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Home > England & Wales Companies > CONNECT ROADS SUNDERLAND LIMITED
Company Information for

CONNECT ROADS SUNDERLAND LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
04693607
Private Limited Company
Active

Company Overview

About Connect Roads Sunderland Ltd
CONNECT ROADS SUNDERLAND LIMITED was founded on 2003-03-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Roads Sunderland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECT ROADS SUNDERLAND LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 04693607
Company ID Number 04693607
Date formed 2003-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ROADS SUNDERLAND LIMITED
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Companies with same name CONNECT ROADS SUNDERLAND LIMITED
The following companies were found which have the same name as CONNECT ROADS SUNDERLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2003-03-14

Company Officers of CONNECT ROADS SUNDERLAND LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-06-14
PHILIP BENT
 Director 2017-06-14
THOMAS SAMUEL CUNNINGHAM
 Director 2016-12-16
FABIO D'ALONZO
 Director 2016-12-16
MARK PHILIP MAGEEAN
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYRE SHONA WILLIAMS
 Company Secretary 2014-12-17 2017-06-14
ANDREW DEAN
 Director 2015-03-17 2017-06-14
ANDREW BEAUCHAMP
 Director 2003-09-30 2015-03-17
KATIE JOANNA WILKIE-SMITH
 Company Secretary 2011-10-27 2014-12-17
BRIAN ROLAND WALKER
 Director 2007-05-10 2014-09-18
PATRICK JOSEPH MCCARTHY
 Company Secretary 2009-10-23 2011-10-27
TM COMPANY SERVICES LIMITED
 Company Secretary 2003-03-11 2009-10-23
CHRISTOPHER LORAINE SPENCER
 Director 2006-07-10 2007-05-10
MICHAEL MELVILLE BROWN ROSS
 Director 2003-09-30 2006-07-10
JOHN CLARKE FOX
 Director 2003-03-25 2003-09-30
JOHN HENRY NEEDHAM
 Director 2003-03-25 2003-09-30
NICOLA JAYNE BRYANT
 Director 2003-03-25 2003-08-08
STEPHEN JAMES DATE
 Director 2003-03-25 2003-08-08
REYNARD NOMINEES LIMITED
 Director 2003-03-11 2003-03-25
TM COMPANY SERVICES LIMITED
 Director 2003-03-11 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BENT CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2017-06-14 CURRENT 2003-03-14 Active
PHILIP BENT CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2017-06-14 CURRENT 2005-08-10 Active
PHILIP BENT CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
FABIO D'ALONZO EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CAIRNBORROW WIND ENERGY LIMITED Director 2015-11-13 CURRENT 2008-07-02 Active
FABIO D'ALONZO AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO CRIMP WIND POWER LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO HAYABUSA LIMITED Director 2014-08-22 CURRENT 2013-10-25 Active
FABIO D'ALONZO SOBER HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO SCOTIA WIND (CRAIGENGELT) LIMITED Director 2014-08-22 CURRENT 2004-11-08 Active
FABIO D'ALONZO FLIMBY WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BLANTYRE MUIR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BARLOCKHART MOOR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO CARSINGTON WIND ENERGY LIMITED Director 2014-08-02 CURRENT 2004-09-24 Active
MARK PHILIP MAGEEAN CONNECT CNDR LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR HOLDINGS LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR INTERMEDIATE LIMITED Director 2017-03-21 CURRENT 2009-07-01 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO PLC Director 2016-08-01 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-03-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-06-21 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 HOLDINGS LIMITED Director 2015-12-16 CURRENT 1995-05-22 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 LIMITED Director 2015-12-16 CURRENT 1994-12-07 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 LIMITED Director 2015-03-24 CURRENT 1995-09-21 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 HOLDINGS LIMITED Director 2015-03-24 CURRENT 2011-03-24 Active
MARK PHILIP MAGEEAN CONNECT ROADS LIMITED Director 2015-03-24 CURRENT 1994-11-10 Active
MARK PHILIP MAGEEAN CONNECT A50 LIMITED Director 2015-03-24 CURRENT 1995-03-07 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23Director's details changed for Balasingham Ravi Ravi Kumar on 2024-10-01
2024-10-22Director's details changed for Balasingham Ravi Kumar on 2024-10-01
2024-10-03APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY SCOTT
2024-10-03DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29Director's details changed for Mr Jack Anthony Scott on 2023-07-31
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03Termination of appointment of Melissa Brook on 2022-04-04
2022-05-03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04
2022-05-03AP03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04
2022-05-03TM02Termination of appointment of Melissa Brook on 2022-04-04
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-10CH01Director's details changed for Mr Philip Bent on 2022-03-07
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2022-03-10PSC05Change of details for Connect Roads Sunderland Holdings Limited as a person with significant control on 2022-03-07
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2021-03-24AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Kashif Rahuf on 2020-03-10
2020-03-10CH01Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29
2019-10-30AP03Appointment of Melissa Brook as company secretary on 2019-10-21
2019-10-30TM02Termination of appointment of Shayne Howarth on 2019-10-21
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-09TM02Termination of appointment of Melissa Brook on 2018-12-19
2019-01-09AP03Appointment of Mr Shayne Howarth as company secretary on 2018-12-19
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 28000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-08-18AP01DIRECTOR APPOINTED MR PHILIP BENT
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM02Termination of appointment of Clayre Shona Williams on 2017-06-14
2017-06-28AP03Appointment of Melissa Brook as company secretary on 2017-06-14
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 28000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-03-23AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 28000
2016-03-30AR0111/03/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 28000
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-08AP03Appointment of Clayre Shona Williams as company secretary on 2014-12-17
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH
2014-09-22AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 28000
2014-04-08AR0111/03/14 FULL LIST
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0111/03/13 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0111/03/12 FULL LIST
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
2011-10-27AP03SECRETARY APPOINTED KATIE JOANNA BEAUMONT
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0111/03/11 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0111/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCARTHY / 23/03/2010
2009-10-29AP03SECRETARY APPOINTED PATRICK JOSEPH MCCARTHY
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-04-14363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-22363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-12363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-01-11ELRESS386 DISP APP AUDS 20/12/04
2005-01-11ELRESS366A DISP HOLDING AGM 20/12/04
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 130 WILTON ROAD LONDON SW1V 1LQ
2004-12-02CERTNMCOMPANY NAME CHANGED SBB STREET LIGHTING (SUNDERLAND) LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-04-16363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288bDIRECTOR RESIGNED
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-22123NC INC ALREADY ADJUSTED 08/08/03
2003-08-22RES04£ NC 100/30000 08/08/
2003-08-2288(2)RAD 08/08/03--------- £ SI 27998@1=27998 £ IC 2/28000
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: TEMPLAR HOUSE 81 - 87 HIGH HOLBORN, LONDON WC1 6NU
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288bDIRECTOR RESIGNED
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT ROADS SUNDERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT ROADS SUNDERLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-08-29 Outstanding SBB STREET LIGHTING (HOLDINGS) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2003-08-21 Outstanding DEXIA MANAGEMENT SERVICES LIMITEDA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT ROADS SUNDERLAND LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ROADS SUNDERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ROADS SUNDERLAND LIMITED
Trademarks
We have not found any records of CONNECT ROADS SUNDERLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONNECT ROADS SUNDERLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-3 GBP £988,613 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2016-2 GBP £988,729 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2016-1 GBP £988,729 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-12 GBP £986,261 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-11 GBP £985,947 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-10 GBP £994,302 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-6 GBP £488,378 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-5 GBP £488,340 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-4 GBP £488,174 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-3 GBP £976,348 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-2 GBP £976,309 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2015-1 GBP £976,081 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-12 GBP £973,136 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-11 GBP £972,893 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-10 GBP £974,196 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-9 GBP £957,917 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-8 GBP £956,598 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-7 GBP £955,326 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-6 GBP £480,205 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-5 GBP £480,274 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2014-4 GBP £478,987 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-3 GBP £957,959 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-2 GBP £957,714 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-1 GBP £957,431 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-12 GBP £936,009 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-11 GBP £962,439 PRIVATE CONTRACTOR/INDIVIDUALS
SUNDERLAND CITY COUNCIL 2013-10 GBP £962,420 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-9 GBP £945,600 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-8 GBP £945,555 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-7 GBP £945,564 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-6 GBP £472,616 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-5 GBP £472,436 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-4 GBP £472,436 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-3 GBP £944,858 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-2 GBP £944,858 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-1 GBP £944,858 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-12 GBP £944,664 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-11 GBP £944,664 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-10 GBP £944,176 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-9 GBP £898,035 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-8 GBP £917,676 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-7 GBP £917,517 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-6 GBP £513,933 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-5 GBP £456,861 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-4 GBP £456,861 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-3 GBP £912,497 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-2 GBP £912,934 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-1 GBP £912,882 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-12 GBP £912,732 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-11 GBP £912,240 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-10 GBP £912,141 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-9 GBP £887,658 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-8 GBP £887,271 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-7 GBP £887,238 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-6 GBP £443,446 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-5 GBP £443,390 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-4 GBP £443,378 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-3 GBP £886,026 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-2 GBP £885,904 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-1 GBP £885,104 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-12 GBP £882,073 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-11 GBP £881,807 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-10 GBP £881,799 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ROADS SUNDERLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT ROADS SUNDERLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT ROADS SUNDERLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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