Company Information for CONNECT PLUS (M25) LIMITED
CONNECT PLUS HOUSE, ST ALBANS ROAD, SOUTH MIMMS, HERTFORDSHIRE, EN6 3NP,
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Company Registration Number
06683845
Private Limited Company
Active |
Company Name | |
---|---|
CONNECT PLUS (M25) LIMITED | |
Legal Registered Office | |
CONNECT PLUS HOUSE ST ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3NP Other companies in EN6 | |
Company Number | 06683845 | |
---|---|---|
Company ID Number | 06683845 | |
Date formed | 2008-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927570111 |
Last Datalog update: | 2023-11-06 14:11:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT PLUS (M25) HOLDINGS LIMITED | CONNECT PLUS HOUSE ST ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3NP | Active | Company formed on the 2008-08-29 | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | CONNECT PLUS HOUSE ST ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3NP | Active | Company formed on the 2008-10-03 | |
CONNECT PLUS (M25) ISSUER PLC | CONNECT PLUS HOUSE ST. ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3NP | Active | Company formed on the 2018-07-05 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN CAMPBELL |
||
ABDELLAH BENHATTA |
||
PHILIP MICHAEL BENTLEY |
||
ALASTAIR JOHN CAMPBELL |
||
ANDREW MAXWELL DEAN |
||
JANE ELIZABETH GUYETT |
||
DEREK CHARLES HUGHES |
||
RICHARD DANIEL KNIGHT |
||
JOHN MCDONAGH |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER IAN RICHARDSON |
Director | ||
TIMOTHY STEVEN JONES |
Director | ||
PAUL ALAN BANNISTER |
Director | ||
NEIL JAMES CORFIELD THOMAS |
Director | ||
ANTHONY BRIAN JOHNS |
Director | ||
DAVID WARD STEEL |
Director | ||
PERRY NOBLE |
Director | ||
CHRISTOPHER LAINE BIRDSONG |
Director | ||
RIK JOOSTEN |
Director | ||
NIGEL JOHN RUSSELL |
Director | ||
DAVID STUART JAMES |
Director | ||
IAN KENNETH RYLATT |
Director | ||
BRIAN WALKER |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
JONATHAN MICHAEL TURNER |
Company Secretary | ||
DAVID JARDINE |
Director | ||
JONATHAN MICHAEL TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT PLUS (M25) HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2008-10-03 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2012-03-22 | CURRENT | 2008-10-03 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2018-04-09 | CURRENT | 2008-10-03 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2009-05-18 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2009-05-18 | CURRENT | 2008-10-03 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-04-03 | CURRENT | 2008-10-03 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2014-09-22 | CURRENT | 2008-10-03 | Active | |
KERRY LONDON LIMITED | Director | 2011-03-29 | CURRENT | 1986-04-04 | Active | |
TRADE DIRECT INSURANCE SERVICES LTD | Director | 2011-01-25 | CURRENT | 1981-08-14 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2008-08-29 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
DALMORE CAPITAL 35 GP LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
DII15 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
DII14 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
MANLOVE ALLIOTT INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
GAOTHMHOR HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 34 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 33 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 31 GP LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2016-09-27 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
DALMORE CAPITAL 18 GP LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-01-19 | CURRENT | 2010-11-12 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MM&S JM LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-24 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE LP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
RMPA NOMINEES LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2014-10-20 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-01 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2010-12-18 | CURRENT | 1999-05-25 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
THANET OFTO INTERMEDIATE LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2007-05-11 | CURRENT | 1996-07-09 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1989-01-30 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1989-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
DIRECTOR APPOINTED MR BRIAN LOVE | ||
AP01 | DIRECTOR APPOINTED MR BRIAN LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR STEVEN PREECE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDELLAH BENHATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
CH01 | Director's details changed for Ms Jane Elizabeth Guyett on 2020-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS WORTHY | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOFIA ATHANASSIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066838450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066838450006 | |
PSC05 | Change of details for Connect Plus (M25) Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVEN JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES HUGES / 24/09/2014 | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES HUGES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN RICHARDSON | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES CORFIELD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN | |
AP01 | DIRECTOR APPOINTED ABDELLAH BENHATTA | |
AP01 | DIRECTOR APPOINTED ANTHONY BRIAN JOHNS | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD STEEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIK JOOSTEN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN JONES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
AP01 | DIRECTOR APPOINTED MR PERRY NOBLE | |
AP01 | DIRECTOR APPOINTED MR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL MARSHALL | |
288a | SECRETARY APPOINTED ALASTAIR JOHN CAMPBELL | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX | |
RES01 | ADOPT ARTICLES 18/05/2009 | |
288a | DIRECTOR APPOINTED DAVID WEST STEEL | |
288a | DIRECTOR APPOINTED NIGEL JOHN RUSSELL | |
288a | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL | |
288a | DIRECTOR APPOINTED DAVID STUART JAMES | |
288a | DIRECTOR APPOINTED TIMOTHY STEVEN JONES | |
RES01 | ALTER ARTICLES 18/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
288a | DIRECTOR APPOINTED RIK JOOSTEN | |
288a | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
288a | DIRECTOR APPOINTED PAUL ALAN BANNISTER | |
288a | DIRECTOR APPOINTED CHRISTOPHER LAINE BIRDSONG |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE) | |
A FIRST RANKING DEED OF ASSIGNMENT RELATING TO THE SOS INSURANCE ACCOUNT | Outstanding | THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE) | |
A FIRST RANKING DEED OF ASSIGNMENT RELATING TO THE RETENTION ACCOUNT | Outstanding | THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE) | |
ASSIGNMENT OF CASH DEPOSITS | Outstanding | EUROPEAN INVESTMENT BANK | |
A FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) |
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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 PLUS (M25) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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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.
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