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CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED

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

This company is commonly known as Connect Roads Cambridgeshire Holdings Limited. The company was founded 14 years ago and was given the registration number 07372682. 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 70100 - Activities of head offices.

Company Information

Name:CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
Company Number:07372682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary27 March 2023Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 December 2016Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS

Director17 March 2016Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director17 March 2021Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director30 September 2019Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary14 June 2017Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary16 March 2021Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Secretary15 October 2010Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary04 August 2020Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary27 October 2011Active
6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary17 December 2014Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director15 October 2010Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director15 October 2010Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director14 June 2017Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director16 December 2016Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director27 March 2015Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS

Director18 September 2014Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director31 May 2019Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom, EH3 9AG

Director10 September 2010Active
350, Euston Road, Regent's Place, London, NW1 3AX

Director15 October 2010Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG

Corporate Director10 September 2010Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:Equitix, 3rd Floor (South), London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Connect Roads Infrastructure Investments Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:350, Euston Road, London, United Kingdom, NW1 3AX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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