CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

COMPANY NUMBER
SC005140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/07/1902 (122 years and 5 months old)

WEBSITE
www.charlesconnell.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/07/1902 12/03/1986
CHARLES CONNELL & COMPANY LIMITED

REGISTERED ADDRESS

WOODEND CRAIGALLIAN, MILNGAVIE
GLASGOW
G62 8EN

Telephone: 01419562331
TPS: Yes

TRADING ADDRESSES

Woodend
Milngavie
Glasgow
Lanarkshire
G62 8EN

Telephone: 9562331

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£242.2k

105.36%

NET WORTH

£76.8M

0.36%

TOTAL LIABILITIES

£37.9k

92.46%

NET ASSETS

£76.8M

0.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£242.2k

105.36%

NET WORTH

£76.8M

0.36%

TOTAL LIABILITIES

£37.9k

92.46%

NET ASSETS

£76.8M

0.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES CROXTON CONNELL	Owned: 29.07 %	Shares: 52,948	Price per share: £1.00	Total Value: £52,948.00
CHARLES CROXTON CONNELL & IAN FORBES BROWN & ARABELLA ELIZABETH CONNELL	Owned: 23.20 %	Shares: 42,260	Price per share: £1.00	Total Value: £42,260.00
LA RONDE INVESTMENT COMPANY LIMITED	Owned: 12.21 %	Shares: 22,228	Price per share: £1.00	Total Value: £22,228.00
BRANCAGE LTD	Owned: 6.81 %	Shares: 12,404	Price per share: £1.00	Total Value: £12,404.00
CAMILLA TUGELA HARGREAVE	Owned: 5.00 %	Shares: 9,108	Price per share: £1.00	Total Value: £9,108.00
CARA MIRANDA CONNELL	Owned: 5.00 %	Shares: 9,108	Price per share: £1.00	Total Value: £9,108.00
GILLESPIE MACANDREW (TRUSTEE) LIMITED	Owned: 4.39 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CHARLES CROXTON CONNELL	Owned: 3.74 %	Shares: 6,810	Price per share: £1.00	Total Value: £6,810.00
GILLESPIE MACANDREW (TRUSTEE) LIMITED	Owned: 3.57 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
GILLESPIE MACANDREW (TRUSTEES) LIMITED	Owned: 2.64 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
CAMILLA TUGELA HARGREAVE	Owned: 1.44 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
CARA MIRANDA CONNELL	Owned: 1.44 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
IAN FORBES BROWN & CHARLES CROXTON CONNELL & ARABELLA ELIZABETH CONNELL	Owned: 1.30 %	Shares: 2,363	Price per share: £1.00	Total Value: £2,363.00
GILLESPIE MACANDREW (TRUSTEES) LIMITED	Owned: 0.19 %	Shares: 338	Price per share: £1.00	Total Value: £338.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Croxton Connell 07/04/2009 - Present (15 years and 8 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Matthew Max Edward Royde 17/05/2016 - Present (8 years and 6 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Maria Giovanna Paloni 01/10/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon David Peck 29/06/2019 - Present (5 years and 5 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Charles Raymond Connell 12/07/1989 - 15/11/2015 (26 years and 4 months) Born in Mar 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED	Active - Accounts Filed	View Report
CONNELL RENEWABLES LIMITED	Active - Accounts Filed	View Report
CONNELL VENTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 16/11/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 24/06/2021	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: Simon David Peck (911416826) has left the board
Date: 23/07/2019	Event: New Board Member Simon David Peck (925722167) Appointed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Board Member Simon David Peck (911416826) Appointed
Date: 29/01/2019	Event: Ian Michael Stubbs (913359402) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Alan James Hartley (919339260) has left the board
Date: 11/10/2016	Event: New Company Secretary Maria Giovanna Paloni (921584544) Appointed
Date: 20/07/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Board Member Matthew Max Edward Royde (916162712) Appointed
Date: 05/07/2016	Event: Matthew Max Edward Royde (914283394) has left the board
Date: 26/05/2016	Event: New Board Member Max Royde (914283394) Appointed
Date: 25/12/2015	Event: Charles Raymond Connell (900021315) has left the board
Date: 01/09/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Ian Forbes Brown (900066253) has left the board
Date: 15/12/2014	Event: New Company Secretary Alan James Hartley (919339260) Appointed
Date: 09/08/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 28/08/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Annual Return filed
Date: 07/09/2012	Event: New Accounts filed

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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£242.2k

£76.8M

£37.9k

£76.8M

People Overview

3

7

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£242.2k

£76.8M

£37.9k

£76.8M

Accounts

People Overview

3

7

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™