CL

CONNELLS LIMITED

Active

Company number 03187394

Milton Keynes, United Kingdom · Incorporated 17 April 1996

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 915 LIMITED · 17 April 1996 – 19 August 1996

CONNELL LIMITED · 19 August 1996 – 30 May 2002

Previous registered addresses

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom · until 2 September 2026

The Bailey Skipton North Yorkshire BD23 1DN · until 3 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

20 July 2026
26 January 2026
23 September 2025
1 June 2025
23 May 2025
5 November 2024
SA
1 January 2023
WH
WILSON, Helen Marie
Secretary · Resigned
18 December 2024
FI
FRY, Ian Richard Nicholson
Director · Resigned
2 July 2024
WS
WHITNEY, Sarah Jane
Director · Resigned
1 May 2023
MP
MOORE, Philip Wynford
Director · Resigned
21 April 2022
NR
21 April 2022
NJ
NOTLEY, Jonathan Lewis
Director · Resigned
23 March 2022
CI
CORNELIUS, Ian Michael
Director · Resigned
1 March 2021
LM
LUND, Mark Joseph
Director · Resigned
1 March 2021
TR
TWIGG, Richard John
Secretary · Resigned
4 September 2020
BA
BURTON, Amanda Jane
Director · Resigned
1 May 2018
NR
30 June 2015
PG
PICKEN, Graham Edward
Director · Resigned
19 June 2013
MS
MOORE, Stephen
Director · Resigned
30 January 2013
FS
FLAVELL, Stuart Edward
Director · Resigned
17 November 2011
PD
PLUMTREE, David Kerry
Director · Resigned
17 November 2011
GJ
GIBSON, John Joseph
Secretary · Resigned
8 February 2011
TR
TWIGG, Richard John
Director · Resigned
18 November 2009
WT
WOOD, Thomas Francis
Director · Resigned
23 September 2009
DG
DAVIDSON, Gillian Mary
Director · Resigned
1 January 2009
OM
OLIVER, Martin James
Director · Resigned
1 January 2009
DG
DAVIDSON, Gillian Mary
Secretary · Resigned
1 October 2006
CD
CUTTER, David John
Director · Resigned
1 January 2006
GA
GILL, Adrian Stuart
Director · Resigned
18 November 2003
TR
TWIGG, Richard John
Director · Resigned
18 November 2003
LD
LIVESEY, David Christopher
Director · Resigned
18 January 2000
HW
HENDERSON, William John
Director · Resigned
19 January 1999
MJ
MACASKILL, John Harry
Director · Resigned
16 April 1998
TR
TWIGG, Richard John
Director · Resigned
15 October 1996
BE
BRAITHWAITE EXLEY, Bryan
Director · Resigned
23 July 1996
MR
MCCORMICK, Ronald Joseph
Director · Resigned
23 July 1996
SJ
SCOTTER, John Alan
Director · Resigned
23 July 1996
DJ
DAWSON, John William
Secretary · Resigned
11 July 1996
BP
BOWN, Paul Anthony
Director · Resigned
11 July 1996
GJ
GOODFELLOW, John Graham
Director · Resigned
11 July 1996
SR
SHIPPERLEY, Reginald Stephen
Director · Resigned
11 July 1996
HM
HAYWARD, Michelle Anne
Secretary · Resigned
17 April 1996
HM
HAYWARD, Michelle Anne
Director · Resigned
17 April 1996
VC
VICKERS, Clare Helene
Director · Resigned
17 April 1996

Persons with significant control

PS
Skipton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Accounts With Accounts Type Group
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Move Registers To Sail Company With New Address
Address
14 October 2024 View
Change Sail Address Company With New Address
Address
12 October 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2023 View
Capital Name Of Class Of Shares
Capital
3 August 2023 View
Capital Cancellation Shares
Capital
2 August 2023 View
Capital Return Purchase Own Shares
Capital
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Capital Name Of Class Of Shares
Capital
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Capital Cancellation Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Capital Name Of Class Of Shares
Capital
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Capital Return Purchase Own Shares
Capital
1 November 2021 View
Resolution
Resolution
22 October 2021 View
Capital Cancellation Shares
Capital
22 October 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Capital Cancellation Shares
Capital
29 December 2020 View
Capital Return Purchase Own Shares
Capital
29 December 2020 View
Resolution
Resolution
24 December 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Capital Name Of Class Of Shares
Capital
12 July 2019 View
Capital Cancellation Shares
Capital
10 July 2019 View
Resolution
Resolution
10 July 2019 View
Capital Return Purchase Own Shares
Capital
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Capital Cancellation Shares
Capital
3 September 2018 View
Resolution
Resolution
20 August 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Capital Name Of Class Of Shares
Capital
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Capital Cancellation Shares
Capital
14 September 2017 View
Resolution
Resolution
14 September 2017 View
Capital Return Purchase Own Shares
Capital
14 September 2017 View
Capital Name Of Class Of Shares
Capital
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Resolution
Resolution
25 August 2016 View
Capital Return Purchase Own Shares
Capital
25 August 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Resolution
Resolution
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Resolution
Resolution
23 April 2014 View
Capital Cancellation Shares
Capital
14 April 2014 View
Capital Return Purchase Own Shares
Capital
14 April 2014 View
Capital Name Of Class Of Shares
Capital
1 April 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Termination Director Company With Name Termination Date
Officers
20 December 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Termination Director Company With Name Termination Date
Officers
2 September 2013 View
Appoint Person Director Company With Name Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name Date
Officers
19 February 2013 View
Capital Name Of Class Of Shares
Capital
14 January 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Capital Alter Shares Subdivision
Capital
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Termination Director Company With Name Termination Date
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
1 December 2011 View
Appoint Person Director Company With Name Date
Officers
1 December 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
24 September 2010 View
Resolution
Resolution
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Group
Accounts
11 March 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
1 December 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
30 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Group
Accounts
22 August 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Address
12 April 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Capital
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 September 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Capital
28 August 1996 View
Legacy
Accounts
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Capital
22 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Memorandum Articles
Incorporation
16 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Capital
5 August 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
5 August 1996 View
Legacy
Address
5 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Incorporation Company
Incorporation
17 April 1996 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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