CONNECT ROADS LIMITED

Overview

Company Name	CONNECT ROADS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02988999
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECT ROADS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONNECT ROADS LIMITED located?

Registered Office Address	Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England England
Undeliverable Registered Office Address	No

What were the previous names of CONNECT ROADS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 980) LIMITED	Nov 10, 1994	Nov 10, 1994

What are the latest accounts for CONNECT ROADS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONNECT ROADS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for CONNECT ROADS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Group of companies' accounts made up to Mar 31, 2025	32 pages	AA

Mar 24, 2026	Termination of appointment of Simon Mcenaney as a secretary on Mar 13, 2026	1 pages	TM02

Mar 24, 2026	Appointment of Miss Tracy Rutherford as a secretary on Mar 13, 2026	2 pages	AP03

Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mr Simon Mcenaney as a secretary on Dec 18, 2024	2 pages	AP03

Dec 18, 2024	Termination of appointment of Tracy Rutherford as a secretary on Dec 18, 2024	1 pages	TM02

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Group of companies' accounts made up to Mar 31, 2024	29 pages	AA

May 09, 2024	Appointment of Josh Callum Bond as a director on Mar 25, 2024	2 pages	AP01

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Group of companies' accounts made up to Mar 31, 2023	29 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Group of companies' accounts made up to Mar 31, 2022	31 pages	AA

May 03, 2022	Termination of appointment of Sarah Shutt as a secretary on Apr 08, 2022	1 pages	TM02

May 03, 2022	Appointment of Miss Tracy Rutherford as a secretary on Apr 08, 2022	2 pages	AP03

Mar 11, 2022	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Mar 11, 2022	1 pages	AD01

Mar 10, 2022	Director's details changed for Mr Teik Khow on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Secretary's details changed for Sarah Shutt on Mar 09, 2022	1 pages	CH03

Nov 23, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Group of companies' accounts made up to Mar 31, 2021	30 pages	AA

Oct 10, 2021	Appointment of Sarah Shutt as a secretary on Sep 30, 2021	2 pages	AP03

Oct 10, 2021	Termination of appointment of Anthony Robinson as a secretary on Sep 23, 2021	1 pages	TM02

Jul 14, 2021	Appointment of Mr Anthony Robinson as a secretary on Jul 01, 2021	2 pages	AP03

Jul 13, 2021	Termination of appointment of Patrick Mccarthy as a secretary on Jun 30, 2021	1 pages	TM02

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONNECT ROADS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Tracy Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Mar 13, 2026		Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				346734860001
BOND, Josh Callum Saltire Court 20 Castle Terrace EH1 2EE Edinburgh Infrastructure Managers Ltd United Kingdom	Mar 25, 2024		Director	Saltire Court 20 Castle Terrace EH1 2EE Edinburgh Infrastructure Managers Ltd United Kingdom	United Kingdom	British	1991-5	322859420001
EDWARDS, Matthew James Palace Street SW1E 5JD London 16 England England	Jan 24, 2017		Director	Palace Street SW1E 5JD London 16 England England	United Kingdom	British	1985-2	222288660001
KHOW, Teik 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	May 07, 2020		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	British	1979-6	269774460001
MAGEEAN, Mark Philip Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	Mar 24, 2015		Director	Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	United Kingdom	British	1973-11	191134000001
CHASE, Peter Hillcroft Petworth Road GU8 5LT Witley Surrey	Oct 17, 1995	May 21, 1998	Secretary	Hillcroft Petworth Road GU8 5LT Witley Surrey		British		43345510001
MARSHALL, Nigel John 6th Floor 350 Euston Road Regents Place NW1 3AX London	Sep 26, 2001	Mar 24, 2015	Secretary	6th Floor 350 Euston Road Regents Place NW1 3AX London		British		37210590001
MCCARTHY, Patrick Euston Road Regent's Place NW1 3AX London 350 United Kingdom	Mar 24, 2015	Jun 30, 2021	Secretary	Euston Road Regent's Place NW1 3AX London 350 United Kingdom				196660360001
MCENANEY, Simon Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Dec 18, 2024	Mar 13, 2026	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				330467080001
MINTZ, Jonathan 18 Hervey Close Finchley N3 2HD London	May 21, 1998	Sep 18, 2000	Secretary	18 Hervey Close Finchley N3 2HD London		British		60059910001
ROBINSON, Anthony 350 Euston Road NW1 3AX Regents Place London 6th Floor United Kingdom	Jul 01, 2021	Sep 23, 2021	Secretary	350 Euston Road NW1 3AX Regents Place London 6th Floor United Kingdom				285240640001
RUTHERFORD, Tracy Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Apr 08, 2022	Dec 18, 2024	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				295383080001
SHUTT, Sarah Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Sep 30, 2021	Apr 08, 2022	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				288166420001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 10, 1994	Oct 17, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 18, 2000	Sep 26, 2001	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				37914570001
BALSCHER-RESTER, Hans Roland Georg Haagweg 9a Alzenau 63755 Bavaria Germany	Feb 20, 1997	Dec 21, 2000	Director	Haagweg 9a Alzenau 63755 Bavaria Germany		German	1951-5	51703680001
BEAUCHAMP, Andrew Clive 6th Floor 350 Euston Road Regents Place NW1 3AX London	Nov 01, 2004	Mar 24, 2015	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1959-3	152660670001
BECHER, Gerhard Am Eichbuhel 26 61476 Kronberg Germany	Nov 03, 1997	Apr 30, 1998	Director	Am Eichbuhel 26 61476 Kronberg Germany		German	1944-1	43347390001
BECHER, Gerhard Am Eichbuhel 26 61476 Kronberg Germany	Oct 17, 1995	May 17, 1996	Director	Am Eichbuhel 26 61476 Kronberg Germany		German	1944-1	43347390001
BEER, Christopher Paul Constantine Hartford House Rotherwick RG27 9BD Basingstoke Hampshire	Oct 17, 1995	May 17, 1996	Director	Hartford House Rotherwick RG27 9BD Basingstoke Hampshire		British	1946-12	30112110001
BOWLER, David William 6th Floor 350 Euston Road Regents Place NW1 3AX London	Mar 22, 2010	Jul 21, 2020	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	Germany	British	1945-1	151447090001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	May 17, 1996	Apr 10, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
COHEN, James Lionel 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	May 17, 1996	Jul 18, 2001	Director	20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	England	British	1942-2	62128810003
DEACON, Richard William Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	Jun 15, 2000	Jan 15, 2004	Director	Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	United Kingdom	British	1950-7	19876820001
DEAN, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Mar 24, 2015	Mar 21, 2017	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1967-7	181509130001
FALERO, Louis Javier South Colonnade Canary Wharf E14 4PU London 10 United Kingdom	Jun 25, 2014	Sep 02, 2016	Director	South Colonnade Canary Wharf E14 4PU London 10 United Kingdom	England	British	1977-2	163057440001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Sep 27, 2002	Nov 19, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	47393200001
GENKEL, Jens Ginnheimer Strasse 20 60487 Frankfurt Am Main Germany	May 17, 1996	Dec 18, 1996	Director	Ginnheimer Strasse 20 60487 Frankfurt Am Main Germany		German	1963-8	48665580001
JAMES, David Stuart Merfield Straight Lane Rode BA3 6PG Bath Avon	Oct 17, 1995	Jun 15, 2000	Director	Merfield Straight Lane Rode BA3 6PG Bath Avon	United Kingdom	British	1945-10	19034030002
JENNINGS, Oliver James Wake Barclays Bank 1 Churchill Place E14 5HP London	Mar 24, 2009	Jun 25, 2009	Director	Barclays Bank 1 Churchill Place E14 5HP London	United Kingdom	British	1963-5	86815910002
JOOSTEN, Rik Jan Jozef 39 St Dunstans Avenue W3 6QD London	May 17, 1996	Oct 31, 1997	Director	39 St Dunstans Avenue W3 6QD London		Dutch	1960-8	50343420001
LOMAS, David James Churchill Place E14 5HP London 1	Jun 25, 2009	Mar 22, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Mar 24, 2009	Mar 26, 2014	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	82358860003
MCDONAGH, John 59 Sarsfield Road SW12 8HR London	Dec 20, 2005	Mar 24, 2009	Director	59 Sarsfield Road SW12 8HR London		British	1969-5	116580030001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Apr 10, 2002	Jan 15, 2004	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT ROADS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A-Roads Investments Limited

Apr 07, 2016

Wood Street

EC2 London

100

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06032540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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