CONNOR GROUP LIMITED

Key Data

Status

Active

Company No.

03750092

Incorporation date

09/04/1999

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

26/02/2026

Second filing for the termination of Anita Bonser-Hall as a secretary

View PDF (4 pages)

23/12/2025

Satisfaction of charge 037500920003 in full

View PDF (1 pages)

11/12/2025

Appointment of Philip Cameron Hall as a secretary on 2025-12-01

View PDF (2 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (6 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

08/10/2025

Termination of appointment of Philip Cameron Hall as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Anita Bonser-Hall as a secretary on 2025-08-30

View PDF (2 pages)

16/09/2025

Group of companies' accounts made up to 2025-03-30

View PDF (38 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

22/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

31/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2023-04-02

View PDF (39 pages)

26/07/2023

Registration of charge 037500920004, created on 2023-07-24

View PDF (76 pages)

09/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

24/11/2022

Group of companies' accounts made up to 2022-04-03

View PDF (38 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

25/11/2021

Registration of charge 037500920003, created on 2021-11-19

View PDF (54 pages)

29/09/2021

Group of companies' accounts made up to 2021-04-04

View PDF (37 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

26/10/2020

Group of companies' accounts made up to 2020-03-29

View PDF (38 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

13/09/2019

Director's details changed for Mr Dermot John Guerin on 2019-09-12

View PDF (2 pages)

13/09/2019

Director's details changed for Philip Cameron Hall on 2019-09-13

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Dermot John Guerin on 2019-09-12

View PDF (2 pages)

12/09/2019

Secretary's details changed for Mrs Anita Bonser-Hall on 2019-09-12

View PDF (1 pages)

06/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

11/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

01/08/2018

Group of companies' accounts made up to 2018-04-01

View PDF (37 pages)

08/05/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

05/12/2017

Group of companies' accounts made up to 2017-04-02

View PDF (35 pages)

18/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

17/10/2016

Group of companies' accounts made up to 2016-04-03

View PDF (33 pages)

03/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

03/05/2016

Director's details changed for Mr Dermot John Guerin on 2015-11-16

View PDF (2 pages)

03/05/2016

Secretary's details changed for Mrs Anita Bonser-Hall on 2016-03-01

View PDF (1 pages)

10/03/2016

Appointment of Mrs Anita Bonser-Hall as a secretary on 2016-03-01

View PDF (2 pages)

10/03/2016

Termination of appointment of Philip Cameron Hall as a secretary on 2016-03-01

View PDF (1 pages)

30/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2015

Change of share class name or designation

View PDF (2 pages)

30/09/2015

Resolutions

View PDF (20 pages)

02/07/2015

Group of companies' accounts made up to 2015-03-29

View PDF (36 pages)

19/05/2015

Cancellation of shares. Statement of capital on 2015-03-19

View PDF (6 pages)

19/05/2015

Purchase of own shares.

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

10/12/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

08/09/2014

Group of companies' accounts made up to 2014-03-30

View PDF (35 pages)

01/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

28/01/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2013

Termination of appointment of Yvonne Gale as a director

View PDF (1 pages)

08/11/2013

Statement of capital on 2013-09-27

View PDF (5 pages)

21/10/2013

Resolutions

View PDF (3 pages)

20/09/2013

Statement of capital on 2013-09-04

View PDF (7 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (7 pages)

17/09/2013

Resolutions

View PDF (4 pages)

07/08/2013

Statement of capital on 2013-05-29

View PDF (7 pages)

07/08/2013

Statement of capital on 2013-05-02

View PDF (7 pages)

07/08/2013

Statement of capital on 2013-07-31

View PDF (7 pages)

07/08/2013

Statement of capital on 2013-07-01

View PDF (7 pages)

26/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

29/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

03/04/2013

Statement of capital on 2013-03-19

View PDF (7 pages)

11/01/2013

Cancellation of shares. Statement of capital on 2013-01-11

View PDF (7 pages)

11/01/2013

Purchase of own shares.

View PDF (3 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

09/10/2012

Group of companies' accounts made up to 2012-04-01

View PDF (33 pages)

15/05/2012

Termination of appointment of Richard Whitehead as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (9 pages)

16/11/2011

Group of companies' accounts made up to 2011-04-03

View PDF (31 pages)

04/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

06/04/2011

Resolutions

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (29 pages)

27/10/2010

Group of companies' accounts made up to 2010-04-04

View PDF (33 pages)

07/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

07/05/2010

Director's details changed for Philip Cameron Hall on 2010-04-09

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Richard Whitehead on 2010-04-09

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Dermot John Guerin on 2010-04-09

View PDF (2 pages)

12/08/2009

Accounts for a medium company made up to 2009-04-05

View PDF (21 pages)

21/07/2009

Director's change of particulars / dermot guerin / 17/07/2009

View PDF (1 pages)

15/07/2009

Gbp sr 95000@1

View PDF (2 pages)

29/05/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

28/05/2009

Director's change of particulars / dermot guerin / 17/05/2008

View PDF (2 pages)

08/01/2009

Accounts for a medium company made up to 2008-04-04

View PDF (20 pages)

04/12/2008

Gbp ic 319301/310451\07/11/08\gbp sr 8850@1=8850\

View PDF (2 pages)

24/11/2008

Resolutions

View PDF (3 pages)

24/11/2008

Resolutions

View PDF (3 pages)

02/09/2008

Director appointed yvonne gale

View PDF (2 pages)

02/05/2008

Appointment terminated director david wilson

View PDF (1 pages)

30/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

29/04/2008

Director's change of particulars / richard whitehead / 09/04/2008

View PDF (2 pages)

05/12/2007

£ ic 450000/439301 25/10/07 £ sr 10699@1=10699

View PDF (1 pages)

18/08/2007

Full accounts made up to 2007-04-01

View PDF (20 pages)

16/05/2007

Return made up to 09/04/07; no change of members

View PDF (8 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-04-02

View PDF (19 pages)

23/05/2006

Return made up to 09/04/06; full list of members

View PDF (9 pages)

10/03/2006

Accounting reference date extended from 30/09/05 to 30/03/06

View PDF (1 pages)

23/06/2005

£ sr 25000@25000 24/10/04

View PDF (1 pages)

11/05/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

08/12/2004

Full accounts made up to 2004-10-03

View PDF (16 pages)

07/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

07/10/2004

Ad 30/09/04--------- £ si 150000@1=150000 £ ic 325000/475000

View PDF (2 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (20 pages)

12/07/2004

Full accounts made up to 2003-10-05

View PDF (13 pages)

25/06/2004

Return made up to 09/04/04; full list of members; amend

View PDF (9 pages)

15/06/2004

Miscellaneous

View PDF (2 pages)

19/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

04/12/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

Ad 24/10/03--------- £ si 49500@1=49500 £ ic 272750/322250

View PDF (2 pages)

31/10/2003

Ad 24/10/03--------- £ si 202750@1=202750 £ ic 70000/272750

View PDF (2 pages)

31/10/2003

Nc inc already adjusted 24/10/03

View PDF (1 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (19 pages)

22/09/2003

Conso 23/04/02

View PDF (1 pages)

13/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

22/06/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

14/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Registered office changed on 24/05/00 from:\gadwall road, houghton le spring, tyne & wear DH4 5NL

View PDF (1 pages)

12/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

22/09/1999

Registered office changed on 22/09/99 from:\20 collingwood street, newcastle upon tyne, tyne & wear NE1 1JF

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Ad 16/09/99--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

22/09/1999

Div 16/09/99

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

£ nc 100/100000 30/06/99

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Registered office changed on 20/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (3 pages)

09/04/1999

Incorporation

View PDF (12 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

30/03/2025

Next confirmation date

08/10/2026

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

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

Person	Title	Period	Connections
Guerin, Dermot John	Director	16/09/1999 - Present	1
Hall, Philip Cameron	Director	23/04/2002 - 30/09/2025	9
Bonser-Hall, Anita	Secretary	01/03/2016 - 30/09/2025	-
Hall, Philip Cameron	Secretary	01/12/2025 - Present	-
Gale, Yvonne, Dr	Director	21/08/2008 - 19/12/2013	36

Persons with Significant Control

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Description

About CONNOR GROUP LIMITED

CONNOR GROUP LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at Gadwall Road, Houghton Le Spring, Tyne & Wear DH4 5NL. 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 CONNOR GROUP LIMITED?

CONNOR GROUP LIMITED is currently Active. It was registered on 09/04/1999 .

Where is CONNOR GROUP LIMITED located?

CONNOR GROUP LIMITED is registered at Gadwall Road, Houghton Le Spring, Tyne & Wear DH4 5NL.

What does CONNOR GROUP LIMITED do?

CONNOR GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CONNOR GROUP LIMITED?

The latest filing was on 26/02/2026: Second filing for the termination of Anita Bonser-Hall as a secretary.