Introduction
Watch Company
C
CONNEELY GROUP LTD
CONNEELY GROUP LTD is an active company incorporated on 24 August 2023 with the registered office located in Ruislip. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONNEELY GROUP LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15094260
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 24 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
1-3 Shenley Avenue Ruislip, HA4 6BP,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCKERTON, John
ActiveShenley Avenue, RuislipHA4 6BP
Born July 1974
Director
Appointed 24 Aug 2023
COCKERTON, John
Shenley Avenue, RuislipHA4 6BP
Born July 1974
Director
24 Aug 2023
Active
COCKERTON, Michael James
ActiveShenley Avenue, RuislipHA4 6BP
Born April 1976
Director
Appointed 24 Aug 2023
COCKERTON, Michael James
Shenley Avenue, RuislipHA4 6BP
Born April 1976
Director
24 Aug 2023
Active
CONNEELY, Eamon
ActiveShenley Avenue, RuislipHA4 6BP
Born January 1960
Director
Appointed 24 Aug 2023
CONNEELY, Eamon
Shenley Avenue, RuislipHA4 6BP
Born January 1960
Director
24 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eamon Conneely
ActiveShenley Avenue, RuislipHA4 6BP
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Eamon Conneely
Shenley Avenue, RuislipHA4 6BP
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Mr John Cockerton
ActiveShenley Avenue, RuislipHA4 6BP
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr John Cockerton
Shenley Avenue, RuislipHA4 6BP
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025