Active
Company Information for CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | |
Legal Registered Office | |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in NW1 | |
Company Number | 07372682 | |
---|---|---|
Company ID Number | 07372682 | |
Date formed | 2010-09-10 | |
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 | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-06 01:14:03 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA BROOK |
||
DAVID GRAHAM BLANCHARD |
||
THOMAS SAMUEL CUNNINGHAM |
||
FABIO D'ALONZO |
||
MARK PHILIP MAGEEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAYRE SHONA WILLIAMS |
Company Secretary | ||
ANDREW DEAN |
Director | ||
ANDREW DAVID HUETSON |
Director | ||
ANDREW CLIVE BEAUCHAMP |
Director | ||
KATIE JOANNA WILKIE-SMITH |
Company Secretary | ||
BRIAN ROLAND WALKER |
Director | ||
PATRICK MCCARTHY |
Company Secretary | ||
ION FRANCIS APPUHAMY |
Director | ||
NIGEL SIEVWRIGHT |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT CNDR LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO PLC | Director | 2017-06-20 | CURRENT | 2003-03-14 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2003-03-10 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-06-20 | CURRENT | 2009-07-01 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
EAST SLOPE RESIDENCIES PARTNER LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES PLC | Director | 2017-05-17 | CURRENT | 2016-10-18 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-01-01 | CURRENT | 2008-07-21 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2008-09-19 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
FIRE AND RESCUE NW LIMITED | Director | 2013-09-21 | CURRENT | 2010-10-11 | Active | |
FIRE AND RESCUE NW HOLDINGS LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
FIRE AND RESCUE NW INTERMEDIATE LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-19 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | 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 | |
CRIMP WIND POWER LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
HAYABUSA LIMITED | Director | 2014-08-22 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2014-08-02 | CURRENT | 2004-09-24 | Active | |
CONNECT CNDR LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-03-21 | CURRENT | 2009-07-01 | Active | |
CONNECT M77/GSO PLC | Director | 2016-08-01 | CURRENT | 2003-03-14 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS DERBY LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS DERBY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-22 | Active | |
CONNECT M1-A1 LIMITED | Director | 2015-12-16 | CURRENT | 1994-12-07 | Active | |
CONNECT A30/A35 LIMITED | Director | 2015-03-24 | CURRENT | 1995-09-21 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2011-03-24 | Active | |
CONNECT ROADS LIMITED | Director | 2015-03-24 | CURRENT | 1994-11-10 | Active | |
CONNECT A50 LIMITED | Director | 2015-03-24 | CURRENT | 1995-03-07 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2014-09-18 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2005-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Melissa Brook as company secretary on 2024-08-08 | ||
Termination of appointment of Saiema Ibrahim on 2024-08-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-31 | ||
Termination of appointment of Christopher Hewitt on 2024-05-01 | ||
Appointment of Saiema Ibrahim as company secretary on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Christopher Hewitt as company secretary on 2023-03-27 | ||
Termination of appointment of Mark Jankowski on 2023-03-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 350 Euston Road Regent's Place London NW1 3AX | |
CH01 | Director's details changed for Mr Stephen Douglas Worthy on 2022-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JANKOWSKI on 2022-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | |
AP03 | Appointment of Mark Jankowski as company secretary on 2021-03-16 | |
TM02 | Termination of appointment of Jessica Mcgurk on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Melissa Brook on 2020-08-04 | |
AP03 | Appointment of Jessica Mcgurk as company secretary on 2020-08-04 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Kashif Rahuf on 2020-03-10 | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10 | |
PSC05 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29 | |
CH01 | Director's details changed for Stephen Worthy on 2019-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN WORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX INFRASTRUCTURE 4 LIMITED | |
PSC07 | CESSATION OF CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020. | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
AP03 | Appointment of Melissa Brook as company secretary on 2017-06-14 | |
TM02 | Termination of appointment of Clayre Shona Williams on 2017-06-14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
RES01 | ADOPT ARTICLES 06/03/17 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 15/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUETSON | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 10/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP | |
AP03 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HUETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 10/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013 | |
AR01 | 10/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED KATIE JOANNA BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY | |
AR01 | 10/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
AP01 | DIRECTOR APPOINTED BRIAN ROLAND WALKER | |
AP01 | DIRECTOR APPOINTED ANDREW BEAUCHAMP | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIEVWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED PATRICK MCCARTHY | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 10100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) |
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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 ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED are:
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