CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2024-12-31

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18/06/2518 June 2025 NewTermination of appointment of Balasingham Ravi Kumar as a director on 2025-05-23

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09/06/259 June 2025 NewAppointment of Jo Hames as a director on 2025-05-23

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12/05/2512 May 2025 Appointment of Mr Steven Urwin as a secretary on 2025-05-12

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12/05/2512 May 2025 Termination of appointment of Simon Mcenaney as a secretary on 2025-05-01

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18/12/2418 December 2024 Appointment of Mr Simon Mcenaney as a secretary on 2024-12-18

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18/12/2418 December 2024 Termination of appointment of Melissa Brook as a secretary on 2024-12-18

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23/10/2423 October 2024 Director's details changed for Mr Balasingham Ravi Kumar on 2024-10-01

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09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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07/10/247 October 2024 Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01

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07/10/247 October 2024 Termination of appointment of Jack Anthony Scott as a director on 2024-10-01

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18/08/2418 August 2024 Appointment of Melissa Brook as a secretary on 2024-08-09

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18/08/2418 August 2024 Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Director's details changed for Mr Jack Anthony Scott on 2023-07-31

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22/05/2422 May 2024 Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01

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22/05/2422 May 2024 Appointment of Saiema Ibrahim as a secretary on 2024-05-01

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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30/08/2330 August 2023 Full accounts made up to 2022-12-31

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04/04/234 April 2023 Termination of appointment of Mark Jankowski as a secretary on 2023-03-27

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04/04/234 April 2023 Appointment of Christopher Hewitt as a secretary on 2023-03-27

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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28/07/2028 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 10/03/2020

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29/01/2029 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MELISSA BROOK / 29/01/2020

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORTHY / 24/10/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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08/10/198 October 2019 DIRECTOR APPOINTED STEPHEN WORTHY

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO

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10/06/1910 June 2019 DIRECTOR APPOINTED MR KASHIF RAHUF

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED

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23/02/1823 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/06/1728 June 2017 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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20/06/1720 June 2017 SECRETARY APPOINTED MELISSA BROOK

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20/06/1720 June 2017 APPOINTMENT TERMINATED, SECRETARY CLAYRE WILLIAMS

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN

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23/03/1723 March 2017 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM

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23/03/1723 March 2017 DIRECTOR APPOINTED MR FABIO D'ALONZO

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/06/169 June 2016 DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUETSON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 DIRECTOR APPOINTED MR ANDREW DEAN

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP

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29/01/1529 January 2015 SECRETARY APPOINTED CLAYRE SHONA WILLIAMS

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH

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22/09/1422 September 2014 DIRECTOR APPOINTED MR ANDREW DAVID HUETSON

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY

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27/10/1127 October 2011 SECRETARY APPOINTED KATIE JOANNA BEAUMONT

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29/09/1129 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/04/1121 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 ADOPT ARTICLES 10/03/2011

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02/11/102 November 2010 CURRSHO FROM 30/09/2011 TO 31/12/2010

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22/10/1022 October 2010 DIRECTOR APPOINTED ANDREW BEAUCHAMP

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22/10/1022 October 2010 DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY

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22/10/1022 October 2010 DIRECTOR APPOINTED MR BRIAN ROLAND WALKER

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22/10/1022 October 2010 15/10/10 STATEMENT OF CAPITAL GBP 100

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22/10/1022 October 2010 SECRETARY APPOINTED PATRICK MCCARTHY

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL SIEVWRIGHT

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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