Company information:
Connolly & Callaghan Limited (No: 03826511)
Address: HAMILTON HOUSE, 80 STOKES CROFT, BRISTOL, BS1 3QY
Status: Active
Incorporated: 17-Aug-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARY HELEN CONNOLLY ( DOB: Feb-1964 From: Apr-2018 )
Current Director: MAIREAD OLIVIA CONNOLLY ( DOB: Dec-1992 From: Mar-2019 )
Current Director: ANNA-MARIE GRACE CONNOLLY ( DOB: Nov-1995 From: Jun-2023 )
Resigned Director: EDWARD JOSEPH CALLAGHAN ( DOB: Apr-1942 From: Aug-1999 To: Apr-2014 )
Resigned Director: MARTIN BERNARD CONNOLLY ( From: Aug-1999 To: Apr-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: LEE DOUGLAS ( DOB: Jun-1959 From: Feb-2000 To: Oct-2006 )
Resigned Secretary: MARTIN BERNARD CONNOLLY ( DOB: Jun-1963 From: Aug-1999 To: Apr-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Connolly & Callaghan Group Ltd, 80 Stokes Croft, Bristol, BS1 3QY, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-04-20)
Mr Martin Bernard Connolly, 80 Stokes Croft, Bristol, BS1 3QY: Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,377,037 | 28,243,208 | 0.0,0.0,0.0,0.0,0.0,25377037.0,28243208.0 | |||||
| Fixed assets / Property, plant and equipment | 25,377,036 | 28,243,207 | 0.0,0.0,0.0,0.0,0.0,25377036.0,28243207.0 | |||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,1.0,1.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 14,880,903 | 15,517,220 | 0.0,0.0,0.0,0.0,0.0,14880903.0,15517220.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 12,084,954 | 8,975,220 | 0.0,0.0,0.0,0.0,0.0,12084954.0,8975220.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,549,286 | 5,525,468 | 0.0,0.0,0.0,0.0,0.0,1549286.0,5525468.0 | |||||
| Net current assets (liabilities) | 13,054,444 | 14,011,867 | 0.0,0.0,0.0,0.0,0.0,13054444.0,14011867.0 | |||||
| Total assets less current liabilities | 38,431,481 | 42,255,075 | 0.0,0.0,0.0,0.0,0.0,38431481.0,42255075.0 | |||||
| Creditors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 1,702,637 | 2,244,802 | 0.0,0.0,0.0,0.0,0.0,1702637.0,2244802.0 | |||||
| Net assets (liabilities) | 30,707,285 | 34,559,909 | 0.0,0.0,0.0,0.0,0.0,30707285.0,34559909.0 | |||||
| Equity / share capital and reserves | 20,891,257 | 22,611,554 | 25,141,875 | 27,090,414 | 23,929,099 | 30,707,285 | 34,559,909 | 20891257.0,22611554.0,25141875.0,27090414.0,23929099.0,30707285.0,34559909.0 |