CONNECT ROADS SUNDERLAND LIMITED

Overview

Company Name	CONNECT ROADS SUNDERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04693607
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of CONNECT ROADS SUNDERLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONNECT ROADS SUNDERLAND 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 SUNDERLAND LIMITED?

Previous Company Names
Company Name	From	Until
SBB STREET LIGHTING (SUNDERLAND) LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for CONNECT ROADS SUNDERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2025
Next Confirmation Statement Due	Mar 25, 2025
Next Confirmation Statement Made Up To	Mar 11, 2024
Overdue	No

What are the latest filings for CONNECT ROADS SUNDERLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Director's details changed for Balasingham Ravi Ravi Kumar on Oct 01, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Balasingham Ravi Kumar on Oct 01, 2024	2 pages	CH01

Oct 03, 2024	Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Balasingham Ravi Kumar as a director on Oct 01, 2024	2 pages	AP01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 29, 2024	Director's details changed for Mr Jack Anthony Scott on Jul 31, 2023	2 pages	CH01

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 03, 2022	Appointment of Miss Tracy Rutherford as a secretary on Apr 04, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Melissa Brook as a secretary on Apr 04, 2022	1 pages	TM02

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

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 Philip Bent on Mar 07, 2022	2 pages	CH01

Mar 10, 2022	Secretary's details changed for Melissa Brook on Mar 09, 2022	1 pages	CH03

Mar 10, 2022	Change of details for Connect Roads Sunderland Holdings Limited as a person with significant control on Mar 07, 2022	2 pages	PSC05

Jul 27, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 26, 2021	Termination of appointment of Kashif Rahuf as a director on Mar 17, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Mr Jack Anthony Scott as a director on Mar 17, 2021	2 pages	AP01

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Director's details changed for Mr Kashif Rahuf on Mar 10, 2020	2 pages	CH01

Mar 10, 2020	Director's details changed for Mr Thomas Samuel Cunningham on Mar 10, 2020	2 pages	CH01

View All Filings

Who are the officers of CONNECT ROADS SUNDERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Tracy Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Apr 04, 2022		Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England					295382520001
BENT, Philip 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Jun 14, 2017		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	British	1971-3	Director	237003450001
CUNNINGHAM, Thomas Samuel 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	Dec 16, 2016		Director	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	United Kingdom	British	1975-5	Director	211537780001
MAGEEAN, Mark Philip Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	Sep 18, 2014		Director	Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	United Kingdom	British	1973-11	Director	191134000001
RAVI KUMAR, Balasingham 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	Oct 01, 2024		Director	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	United Kingdom	British	1975-3	Director	327849980002
BROOK, Melissa Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Oct 21, 2019	Apr 04, 2022	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England					263915270001
BROOK, Melissa William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England England	Jun 14, 2017	Dec 19, 2018	Secretary	William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England England					234508220001
HOWARTH, Shayne Euston Rd NW1 3AX London 350 United Kingdom	Dec 19, 2018	Oct 21, 2019	Secretary	Euston Rd NW1 3AX London 350 United Kingdom					254074830001
MCCARTHY, Patrick Joseph Floor 350 Euston Road Regents Place NW1 3AX London 6th United Kingdom	Oct 23, 2009	Oct 27, 2011	Secretary	Floor 350 Euston Road Regents Place NW1 3AX London 6th United Kingdom		British			146570100001
WILKIE-SMITH, Katie Joanna Euston Road Regent's Place NW1 3AX London 350 England	Oct 27, 2011	Dec 17, 2014	Secretary	Euston Road Regent's Place NW1 3AX London 350 England					164111050002
WILLIAMS, Clayre Shona Regent's Place NW1 3AX London 6th Floor 350 Euston Road United Kingdom	Dec 17, 2014	Jun 14, 2017	Secretary	Regent's Place NW1 3AX London 6th Floor 350 Euston Road United Kingdom					193938370001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 11, 2003	Oct 23, 2009	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001
BEAUCHAMP, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Sep 30, 2003	Mar 17, 2015	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1959-3	Operations Director	62691420001
BRYANT, Nicola Jayne 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Mar 25, 2003	Aug 08, 2003	Director	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British	1971-11	Director Of Finance	74845150001
D'ALONZO, Fabio Euston Road Regent's Place NW1 3AX London 350 England	Dec 16, 2016	May 31, 2019	Director	Euston Road Regent's Place NW1 3AX London 350 England	United Kingdom	Italian	1976-12	Director	151189940001
DATE, Stephen James 31 The Croft Gossops Green RH11 8RQ Crawley West Sussex	Mar 25, 2003	Aug 08, 2003	Director	31 The Croft Gossops Green RH11 8RQ Crawley West Sussex	United Kingdom	British	1951-8	Director	79720210002
DEAN, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Mar 17, 2015	Jun 14, 2017	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1967-7	Director	181509130001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Mar 25, 2003	Sep 30, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	Operations Director	47393200001
NEEDHAM, John Henry 4 Wordsworth Road AL5 4AF Harpenden Hertfordshire	Mar 25, 2003	Sep 30, 2003	Director	4 Wordsworth Road AL5 4AF Harpenden Hertfordshire	England	British	1964-10	Commercial Director	86832810001
RAHUF, Kashif 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	May 31, 2019	Mar 17, 2021	Director	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	United Kingdom	British	1978-12	Director	259339430001
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Sep 30, 2003	Jul 10, 2006	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	Civil Engineer	114386250001
SCOTT, Jack Anthony 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	Mar 17, 2021	Oct 01, 2024	Director	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom	England	British	1992-1	Director	280057600002
SPENCER, Christopher Loraine 143 Shooters Hill Road Blackheath SE3 8UQ London	Jul 10, 2006	May 10, 2007	Director	143 Shooters Hill Road Blackheath SE3 8UQ London	United Kingdom	British	1955-4	Director	111123420001
WALKER, Brian Roland 6th Floor 350 Euston Road Regents Place NW1 3AX London	May 10, 2007	Sep 18, 2014	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	British	1955-9	Director	121425910001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 11, 2003	Mar 25, 2003	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					40850920001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 11, 2003	Mar 25, 2003	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Roads Sunderland Holdings Limited

Nov 04, 2016

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04698779

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

Does CONNECT ROADS SUNDERLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 12, 2003 Delivered On Aug 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time while the floating charge is in force,. See the mortgage charge document for full details.
	Persons Entitled Sbb Street Lighting (Holdings) Limited
	Transactions Aug 29, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 12, 2003 Delivered On Aug 21, 2003	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from the chargors to each financing party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dexia Management Services Limiteda
	Transactions Aug 21, 2003Registration of a charge (395)

View Detailed Information on Charges

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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