CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
Overview
| Company Name | CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07276835 |
| 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 ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONNECT ROADS INFRASTRUCTURE INVESTMENTS 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 ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for George Lawrence Buckley on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ion Francis Appuhamy on Feb 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Shutt as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for George Lawrence Buckley on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Financial Controller Adam Paul Walker on Mar 16, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sophia Erfan on Mar 16, 2022 | 1 pages | CH03 | ||
Registered office address changed from , 350 Euston Road, Regents Place, London, NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Feb 28, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Gavin Russell as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Appointment of George Lawrence Buckley as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Kenneth Rylatt as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERFAN, Sophia | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 208707320001 | |||||||||||
| APPUHAMY, Ion Francis | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | England | British | 110636430002 | |||||||||
| BUCKLEY, George Lawrence | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | England | English | 184710840007 | |||||||||
| RUSSELL, Gavin | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | United Kingdom | British | 188396180004 | |||||||||
| SHUTT, Sarah | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | United Kingdom | British | 318508880001 | |||||||||
| MARSHALL, Nigel John | Secretary | Euston Road Regents Place NW1 3AX London 350 | British | 152217750001 | ||||||||||
| MARSHALL, Nigel John | Secretary | Euston Road Regents Place NW1 3AX London 350 | British | 152218130001 | ||||||||||
| WALKER, Adam Paul, Financial Controller | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 197970590001 | |||||||||||
| KIRKMAN, Andrew Michael David | Director | Euston Road Regents Place NW1 3AX London 350 | Uk | British | 93646940003 | |||||||||
| KIRKMAN, Andrew Michael David | Director | Euston Road Regents Place NW1 3AX London 350 | Uk | British | 93646940003 | |||||||||
| MAHAJAN, Sandip | Director | Balfour Beatty Capital Limited 350 Euston Road NW1 3AX London 6th Floor | United Kingdom | British | 254690710001 | |||||||||
| MCPAKE, Ian Alan Herbert | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 | Scotland | British | 1087400001 | |||||||||
| RYLATT, Ian Kenneth | Director | Euston Road Regents Place NW1 3AX London 350 | England | British | 84053160001 | |||||||||
| RYLATT, Ian Kenneth | Director | Euston Road Regents Place NW1 3AX London 350 | England | British | 84053160001 | |||||||||
| THOMSON, Lisa Marie | Director | Euston Road Regents Place NW1 3AX London 350 | United Kingdom | British | 181210560001 | |||||||||
| WALKER, Adam Paul, Financial Controller | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | United Kingdom | British | 200919380001 | |||||||||
| TM COMPANY SERVICES LIMITED | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian Scotland |
| 37914570001 |
Who are the persons with significant control of CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | No | ||||||||||
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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