CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
Company number 07284043 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 22 Jul 2026 | Change of details for Connect Roads Coventry Holdings Limited as a person with significant control on 2026-02-11 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 17 Jul 2026 | Director's details changed for Jo Hames on 2025-05-23 · 2 pages | View document |
| 17 Jul 2026 | Change of details for Connect Roads Coventry Holdings Limited as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Appointment of Equitix Management Services Limited as a secretary on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Matthew David Bonner as a director on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Kashif Rahuf as a director on 2026-02-01 · 1 page | View document |
| 16 Jan 2026 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Change of details for Connect Roads Coventry Holdings Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 24 Dec 2025 | Appointment of Mr Jack Anthony Scott as a director on 2025-12-19 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Kashif Rahuf as a director on 2025-12-19 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Steven Urwin as a secretary on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Deenesh Gopaul as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Mark Philip Mageean as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2025-12-23 · 1 page | View document |
| 16 Jul 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-23 · 1 page | View document |
| 9 Jun 2025 | Appointment of Jo Hames as a director on 2025-05-23 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Steven Urwin as a secretary on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Simon Mcenaney as a secretary on 2025-05-01 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Simon Mcenaney as a secretary on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Melissa Brook as a secretary on 2024-12-18 · 1 page | View document |
| 23 Oct 2024 | Director's details changed for Mr Balasingham Ravi Kumar on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Jack Anthony Scott as a director on 2024-10-01 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01 · 2 pages | View document |
| 18 Aug 2024 | Appointment of Melissa Brook as a secretary on 2024-08-09 · 2 pages | View document |
| 18 Aug 2024 | Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09 · 1 page | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Jack Anthony Scott on 2023-07-31 · 2 pages | View document |
| 22 May 2024 | Appointment of Saiema Ibrahim as a secretary on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01 · 1 page | View document |
| 3 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Mark Jankowski as a secretary on 2023-03-27 · 1 page | View document |
| 4 Apr 2023 | Appointment of Christopher Hewitt as a secretary on 2023-03-27 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 28 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 10/03/2020 | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 10/03/2020 | View document |
| 29 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA BROOK / 29/01/2020 | View document |
| 17 Dec 2019 | ALTER ARTICLES 20/11/2019 | View document |
| 17 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2019 | ALTER ARTICLES 20/11/2019 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072840430002 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR KASHIF RAHUF | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS COVENTRY HOLDINGS LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED DEENESH GOPAUL | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CLAYRE WILLIAMS | View document |
| 20 Jun 2017 | SECRETARY APPOINTED MELISSA BROOK | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR FABIO D'ALONZO | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUETSON | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ANDREW DEAN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP | View document |
| 29 Jan 2015 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR ANDREW DAVID HUETSON | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 14 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013 | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 28 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY | View document |
| 27 Oct 2011 | SECRETARY APPOINTED KATIE JOANNA BEAUMONT | View document |
| 10 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | View document |
| 14 Jul 2010 | SECRETARY APPOINTED PATRICK MCCARTHY | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIEVWRIGHT | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED ANDREW BEAUCHAMP | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED BRIAN ROLAND WALKER | View document |
| 14 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |