Connolly, Keiller And Whitburn Limited

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Connolly, Keiller And Whitburn Limited

02874332Private Limited With Share Capital

Lakeside House Kingfisher Way, Stockton-On-Tees, TS183NB
Incorporated

23/11/1993

Company Age

32 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Connolly, Keiller And Whitburn Limited (02874332) is a private limited with share capital incorporated on 23/11/1993 (32 years old) and registered in stockton-on-tees, TS183NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/11/1993
TS183NB

Financial Overview

Total Assets

£375.0K

Liabilities

£0

Net Assets

£375.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Capital Cancellation Shares
Category:Capital
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:04-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1996
Legacy
Category:Annual Return
Date:17-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1994
Resolution
Category:Resolution
Date:21-07-1994
Legacy
Category:Accounts
Date:07-07-1994
Resolution
Category:Resolution
Date:05-07-1994
Resolution
Category:Resolution
Date:05-07-1994
Resolution
Category:Resolution
Date:05-07-1994
Incorporation Company
Category:Incorporation
Date:23-11-1993

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025

Trading Addresses

Lakeside House, Kingfisher Way, Stockton-On-Tees, TS183NBRegistered

Contact

01913770132
team@bowburnpharmacy.co.uk
Lakeside House Kingfisher Way, Stockton-On-Tees, TS183NB