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Home > England & Wales Companies > CONNECT ROADS DERBY HOLDINGS LIMITED
Company Information for

CONNECT ROADS DERBY HOLDINGS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
05817173
Private Limited Company
Active

Company Overview

About Connect Roads Derby Holdings Ltd
CONNECT ROADS DERBY HOLDINGS LIMITED was founded on 2006-05-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Roads Derby Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECT ROADS DERBY HOLDINGS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 05817173
Company ID Number 05817173
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 12:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ROADS DERBY HOLDINGS LIMITED
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Company Officers of CONNECT ROADS DERBY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-06-14
DEENESH GOPAUL
 Director 2017-06-14
MARK PHILIP MAGEEAN
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYRE SHONA WILLIAMS
 Company Secretary 2014-12-17 2017-06-14
ANDREW DEAN
 Director 2015-03-17 2017-06-14
ANDREW DAVID HUETSON
 Director 2014-09-18 2016-03-17
ANDREW BEAUCHAMP
 Director 2006-06-29 2015-03-17
KATIE JOANNA WILKIE-SMITH
 Company Secretary 2011-10-27 2014-12-17
BRIAN ROLAND WALKER
 Director 2007-05-10 2014-09-18
PATRICK JOSEPH MCCARTHY
 Company Secretary 2009-10-23 2011-10-27
TM COMPANY SERVICES LIMITED
 Company Secretary 2006-05-15 2009-10-23
CHRISTOPHER LORAINE SPENCER
 Director 2006-06-29 2007-05-10
REYNARD NOMINEES LIMITED
 Director 2006-05-15 2006-06-29
TM COMPANY SERVICES LIMITED
 Director 2006-05-15 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEENESH GOPAUL CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2017-06-14 CURRENT 2010-06-14 Active
DEENESH GOPAUL CONNECT ROADS COVENTRY LIMITED Director 2017-06-14 CURRENT 2010-06-14 Active
DEENESH GOPAUL CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2017-06-14 CURRENT 2010-06-21 Active
DEENESH GOPAUL CONNECT ROADS DERBY LIMITED Director 2017-06-14 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR HOLDINGS LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR INTERMEDIATE LIMITED Director 2017-03-21 CURRENT 2009-07-01 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO PLC Director 2016-08-01 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-03-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-06-21 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 HOLDINGS LIMITED Director 2015-12-16 CURRENT 1995-05-22 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 LIMITED Director 2015-12-16 CURRENT 1994-12-07 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 LIMITED Director 2015-03-24 CURRENT 1995-09-21 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 HOLDINGS LIMITED Director 2015-03-24 CURRENT 2011-03-24 Active
MARK PHILIP MAGEEAN CONNECT ROADS LIMITED Director 2015-03-24 CURRENT 1994-11-10 Active
MARK PHILIP MAGEEAN CONNECT A50 LIMITED Director 2015-03-24 CURRENT 1995-03-07 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND LIMITED Director 2014-09-18 CURRENT 2003-03-11 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-04-12AP03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04
2022-04-12TM02Termination of appointment of Melissa Brook on 2022-04-04
2022-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-07PSC05Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 2022-02-25
2022-03-07CH01Director's details changed for Mr Deenesh Gopaul on 2022-03-07
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29
2019-10-30TM02Termination of appointment of Shayne Howarth on 2019-10-21
2019-10-30AP03Appointment of Melissa Brook as company secretary on 2019-10-21
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-01-09AP03Appointment of Mr Shayne Howarth as company secretary on 2018-12-19
2019-01-09TM02Termination of appointment of Melissa Brook on 2018-12-19
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-08-18AP01DIRECTOR APPOINTED MR DEENESH GOPAUL
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP03Appointment of Melissa Brook as company secretary on 2017-06-14
2017-06-28TM02Termination of appointment of Clayre Shona Williams on 2017-06-14
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HUETSON
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2015-01-29TM02Termination of appointment of Katie Joanna Wilkie-Smith on 2014-12-17
2015-01-29AP03Appointment of Clayre Shona Williams as company secretary on 2014-12-17
2014-09-22AP01DIRECTOR APPOINTED MR ANDREW DAVID HUETSON
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0115/05/14 FULL LIST
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0115/05/13 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0115/05/12 FULL LIST
2011-10-27AP03SECRETARY APPOINTED KATIE JOANNA BEAUMONT
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0115/05/11 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0115/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 15/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 15/05/2010
2009-10-29AP03SECRETARY APPOINTED PATRICK JOSEPH MCCARTHY
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16ELRESS386 DISP APP AUDS 02/08/07
2007-08-16ELRESS366A DISP HOLDING AGM 02/08/07
2007-06-28363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-04-24123NC INC ALREADY ADJUSTED 29/03/07
2007-04-24RES04£ NC 100/1000
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2488(2)RAD 29/03/07--------- £ SI 998@1=998 £ IC 2/1000
2007-04-24RES04£ NC 100/1000 29/03/0
2007-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONNECT ROADS DERBY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT ROADS DERBY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2007-04-16 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT ROADS DERBY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ROADS DERBY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ROADS DERBY HOLDINGS LIMITED
Trademarks
We have not found any records of CONNECT ROADS DERBY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT ROADS DERBY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONNECT ROADS DERBY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ROADS DERBY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT ROADS DERBY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT ROADS DERBY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BU