Connelly Copyrights Limited

Company Name	Connelly Copyrights Limited
Company Status	Active
Company Number	01000889
Category	Private Limited Company
Incorporation Date	27 January 1971(53 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin John Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(38 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Cresent Leatherhead Surrey KT22 8DY

Director Name	Alojz Kolbl
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Slovak
Status	Current
Appointed	13 August 2009(38 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	Slovenia
Correspondence Address	Slebingerjev Breg 9 Gornja Rowlgona 9250

Director Name	Mrs Patricia Ellen Davies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Cresent Leatherhead Surrey KT22 8DY

Director Name	Nezika Agnes Connelly
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Director Of Companies
Correspondence Address	Redlynch 1 Shore Road Poole Dorset BH13 7PQ

Director Name	Mr Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(20 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 13 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	111 Priory Road London NW6 3NN

Director Name	Reginald Munns
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(20 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	1 Dean Road Croydon Surrey CR0 1HX

Secretary Name	Reginald Munns
Nationality	British
Status	Resigned
Appointed	14 July 1991(20 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	1 Dean Road Croydon Surrey CR0 1HX

Director Name	Francis Dante Nicholas Campailla
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Kiln Barn Egerton Road Pluckley Kent TN27 0PD

Director Name	Mr Nicholas Acomb
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(38 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Mr Nicholas Acomb
Nationality	British
Status	Resigned
Appointed	13 August 2009(38 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2009)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Contact

Website	stevens-bolton.com
Telephone	01483 302264
Telephone region	Guildford

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Stevens & Bolton Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£87,539
Net Worth	£515,957
Cash	£27,293
Current Liabilities	£29,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 October 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 July 2011	Registered office address changed from C/O C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4XS England on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Nicholas Acomb on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Mr Nicholas Acomb on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from C/O C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4XS England on 26 July 2011 (1 page)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Alojz Kolbl on 14 July 2010 (2 pages)
17 August 2010	Director's details changed for Alojz Kolbl on 14 July 2010 (2 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Registered office address changed from the Billings Guilford Surrey GU1 4YD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from the Billings Guilford Surrey GU1 4YD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from the Billings Guilford Surrey GU1 4YD on 9 August 2010 (1 page)
1 September 2009	Director appointed martin john davies (2 pages)
1 September 2009	Director and secretary appointed nicholas acomb (4 pages)
1 September 2009	Director appointed alojz kolbl (4 pages)
1 September 2009	Director appointed martin john davies (2 pages)
1 September 2009	Director appointed alojz kolbl (4 pages)
1 September 2009	Director and secretary appointed nicholas acomb (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
14 August 2009	Registered office changed on 14/08/2009 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
13 August 2009	Appointment terminated director francis campailla (1 page)
13 August 2009	Appointment terminated director leon morgan (1 page)
13 August 2009	Appointment terminated secretary dlc company services LIMITED (1 page)
13 August 2009	Appointment terminated director leon morgan (1 page)
13 August 2009	Appointment terminated director francis campailla (1 page)
13 August 2009	Appointment terminated secretary dlc company services LIMITED (1 page)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 July 2008	Return made up to 14/07/08; full list of members (4 pages)
18 July 2008	Return made up to 14/07/08; full list of members (4 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
1 November 2007	Accounts made up to 31 December 2006 (11 pages)
1 November 2007	Accounts made up to 31 December 2006 (11 pages)
7 August 2007	Return made up to 14/07/07; full list of members (3 pages)
7 August 2007	Return made up to 14/07/07; full list of members (3 pages)
13 November 2006	Accounts made up to 31 December 2005 (11 pages)
13 November 2006	Accounts made up to 31 December 2005 (11 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page)
7 November 2005	Accounts made up to 31 December 2004 (11 pages)
7 November 2005	Accounts made up to 31 December 2004 (11 pages)
10 August 2005	Return made up to 14/07/05; full list of members (8 pages)
10 August 2005	Return made up to 14/07/05; full list of members (8 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 69 hermitage road hitchin hertfordshire SG5 1DB (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 69 hermitage road hitchin hertfordshire SG5 1DB (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
29 September 2004	Return made up to 14/07/04; full list of members (8 pages)
29 September 2004	Return made up to 14/07/04; full list of members (8 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
9 October 2003	Registered office changed on 09/10/03 from: 37 soho square london W1V 5DG (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 37 soho square london W1V 5DG (1 page)
14 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Accounts made up to 31 December 2001 (11 pages)
27 October 2002	Accounts made up to 31 December 2001 (11 pages)
6 October 2002	Return made up to 14/07/02; full list of members (8 pages)
6 October 2002	Return made up to 14/07/02; full list of members (8 pages)
31 October 2001	Accounts made up to 31 December 2000 (11 pages)
31 October 2001	Accounts made up to 31 December 2000 (11 pages)
19 October 2001	Return made up to 14/07/01; full list of members (8 pages)
19 October 2001	Return made up to 14/07/01; full list of members (8 pages)
16 October 2000	Accounts made up to 31 December 1999 (11 pages)
16 October 2000	Accounts made up to 31 December 1999 (11 pages)
1 September 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Accounts made up to 31 December 1998 (11 pages)
28 September 1999	Accounts made up to 31 December 1998 (11 pages)
13 September 1999	Return made up to 14/07/99; full list of members (6 pages)
13 September 1999	Return made up to 14/07/99; full list of members (6 pages)
4 November 1998	Accounts made up to 31 December 1997 (10 pages)
4 November 1998	Accounts made up to 31 December 1997 (10 pages)
28 August 1998	Return made up to 14/07/98; full list of members (7 pages)
28 August 1998	Return made up to 14/07/98; full list of members (7 pages)
16 September 1997	Accounts made up to 31 December 1996 (10 pages)
16 September 1997	Accounts made up to 31 December 1996 (10 pages)
6 November 1996	Apt of aud (1 page)
6 November 1996	Apt of aud (1 page)
30 October 1996	Accounts made up to 31 December 1995 (10 pages)
30 October 1996	Accounts made up to 31 December 1995 (10 pages)
25 October 1996	Return made up to 14/07/96; no change of members (5 pages)
25 October 1996	Return made up to 14/07/96; no change of members (5 pages)
7 August 1995	Return made up to 14/07/95; full list of members (8 pages)
7 August 1995	Return made up to 14/07/95; full list of members (8 pages)
7 August 1995	Accounts made up to 31 December 1994 (10 pages)
7 August 1995	Accounts made up to 31 December 1994 (10 pages)
13 January 1986	Accounts made up to 31 December 1984 (9 pages)
13 January 1986	Accounts made up to 31 December 1984 (9 pages)
22 February 1985	Accounts made up to 31 December 1983 (9 pages)
22 February 1985	Accounts made up to 31 December 1983 (9 pages)
27 January 1971	Incorporation (16 pages)
27 January 1971	Incorporation (16 pages)

Connelly Copyrights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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