Connect Roads Cambridgeshire Holdings Limited

General information

Name:

Connect Roads Cambridgeshire Holdings Ltd

Office Address:

Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 07372682

Incorporation date: 2010-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connect Roads Cambridgeshire Holdings Limited may be reached at Q14 Quorum Business Park, Benton Lane in Newcastle Upon Tyne. The firm post code is NE12 8BU. Connect Roads Cambridgeshire Holdings has been operating on the British market for 14 years. The firm registered no. is 07372682. This enterprise's registered with SIC code 70100 which stands for Activities of head offices. Connect Roads Cambridgeshire Holdings Ltd reported its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-10-20.

Due to the following enterprise's number of employees, it became necessary to choose extra directors, to name just a few: Jack S., Stephen W., Thomas C. who have been collaborating since March 2021 to exercise independent judgement of the following company. Furthermore, the managing director's tasks are regularly supported by a secretary - Christopher H., who joined the following company one year ago.

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 27 March 2023

Latest update: 1 May 2024

Jack S.

Role: Director

Appointed: 17 March 2021

Latest update: 1 May 2024

Stephen W.

Role: Director

Appointed: 30 September 2019

Latest update: 1 May 2024

Thomas C.

Role: Director

Appointed: 16 December 2016

Latest update: 1 May 2024

Mark M.

Role: Director

Appointed: 17 March 2016

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are as follows: Equitix Infrastructure 4 Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 3Rd Floor (South), 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 09824573.

Equitix Infrastructure 4 Limited
Address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09824573
Notified on 15 December 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Connect Roads Infrastructure Investments Limited
Address: 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07276835
Notified on 10 October 2016
Ceased on 15 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 3rd, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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