CF

CONNEELY FACADES LIMITED

Active

Company number 05661631

Stansted, England · Incorporated 22 December 2005

Braemar House, Water Lane, Stansted, CM24 8BJ, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2013

Company history

Previous company names

HATTON BUILD LTD · 22 December 2005 – 23 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Eamon Conneely
Born January 1960
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
16 July 2024
PS
Mr John Melvyn Cockerton
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 March 2013
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Person Secretary Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Change Person Secretary Company With Change Date
Officers
31 May 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Capital Cancellation Shares
Capital
22 May 2012 View
Capital Return Purchase Own Shares
Capital
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Annual Return
12 January 2009 View
Memorandum Articles
Incorporation
31 December 2008 View
Certificate Change Of Name Company
Change Of Name
23 December 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Incorporation Company
Incorporation
22 December 2005 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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