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CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED - 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Company Information
- Company registration number
- 07372682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350 Euston Road
- Regent's Place
- London
- NW1 3AX 350 Euston Road, Regent's Place, London, NW1 3AX UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- MAGEEAN, Mark Philip
- SCOTT, Jack Anthony
- WORTHY, Stephen Douglas
- Company secretaries
- JANKOWSKI, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-10
- Age Of Company 2010-09-10 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Infrastructure 4 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Company Description
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07372682. Its current trading status is "live". It was registered 2010-09-10. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 350 Euston Road .
Get CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Roads Cambridgeshire Holdings Limited - 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
- 2010-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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accounts-with-accounts-type-group (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-31) - RP04CS01
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accounts-with-accounts-type-group (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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accounts-with-accounts-type-group (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-person-director-company-with-change-date (2019-11-05) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-02-23) - PSC09
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement (2017-10-20) - CS01
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accounts-with-accounts-type-group (2017-07-20) - AA
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resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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change-person-secretary-company-with-change-date (2013-10-14) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-06-25) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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termination-secretary-company-with-name (2011-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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legacy (2011-04-21) - MG01
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resolution (2011-03-15) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-10-22) - AA01
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incorporation-company (2010-09-10) - NEWINC
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appoint-person-director-company-with-name (2010-10-22) - AP01
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appoint-person-secretary-company-with-name (2010-10-22) - AP03
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capital-allotment-shares (2010-10-22) - SH01
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termination-director-company-with-name (2010-10-22) - TM01