CONNECT ROADS COVENTRY INTERMEDIATE LIMITED

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Company Documents

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

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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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 Termination of appointment of Jack Anthony Scott as a director on 2024-10-01

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09/10/249 October 2024 Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01

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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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18/08/2418 August 2024 Appointment of Melissa Brook 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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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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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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03/08/233 August 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-30 with no updates

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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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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17/12/1917 December 2019 ALTER ARTICLES 20/11/2019

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17/12/1917 December 2019 ARTICLES OF ASSOCIATION

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/12/199 December 2019 ALTER ARTICLES 20/11/2019

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072840430002

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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

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

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09/08/189 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS COVENTRY HOLDINGS LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR APPOINTED DEENESH GOPAUL

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20/06/1720 June 2017 SECRETARY APPOINTED MELISSA BROOK

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

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

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

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

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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

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14/07/1514 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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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 APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH

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

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

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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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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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

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

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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28/06/1228 June 2012 Annual return made up to 14 June 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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10/08/1110 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/1014 July 2010 DIRECTOR APPOINTED BRIAN ROLAND WALKER

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14/07/1014 July 2010 DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED

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14/07/1014 July 2010 SECRETARY APPOINTED PATRICK MCCARTHY

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14/07/1014 July 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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14/07/1014 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 100

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL SIEVWRIGHT

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14/07/1014 July 2010 DIRECTOR APPOINTED ANDREW BEAUCHAMP

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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