CONNECT PLUS (M25) ISSUER PLC
Overview
| Company Name | CONNECT PLUS (M25) ISSUER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11451144 |
| 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 PLUS (M25) ISSUER PLC?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CONNECT PLUS (M25) ISSUER PLC located?
| Registered Office Address | Connect Plus House St. Albans Road South Mimms EN6 3NP Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT PLUS (M25) ISSUER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONNECT PLUS (M25) ISSUER PLC?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for CONNECT PLUS (M25) ISSUER PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jane Aine Mee as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Guyett as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Douglas Worthy as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Dean as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Mr David George Conlon as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus Alexander George Murray as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Maxwell Dean as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Love as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamie Pritchard as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Preece as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Termination of appointment of Abdellah Benhatta as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Who are the officers of CONNECT PLUS (M25) ISSUER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Alastair John | Secretary | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | 248155940001 | |||||||
| ATHANASSIOU, Sofia | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British,Greek | 250274970001 | |||||
| BENTLEY, Philip Michael | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 245448890001 | |||||
| CAMPBELL, Alastair John | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 138735100001 | |||||
| CONLON, David George | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 152370330001 | |||||
| DEAN, Andrew | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 331346210001 | |||||
| GORDON, John Stephen | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | Scotland | British | 203724200001 | |||||
| LOVE, Brian | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | Scotland | British | 192017440001 | |||||
| MEE, Jane Aine | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 202622730002 | |||||
| MURRAY, Angus Alexander George | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 240440240001 | |||||
| PREECE, Steven Keith | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | Ireland | British | 176539570002 | |||||
| SKERMAN, Philip Arthur | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | Australian | 251729420001 | |||||
| WALKER, Brian Roland | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 248155930001 | |||||
| BENHATTA, Abdellah | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | France | French | 171861090001 | |||||
| DEAN, Andrew Maxwell | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 229247310001 | |||||
| GUYETT, Jane Elizabeth | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 138853710002 | |||||
| HUGHES, Derek Charles | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 191232840001 | |||||
| KNIGHT, Richard Daniel | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 162323970001 | |||||
| MCDONAGH, John | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 192240500001 | |||||
| MILLSOM, Barry Paul | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | England | British | 190982570001 | |||||
| PRITCHARD, Jamie | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | British | 180899790001 | |||||
| WORTHY, Stephen Douglas | Director | St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom | United Kingdom | British | 101084500002 |
Who are the persons with significant control of CONNECT PLUS (M25) ISSUER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Plus (M25) Holdings Limited | Jul 05, 2018 | St Albans Road EN6 3NP South Mimms Connect Plus House Herts | 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