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CENTRAL CONNECT TRANSPORT LIMITED

CENTRAL CONNECT TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL CONNECT TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09964786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL CONNECT TRANSPORT LIMITED?

    • Other passenger land transport (49390) / Transportation and storage
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CENTRAL CONNECT TRANSPORT LIMITED located?

    Registered Office Address
    29 Arboretum Street
    NG1 4JA Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL CONNECT TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTARE LIMITEDJan 22, 2016Jan 22, 2016

    What are the latest accounts for CENTRAL CONNECT TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRAL CONNECT TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CENTRAL CONNECT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		37 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Registration of charge 099647860003, created on Jun 25, 2025

    		7 pagesMR01

    Satisfaction of charge 099647860001 in full

    		1 pagesMR04

    Satisfaction of charge 099647860002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Notification of Transport Made Simple Limited as a person with significant control on Aug 07, 2024

    		2 pagesPSC02

    Cessation of Vbo Transport Limited as a person with significant control on Aug 07, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed vectare LIMITED\certificate issued on 28/08/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jun 19, 2024 with updates

    		4 pagesCS01

    Cessation of Peter Joseph Nathanail as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of Dominic Alexander Rezai-Kalantary as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Notification of Vbo Transport Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registration of charge 099647860002, created on Aug 11, 2023

    		34 pagesMR01

    Registration of charge 099647860001, created on Jul 27, 2023

    		42 pagesMR01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of CENTRAL CONNECT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHANAIL, Peter Joseph
    Moor Lane
    Bramcote
    NG9 3FH Nottingham
    86
    England
    		Director
    Moor Lane
    Bramcote
    NG9 3FH Nottingham
    86
    England
    		EnglandBritish204439290001
    REZAI-KALANTARY, Dominic Alexander
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Director
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		EnglandBritish204439280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL CONNECT TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arboretum Street
    NG1 4JA Nottingham
    29 Arboretum Street
    England
    		Aug 07, 2024
    Arboretum Street
    NG1 4JA Nottingham
    29 Arboretum Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15754458
    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.
    Vbo Transport Limited
    Arboretum Street
    NG1 4JA Nottingham
    29
    England
    		May 31, 2024
    Arboretum Street
    NG1 4JA Nottingham
    29
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number12464327
    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.
    Mr Peter Joseph Nathanail
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Apr 06, 2016
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Alexander Rezai-Kalantary
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Apr 06, 2016
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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