Connect Plus (m25) Limited

General information

Name:

Connect Plus (m25) Ltd

Office Address:

Connect Plus House St Albans Road EN6 3NP South Mimms

Number: 06683845

Incorporation date: 2008-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in South Mimms under the following Company Registration No.: 06683845. This company was registered in 2008. The office of the company is situated at Connect Plus House St Albans Road. The zip code is EN6 3NP. This enterprise's SIC and NACE codes are 42110 - Construction of roads and motorways. 2023/03/31 is the last time the company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 971 transactions from worth at least 500 pounds each, amounting to £1,071,191,603 in total. The company also worked with the London Borough of Hillingdon (2 transactions worth £58,080 in total). Connect Plus (m25) was the service provided to the Department for Transport Council covering the following areas: Ta Cost Auc - Programme was also the service provided to the London Borough of Hillingdon Council covering the following areas: Contract - Highways Etc.

Currently, the directors registered by this limited company are as follow: Brian L. appointed three years ago, Steven P. appointed in 2021 in September, Philip S. appointed in 2019 and 9 remaining, listed below. Additionally, the director's duties are regularly assisted with by a secretary - Alastair C., who was officially appointed by this limited company in July 2009.

Company staff

Brian L.

Role: Director

Appointed: 09 December 2021

Latest update: 19 February 2024

Steven P.

Role: Director

Appointed: 23 September 2021

Latest update: 19 February 2024

Philip S.

Role: Director

Appointed: 21 February 2019

Latest update: 19 February 2024

Stephen W.

Role: Director

Appointed: 21 February 2019

Latest update: 19 February 2024

John G.

Role: Director

Appointed: 21 February 2019

Latest update: 19 February 2024

Sofia A.

Role: Director

Appointed: 11 September 2018

Latest update: 19 February 2024

Philip B.

Role: Director

Appointed: 09 April 2018

Latest update: 19 February 2024

Andrew D.

Role: Director

Appointed: 03 April 2017

Latest update: 19 February 2024

Richard K.

Role: Director

Appointed: 24 January 2017

Latest update: 19 February 2024

Jane G.

Role: Director

Appointed: 22 September 2014

Latest update: 19 February 2024

Brian W.

Role: Director

Appointed: 25 March 2010

Latest update: 19 February 2024

Alastair C.

Role: Secretary

Appointed: 23 July 2009

Latest update: 19 February 2024

Alastair C.

Role: Director

Appointed: 18 May 2009

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Connect Plus (M25) Holdings Limited owns over 3/4 of company shares. This business can be reached in Potters Bar at St. Albans Road, South Mimms, EN6 3NP and was registered as a PSC under the registration number 00684025.

Connect Plus (M25) Holdings Limited
Address: Connect Plus House St. Albans Road, South Mimms, Potters Bar, EN6 3NP, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00684025
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 309 £ 199 295 233.58
2014-04-04 626342 £ 28 274 761.07 Ta Cost Auc - Programme
2014-05-27 629439 £ 22 409 074.16 Pfi Service Payments
2013 Department for Transport 381 £ 454 739 313.80
2013-11-15 615088 £ 22 336 406.07 Pfi Service Payments
2013-07-19 606797 £ 21 756 867.84 Pfi Service Payments
2012 Department for Transport 166 £ 197 041 266.65
2012-11-16 535089 £ 21 154 281.31 Pfi Service Payments
2012-10-02 532431 £ 21 076 297.82 Pfi Service Payments
2012 London Borough of Hillingdon 2 £ 58 079.72
2012-08-20 2012-08-20_266 £ 72 599.65 Contract - Highways Etc
2012-08-20 2012-08-20_265 £ -14 519.93 Contract - Highways Etc
2011 Department for Transport 76 £ 94 907 184.40
2011-10-14 513380 £ 13 813 419.24 Pfi Service Payments
2011-09-26 511862 £ 12 862 811.77 Pfi Service Payments
2010 Department for Transport 28 £ 110 959 840.44
2010-12-22 492412 £ 9 562 016.42 Pfi Service Payments
2010-11-16 489089 £ 9 424 512.34 Pfi Service Payments
2009 Department for Transport 11 £ 14 248 763.68
2009-12-03 449041 £ 8 075 202.50 Pfi Service Payments
2009-10-26 443478 £ 4 883 393.66 Pfi Service Payments

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
15
Company Age

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