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04/01/1990

Return made up to 25/12/89; full list of members

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30/11/1989

Full accounts made up to 1989-06-30

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05/06/1989

Resolutions

View PDF (0 pages)

03/05/1989

New secretary appointed

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27/02/1989

Director resigned

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16/01/1989

Return made up to 22/12/88; full list of members

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18/11/1988

Full accounts made up to 1988-06-30

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20/01/1988

Return made up to 09/12/87; full list of members

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11/12/1987

Full group accounts made up to 1987-06-30

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03/06/1987

Secretary's particulars changed

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31/01/1987

Registered office changed on 31/01/87 from: 246 bishopsgate london EC2M 4PB

View PDF (0 pages)

31/12/1986

Group of companies' accounts made up to 1986-06-30

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31/12/1986

Return made up to 26/12/86; full list of members

View PDF (5 pages)

17/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1983

Accounts made up to 1982-06-30

View PDF (16 pages)

14/01/1983

Annual return made up to 16/12/82

View PDF (9 pages)

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

30/06/2024

Next confirmation date

25/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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 CONNOLLY SHAW HOLDINGS LIMITED

CONNOLLY SHAW HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/1928 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 2 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 SHAW HOLDINGS LIMITED?

CONNOLLY SHAW HOLDINGS LIMITED is currently Active. It was registered on 04/12/1928 .

Where is CONNOLLY SHAW HOLDINGS LIMITED located?

CONNOLLY SHAW HOLDINGS LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does CONNOLLY SHAW HOLDINGS LIMITED do?

CONNOLLY SHAW HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONNOLLY SHAW HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-25 with no updates.