Conneely Construction Ltd

Company Name	Conneely Construction Ltd
Directors	Paul Conneely and Kevin Conneely
Company Status	Active
Company Number	05737420
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Conneely
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Site Manager
Country of Residence	Ireland
Correspondence Address	107 Clonliffe Road Drumcondra Dublin 3 Ireland

Secretary Name	Kevin Conneely
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	107 Clonliffe Road Drumcondra Dublin 3 Ireland

Director Name	Mr Kevin Conneely
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	110 Warwick Avenue Edgware Middlesex HA8 8UJ

Contact

Website	uecs.co.uk

Location

Registered Address	110 Warwick Avenue Edgware Middlesex HA8 8UJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Conneely Construction LTD (Irish Registered Co) 99.95% Ordinary A
50 at £1	Kevin Conneely 0.02% Ordinary
50 at £1	Paul Conneely 0.02% Ordinary

Financials

Year	2014
Net Worth	£368,872
Cash	£593,513
Current Liabilities	£1,405,585

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

3 December 2020	Accounts for a small company made up to 30 November 2019 (14 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
16 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2019	Statement of capital following an allotment of shares on 19 April 2019 GBP 101 (3 pages)
6 September 2019	Accounts for a small company made up to 30 November 2018 (13 pages)
11 July 2019	Change of share class name or designation (2 pages)
11 July 2019	Statement of capital on 17 April 2019 GBP 100 (4 pages)
4 July 2019	Cessation of Conneely Construction Limited as a person with significant control on 17 April 2019 (1 page)
4 July 2019	Notification of Super Successful Ltd as a person with significant control on 18 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 30 November 2017 (15 pages)
23 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 30 November 2016 (12 pages)
21 August 2017	Accounts for a small company made up to 30 November 2016 (12 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 November 2016	Appointment of Kevin Conneely as a director on 13 September 2016 (3 pages)
15 November 2016	Appointment of Kevin Conneely as a director on 13 September 2016 (3 pages)
8 September 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
8 September 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200,101 (15 pages)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200,101 (15 pages)
14 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,101 (15 pages)
14 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,101 (15 pages)
14 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,101 (15 pages)
9 March 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
9 March 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
30 June 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
2 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,101 (15 pages)
2 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,101 (15 pages)
2 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,101 (15 pages)
24 September 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
24 September 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
26 July 2012	Full accounts made up to 30 November 2011 (7 pages)
26 July 2012	Full accounts made up to 30 November 2011 (7 pages)
19 July 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 200,101 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 200,101 (4 pages)
8 June 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
18 January 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY on 18 January 2011 (2 pages)
31 December 2010	Form 123 (2 pages)
31 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
31 December 2010	Form 123 (2 pages)
31 December 2010	Annual return made up to 9 March 2009 with a full list of shareholders (6 pages)
31 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
31 December 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 August 2008 GBP 101 (2 pages)
31 December 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
31 December 2010	Annual return made up to 9 March 2009 with a full list of shareholders (6 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 August 2008 GBP 101 (2 pages)
31 December 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
31 December 2010	Annual return made up to 9 March 2009 with a full list of shareholders (6 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 August 2008 GBP 100 (2 pages)
31 December 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 August 2008 GBP 100 (2 pages)
31 December 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
29 December 2010	Current accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
29 December 2010	Current accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
29 December 2010	Full accounts made up to 31 March 2008 (11 pages)
29 December 2010	Full accounts made up to 31 March 2008 (11 pages)
29 December 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 December 2010	Restoration by order of the court (3 pages)
29 December 2010	Restoration by order of the court (3 pages)
29 December 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2008	Full accounts made up to 31 March 2007 (11 pages)
5 November 2008	Return made up to 09/03/08; no change of members (6 pages)
5 November 2008	Full accounts made up to 31 March 2007 (11 pages)
5 November 2008	Return made up to 09/03/08; no change of members (6 pages)
20 August 2008	Registered office changed on 20/08/2008 from, 145 - 157 st john street, london, EC1V 4PY (1 page)
20 August 2008	Registered office changed on 20/08/2008 from, 145 - 157 st john street, london, EC1V 4PY (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY (1 page)
15 March 2007	Return made up to 09/03/07; full list of members (2 pages)
15 March 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2006	Incorporation (14 pages)
9 March 2006	Incorporation (14 pages)

Conneely Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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