CONNECT CNDR INTERMEDIATE LIMITED
Overview
| Company Name | CONNECT CNDR INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06949698 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CNDR INTERMEDIATE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Freight transport by road (49410) / Transportation and storage
Where is CONNECT CNDR INTERMEDIATE LIMITED located?
| Registered Office Address | Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT CNDR INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONNECT CNDR INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CONNECT CNDR INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Director's details changed for Sofia Athanassiou on Jul 09, 2024 | 2 pages | CH01 | ||
Appointment of Sofia Athanassiou as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Douglas Worthy as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Francesca Kavanagh as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jack Anthony Scott on Jul 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jamie Hogg as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Appointment of Timothy James Paramore as a secretary on Dec 15, 2023 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jamie Hogg as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Melissa Brook as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jack Anthony Scott as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kashif Rahuf as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Kashif Rahuf on Mar 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Samuel Cunningham on Mar 10, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Douglas Worthy on Mar 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Melissa Brook on Mar 11, 2022 | 1 pages | CH03 | ||
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Mar 21, 2022 | 1 pages | AD01 | ||
Change of details for Connect Cndr Holdings Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||
Who are the officers of CONNECT CNDR INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARAMORE, Timothy James | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 317481650001 | |||||||
| ATHANASSIOU, Sofia | Director | EN6 3NP South Mimms Connect Plus House St Albans Road Hertfordshire United Kingdom | England | English | Civil Engineer | 328805640002 | ||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Operations Manager | 211537780001 | ||||
| KAVANAGH, Francesca | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 332385150001 | ||||
| MAGEEAN, Mark Philip | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | United Kingdom | British | Director | 191134000001 | ||||
| BROOK, Melissa | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England United Kingdom | 285232090001 | |||||||
| HOGG, Jamie | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 306648280001 | |||||||
| MARSHALL, Nigel John | Secretary | Euston Road Regent's Place NW1 3AX London 350 | British | 37210590001 | ||||||
| MCCARTHY, Patrick | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 200304710001 | |||||||
| APPUHAMY, Ion Francis | Director | 72 Staunton Road KT2 5TL Kingston Upon Thames Surrey | United Kingdom | British | Director | 110636430001 | ||||
| BEAUCHAMP, Andrew | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | Director | 62691420001 | ||||
| BLANCHARD, David Graham | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | Director | 131548650002 | ||||
| D'ALONZO, Fabio | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | Italian | Director | 151189940001 | ||||
| DEAN, Andrew | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | Director | 181509130001 | ||||
| GILLESPIE, Robert Alistair Martin | Director | Welken House 10-11 Charterhouse Square EC1M 6EH London Equitix Ltd United Kingdom | United Kingdom | British | Director | 237857160001 | ||||
| JONES, Sion Laurence | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | English | Director | 137554960001 | ||||
| RAHUF, Kashif | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 258430780001 | ||||
| SCOTT, Jack Anthony | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 280057600002 | ||||
| WALKER, Brian Roland | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | England | British | Director | 121425910001 | ||||
| WALKER, Brian Roland | Director | Euston Road Regent's Place NW1 3AX London 350 | England | British | Company Director | 121425910001 | ||||
| WORTHY, Stephen Douglas | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | Secretary | 101084500002 |
Who are the persons with significant control of CONNECT CNDR INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Cndr Holdings Limited | Apr 06, 2016 | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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