CONNECT ROADS SUNDERLAND HOLDINGS LIMITED: Filings
Overview
| Company Name | CONNECT ROADS SUNDERLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04698779 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Jo Hames on Mar 31, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kashif Rahuf as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Bonner as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Feb 11, 2026 | 1 pages | AD01 | ||
Appointment of Equitix Management Services Limited as a secretary on Feb 10, 2026 | 2 pages | AP04 | ||
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on Jan 16, 2026 | 1 pages | AD01 | ||
Appointment of Mr Jack Anthony Scott as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kashif Rahuf as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Bent as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Philip Mageean as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Urwin as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Dec 23, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Balasingham Ravi Kumar as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Jo Hames as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tracy Rutherford as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Steven Urwin as a secretary on May 12, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Balasingham Ravi Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Balasingham Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Director's details changed for Mr Jack Anthony Scott on Jul 31, 2023 | 2 pages | CH01 | ||
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. - license: CC0