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

CONNECT ROADS COVENTRY LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
07284055
Private Limited Company
Active

Company Overview

About Connect Roads Coventry Ltd
CONNECT ROADS COVENTRY LIMITED was founded on 2010-06-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Roads Coventry 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 COVENTRY LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 07284055
Company ID Number 07284055
Date formed 2010-06-14
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 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991271893  
Last Datalog update: 2023-09-05 17:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ROADS COVENTRY LIMITED
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Companies with same name CONNECT ROADS COVENTRY LIMITED
The following companies were found which have the same name as CONNECT ROADS COVENTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT ROADS COVENTRY HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-06-21
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-06-14

Company Officers of CONNECT ROADS COVENTRY LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-06-14
THOMAS SAMUEL CUNNINGHAM
 Director 2016-12-16
FABIO D'ALONZO
 Director 2016-12-16
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 2017-03-21
ANDREW DAVID HUETSON
 Director 2014-09-18 2016-03-17
ANDREW CLIVE BEAUCHAMP
 Director 2010-06-30 2015-03-17
KATIE JOANNA WILKIE-SMITH
 Company Secretary 2011-10-27 2014-12-17
BRIAN ROLAND WALKER
 Director 2010-06-30 2014-09-18
PATRICK MCCARTHY
 Company Secretary 2010-06-30 2011-10-27
ION FRANCIS APPUHAMY
 Director 2010-06-30 2010-09-29
NIGEL SIEVWRIGHT
 Director 2010-06-14 2010-06-30
TM COMPANY SERVICES LIMITED
 Director 2010-06-14 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
FABIO D'ALONZO EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CAIRNBORROW WIND ENERGY LIMITED Director 2015-11-13 CURRENT 2008-07-02 Active
FABIO D'ALONZO AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO CRIMP WIND POWER LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO HAYABUSA LIMITED Director 2014-08-22 CURRENT 2013-10-25 Active
FABIO D'ALONZO SOBER HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO SCOTIA WIND (CRAIGENGELT) LIMITED Director 2014-08-22 CURRENT 2004-11-08 Active
FABIO D'ALONZO FLIMBY WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BLANTYRE MUIR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BARLOCKHART MOOR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO CARSINGTON WIND ENERGY LIMITED Director 2014-08-02 CURRENT 2004-09-24 Active
DEENESH GOPAUL CONNECT ROADS COVENTRY INTERMEDIATE 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
DEENESH GOPAUL CONNECT ROADS DERBY HOLDINGS 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 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 DERBY HOLDINGS 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
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-04Appointment of Christopher Hewitt as company secretary on 2023-03-27
2023-04-04Termination of appointment of Mark Jankowski on 2023-03-27
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2021-03-30AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-03-25TM02Termination of appointment of Jessica Mcgurk on 2021-03-16
2021-03-25AP03Appointment of Mark Jankowski as company secretary on 2021-03-16
2020-08-18TM02Termination of appointment of Melissa Brook on 2020-08-04
2020-08-18AP03Appointment of Jessica Mcgurk as company secretary on 2020-08-04
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Kashif Rahuf on 2020-03-10
2020-03-10CH01Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29
2019-12-17MEM/ARTSARTICLES OF ASSOCIATION
2019-12-17RES13Resolutions passed:
  • Re-transaction documents/deed 20/11/2019
  • ALTER ARTICLES
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 072840550002
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-10AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC02Notification of Connect Roads Coventry Holdings Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED DEENESH GOPAUL
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-06-20AP03Appointment of Melissa Brook as company secretary on 2017-06-14
2017-06-20TM02Termination of appointment of Clayre Shona Williams on 2017-06-14
2017-03-23AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-03-23AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HUETSON
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE BEAUCHAMP
2015-01-29AP03Appointment of Clayre Shona Williams as company secretary on 2014-12-17
2015-01-29TM02Termination of appointment of Katie Joanna Wilkie-Smith 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
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0114/06/14 FULL LIST
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0114/06/13 FULL LIST
2012-06-28AR0114/06/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AP03SECRETARY APPOINTED KATIE JOANNA BEAUMONT
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
2011-07-21AR0114/06/11 FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14AP01DIRECTOR APPOINTED ANDREW BEAUCHAMP
2010-07-14AP01DIRECTOR APPOINTED BRIAN ROLAND WALKER
2010-07-14AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2010-07-14AP03SECRETARY APPOINTED PATRICK MCCARTHY
2010-07-14AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SIEVWRIGHT
2010-07-14SH0130/06/10 STATEMENT OF CAPITAL GBP 10000.00
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT ROADS COVENTRY 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 COVENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-17 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTTRALE (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
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

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 COVENTRY LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ROADS COVENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ROADS COVENTRY LIMITED
Trademarks
We have not found any records of CONNECT ROADS COVENTRY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONNECT ROADS COVENTRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-1 GBP £559,634 Financial Services
Coventry City Council 2014-12 GBP £521,771 Financial Services
Coventry City Council 2014-11 GBP £550,619 Financial Services
Coventry City Council 2014-10 GBP £551,522 Financial Services
Coventry City Council 2014-9 GBP £555,944 Financial Services
Coventry City Council 2014-8 GBP £551,454 Financial Services
Coventry City Council 2014-7 GBP £553,506 Financial Services
Coventry City Council 2014-6 GBP £542,984 Financial Services
Coventry City Council 2014-5 GBP £551,789 Financial Services
Coventry City Council 2014-4 GBP £526,351 Financial Services
Coventry City Council 2014-2 GBP £503,673 Financial Services
Coventry City Council 2014-1 GBP £492,603 Financial Services
Coventry City Council 2013-12 GBP £473,531 Financial Services
Coventry City Council 2013-11 GBP £605,226 Private Contractors General
Coventry City Council 2013-10 GBP £611,485 Private Contractors General
Coventry City Council 2013-9 GBP £621,683 Private Contractors General
Coventry City Council 2013-8 GBP £623,599 Private Contractors General
Coventry City Council 2013-7 GBP £626,828 Private Contractors General
Coventry City Council 2013-6 GBP £617,697 Private Contractors General
Coventry City Council 2013-5 GBP £630,900 Private Contractors General
Coventry City Council 2013-4 GBP £607,951 Private Contractors General
Coventry City Council 2013-3 GBP £594,460 Private Contractors General
Coventry City Council 2013-2 GBP £594,460 Private Contractors General
Coventry City Council 2013-1 GBP £594,460 Private Contractors General
Coventry City Council 2012-12 GBP £594,460 Private Contractors General
Coventry City Council 2012-11 GBP £661,946 Private Contractors General
Coventry City Council 2012-9 GBP £594,460 Private Contractors General
Coventry City Council 2012-8 GBP £637,202 Private Contractors General
Coventry City Council 2012-7 GBP £594,460 Private Contractors General
Coventry City Council 2012-6 GBP £594,460 Private Contractors General
Coventry City Council 2012-4 GBP £594,460 Private Contractors General
Coventry City Council 2012-3 GBP £661,687 Private Contractors General
Coventry City Council 2012-1 GBP £586,610 Private Contractors General
Coventry City Council 2011-12 GBP £586,610 Private Contractors General
Coventry City Council 2011-11 GBP £586,610 Private Contractors General
Coventry City Council 2011-10 GBP £586,610 Private Contractors General
Coventry City Council 2011-9 GBP £586,610 Private Contractors General
Coventry City Council 2011-8 GBP £588,228 Private Contractors General
Coventry City Council 2011-6 GBP £587,985 Private Contractors General
Coventry City Council 2011-5 GBP £596,053 Private Contractors General
Coventry City Council 2011-4 GBP £586,610 Private Contractors General
Coventry City Council 2011-3 GBP £588,882 Private Contractors General
Coventry City Council 2011-2 GBP £578,047 Private Contractors General
Coventry City Council 2011-1 GBP £577,167 Private Contractors General
Coventry City Council 2010-12 GBP £577,167 Private Contractors General
Coventry City Council 2010-11 GBP £577,167 Private Contractors General
Coventry City Council 0-0 GBP £504,443 Financial Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ROADS COVENTRY 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 COVENTRY 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 COVENTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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