• UK
  • CONNOLLY LIMITED - CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA, United Kingdom

Company Information

Company registration number
00136681
Country
United Kingdom
Registered Address
CVR GLOBAL LLP
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
EC4A 1AA
CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA UK

Management

Managing Directors
FRANCIS JONATHAN CONNOLLY
JOSEPH FREDERICK MICHAEL CONNOLLY
FRANCIS JONATHAN CONNOLLY
JOSEPH FREDERICK MICHAEL CONNOLLY
Company secretaries
JOSEPH FREDERICK MICHAEL CONNOLLY

Company Details

Type of Business
Private Limited Company
Incorporated
1914-06-27
Age Of Company
1914-06-27 109 years
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
LIQUIDATION
Previous Names
CHARDON INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-10-11

CONNOLLY LIMITED Company Description

CONNOLLY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00136681. It was registered 1914-06-27. It was previously called CHARDON INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Cvr Global Llp .
More information

Get CONNOLLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Connolly Limited - CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA, United Kingdom

1914-06-27 109 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2018-02-07) - LIQ14

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 (2017-04-05) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 (2016-06-03) - 4.68

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  • REGISTERED OFFICE CHANGED ON 30/09/2015 FROM (2015-09-30) - AD01

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  • REGISTERED OFFICE CHANGED ON 01/04/2015 FROM (2015-04-01) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2015-02-17) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-17) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2015-02-17) - LRESEX

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  • 11/10/14 FULL LIST (2014-10-24) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2014-04-22) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2014-03-04) - AA

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  • 11/10/13 FULL LIST (2013-10-23) - AR01

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  • 11/10/12 FULL LIST (2012-11-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY (2011-01-18) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-04) - AA

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  • REGISTERED OFFICE CHANGED ON 15/07/2011 FROM (2011-07-15) - AD01

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  • 11/10/11 FULL LIST (2011-10-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • 11/10/10 FULL LIST (2010-10-25) - AR01

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  • 11/10/09 FULL LIST (2009-11-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009 (2009-11-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009 (2009-11-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009 (2009-11-09) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2009-02-05) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2008-11-06) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-11-06) - 190

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  • REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287

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  • RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2007-03-02) - AA

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  • RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS (2007-10-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-03-28) - AA

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  • RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2006-02-23) - AA

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  • RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS (2005-10-21) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2005-02-15) - AA

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  • RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS (2004-10-18) - 363s

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  • REGISTERED OFFICE CHANGED ON 15/06/04 FROM: (2004-06-15) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2004-04-08) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-07-16) - 395

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  • REGISTERED OFFICE CHANGED ON 06/09/03 FROM: (2003-09-06) - 287

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  • RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-10-21) - 363s

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  • £21,667 PAID 02/04/02 (2002-04-24) - RES13

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  • NC INC ALREADY ADJUSTED 27/09/90 (2002-03-26) - RES04

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  • NC INC ALREADY ADJUSTED (2002-03-26) - 123

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-03-19) - AA

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  • DIRECTOR RESIGNED (2002-01-22) - 288b

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  • RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-11-27) - 363s

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  • RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-11-21) - 363s

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  • DIRECTOR RESIGNED (2001-09-21) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-09-11) - 395

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  • DIRECTOR RESIGNED (2001-09-03) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-11) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-05) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-13) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-09) - 403a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2000-10-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-10-19) - 395

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  • RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS (1999-11-08) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA

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  • NEW DIRECTOR APPOINTED (1999-02-21) - 288a

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  • RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-10-26) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-18) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-12-16) - 395

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-06-03) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-04-28) - 288c

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  • RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS (1997-11-06) - 363s

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  • RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS (1996-11-08) - 363s

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  • ALTER MEM AND ARTS 01/10/96 (1996-10-14) - WRES01

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-09-03) - AA

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  • NEW SECRETARY APPOINTED (1995-12-04) - 288

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-12-04) - 288

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  • RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS (1995-10-30) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-27) - AA

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  • COMPANY NAME CHANGED (1995-02-09) - CERTNM

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-08) - AA

  • RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS (1994-11-07) - 363s

  • REGISTERED OFFICE CHANGED ON 24/11/93 (1993-11-24) - 363(287)

  • RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS (1993-11-24) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-24) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA

  • RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS (1992-11-19) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-11-19) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-21) - AA

  • RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS (1991-11-12) - 363b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-18) - AA

  • NEW DIRECTOR APPOINTED (1991-01-15) - 288

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  • RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS (1991-01-09) - 363

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  • MEMORANDUM OF ASSOCIATION (1990-04-26) - MEM/ARTS

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  • RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS (1990-01-08) - 363

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-11-02) - AA

  • ALTER MEM AND ARTS 270987 (1989-10-17) - SRES01

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-17) - AA

  • RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS (1988-10-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-28) - AA

  • RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS (1987-11-19) - 363

  • REGISTERED OFFICE CHANGED ON 12/11/87 FROM: (1987-11-12) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA

  • ANNUAL RETURN MADE UP TO 16/10/86 (1986-10-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-17) - AA

  • NEW DIRECTOR APPOINTED (1986-08-14) - 288

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  • COMPANY NAME CHANGED (1964-10-01) - CERTNM

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  • INCORPORATION DOCUMENTS (1914-06-27) - NEWINC

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