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CONNECT CNDR INTERMEDIATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Cndr Intermediate Limited. The company was founded 14 years ago and was given the registration number 06949698. The firm's registered office is in LONDON. You can find them at 350 Euston Road, Regent's Place, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:CONNECT CNDR INTERMEDIATE LIMITED
Company Number:06949698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:350 Euston Road, Regent's Place, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary15 December 2023Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 September 2016Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS

Director21 March 2017Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 January 2023Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director27 September 2019Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Secretary01 July 2021Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary01 March 2023Active
350, Euston Road, Regent's Place, London, NW1 3AX

Secretary01 July 2009Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary24 March 2015Active
72 Staunton Road, Kingston Upon Thames, KT2 5TL

Director06 July 2009Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director01 July 2009Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director20 June 2017Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director04 November 2013Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director23 September 2014Active
Equitix Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director05 September 2017Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director04 November 2013Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director25 June 2019Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director24 March 2015Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director01 July 2009Active

People with Significant Control

Connect Cndr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Q14, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Termination secretary company with name termination date.

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2023-12-28Officers

Appoint person secretary company with name date.

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2023-10-20Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person secretary company with name date.

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2023-03-13Officers

Termination secretary company with name termination date.

Download
2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-11-10Accounts

Accounts with accounts type full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person secretary company with change date.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-18Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Termination secretary company with name termination date.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Resolution

Resolution.

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2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-05Officers

Change person director company with change date.

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