CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
Overview
| Company Name | CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07372690 |
| 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 CAMBRIDGESHIRE INTERMEDIATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2026 |
| Overdue | No |
What are the latest filings for CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Connect Roads Cambridgeshire Holdings Limited as a person with significant control on Jul 11, 2026 | 2 pages | PSC05 | ||
Director's details changed for Jo Hames on May 23, 2025 | 2 pages | CH01 | ||
Amended accounts for a small company made up to Dec 31, 2025 | 16 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Appointment of Equitix Management Services Limited as a secretary on Feb 10, 2026 | 2 pages | AP04 | ||
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 Mr Matthew David Bonner as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kashif Rahuf as a director on Feb 01, 2026 | 1 pages | TM01 | ||
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 Mark Philip Mageean as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Douglas Worthy 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 | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 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 | ||
Appointment of Mr Steven Urwin as a secretary on May 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Simon Mcenaney as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Simon Mcenaney as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melissa Brook as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Balasingham Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Who are the officers of CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| BONNER, Matthew David | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom United Kingdom | England | British | 339485420001 | |||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| HAMES, Joanna Claire Christiane | Director | Nightingale Road Ash GU12 6DD Aldershot Evening Hill United Kingdom | United Kingdom | British | 180891030001 | |||||||||
| SCOTT, Jack Anthony | Director | Aldersgate Street (South) EC1A 4HD London Equitix, 200 Greater London England | England | British | 280057600002 | |||||||||
| BROOK, Melissa | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 326235210001 | |||||||||||
| BROOK, Melissa | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 233980770001 | |||||||||||
| HEWITT, Christopher | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 307569460001 | |||||||||||
| IBRAHIM, Saiema | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 323298040001 | |||||||||||
| JANKOWSKI, Mark | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 281310910001 | |||||||||||
| MCCARTHY, Patrick | Secretary | Euston Road Regents Place NW1 3AX London 350 United Kingdom | British | 155103070001 | ||||||||||
| MCENANEY, Simon | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 330469910001 | |||||||||||
| MCGURK, Jessica | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 273244960001 | |||||||||||
| URWIN, Steven | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 335696680001 | |||||||||||
| WILKIE-SMITH, Katie Joanna | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 164110640002 | |||||||||||
| WILLIAMS, Clayre Shona | Secretary | Regent's Place NW1 3AX London 6th Floor 350 Euston Road United Kingdom | 194537170001 | |||||||||||
| APPUHAMY, Ion Francis | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 110636430001 | |||||||||
| BEAUCHAMP, Andrew Clive | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 152660670001 | |||||||||
| BLANCHARD, David Graham | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 131548650002 | |||||||||
| D'ALONZO, Fabio | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | Italian | 151189940001 | |||||||||
| DEAN, Andrew | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 181509130001 | |||||||||
| HUETSON, Andrew David | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | England | British | 186357240001 | |||||||||
| MAGEEAN, Mark Philip | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | United Kingdom | British | 191134000001 | |||||||||
| RAHUF, Kashif | Director | Aldersgate Street (South) EC1A 4HD London Equitix, 200 Greater London England | United Kingdom | British | 258430780005 | |||||||||
| RAHUF, Kashif | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 259339430001 | |||||||||
| RAVI KUMAR, Balasingham | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 201667040026 | |||||||||
| SCOTT, Jack Anthony | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | England | British | 280057600002 | |||||||||
| SIEVWRIGHT, Nigel | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian Scotland | Scotland | British | 151201970001 | |||||||||
| WALKER, Brian Roland | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | England | British | 121425910001 | |||||||||
| WORTHY, Stephen Douglas | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | 101084500002 | |||||||||
| TM COMPANY SERVICES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian Scotland |
| 37914570001 |
Who are the persons with significant control of CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Roads Cambridgeshire Holdings Limited | Oct 10, 2016 | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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