CG

CONNOR GROUP LIMITED

Active

Company number 03750092

Tyne & Wear · Incorporated 9 April 1999

Gadwall Road, Houghton Le Spring, Tyne & Wear, DH4 5NL

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2013

Company history

Previous company names

BLOOMPRAISE LIMITED · 9 April 1999 – 9 July 1999

Company overview

CONNOR GROUP LIMITED is an active private limited company incorporated on 9 April 1999 and registered in England and Wales. It changed its name from BLOOMPRAISE LIMITED on 9 April 1999. Its registered office is at Gadwall Road, Houghton Le Spring, Tyne & Wear, DH4 5NL. Its principal activity is activities of production holding companies (SIC 64202).

Mr Dermot John Guerin is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is GUERIN, Dermot John (appointed 16 September 1999). HALL, Philip Cameron serves as company secretary (appointed 1 December 2025). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 March 2025, on 16 September 2025. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. 160 filings are recorded against the company at Companies House, most recently an officers filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HALL, Philip Cameron
Secretary
1 December 2025
GD
GUERIN, Dermot John
Director
16 September 1999
BA
BONSER-HALL, Anita
Secretary · Resigned
1 March 2016
GY
GALE, Yvonne, Dr
Director · Resigned
21 August 2008
WD
WILSON, David Kenneth
Director · Resigned
24 October 2003
HP
HALL, Philip Cameron
Director · Resigned
23 April 2002
HD
HEPBURN, David William
Secretary · Resigned
23 October 2000
MF
MORGAN, Fiona Jeanne
Secretary · Resigned
16 September 1999
JS
JOHNSTON, Stuart Law
Director · Resigned
16 September 1999
WR
WHITEHEAD, Richard
Director · Resigned
16 September 1999
WC
WB COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 1999
WC
WB COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
30 June 1999
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
9 April 1999
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
9 April 1999

Persons with significant control

PS
Mr Dermot John Guerin
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Second Filing Of Secretary Termination With Name
Officers
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2025 View
Capital Cancellation Shares
Capital
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Secretary Company With Change Date
Officers
12 September 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2015 View
Capital Name Of Class Of Shares
Capital
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Capital Cancellation Shares
Capital
19 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 November 2013 View
Resolution
Resolution
21 October 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Resolution
Resolution
17 September 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 April 2013 View
Capital Cancellation Shares
Capital
11 January 2013 View
Capital Return Purchase Own Shares
Capital
11 January 2013 View
Legacy
Mortgage
21 December 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Group
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Resolution
Resolution
6 April 2011 View
Resolution
Resolution
6 April 2011 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Medium
Accounts
12 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Medium
Accounts
8 January 2009 View
Legacy
Capital
4 December 2008 View
Resolution
Resolution
24 November 2008 View
Resolution
Resolution
24 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Capital
5 December 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Capital
23 June 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Capital
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
25 June 2004 View
Miscellaneous
Miscellaneous
15 June 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Capital
31 October 2003 View
Legacy
Capital
31 October 2003 View
Legacy
Capital
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Mortgage
22 April 2003 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
20 February 2002 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Memorandum Articles
Incorporation
14 December 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Address
24 May 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Accounts
22 September 1999 View
Legacy
Address
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Capital
22 September 1999 View
Legacy
Capital
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Address
20 July 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Incorporation Company
Incorporation
9 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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