Company Profile
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Large EnterpriseOliver Connell And Son Limited
01168783•Private Limited With Share Capital
Zanrose House, Perivale Industrial Estate, South Greenford, UB67RH
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Incorporated
02/05/1974
Company Age
52 years
Directors
6
Employees
90
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Oliver Connell And Son Limited (01168783) is a private limited with share capital incorporated on 02/05/1974 (52 years old) and registered in south greenford, UB67RH. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Oliver connell founded oliver connell & son in 1974, the business has grown into the multi-million pound construction company and the company currently employs in excess of 500 staff. oliver connell & son’s extensive construction expertise is backed up by the amount of in house plant we now own. inc...
Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 02/05/1974
UB67RH
90 employees
Financial Overview
Total Assets
£75.38M
Liabilities
£35.73M
Net Assets
£39.65M
Turnover
£150.04M
Cash
£34.50M
Key Metrics
90
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:28-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2026
Capital Cancellation Shares
Category:Capital
Date:15-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:13-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Capital Cancellation Shares
Category:Capital
Date:17-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2023
Capital Cancellation Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Annual Return
Date:23-11-2004
Import / Export
Imports
12 Months4
60 Months29
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/10/2025
Latest Accounts30/06/2025
Trading Addresses
Zanrose House, Perivale Industrial Estate, South Greenford, Ub6 7Rh, UB67RHRegistered
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