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Connect Roads Cambridgeshire Limited (Companies House Registration Number 07372675) is a private limited company legally formed on 2010-09-10 originating in England. This firm is situated at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Connect Roads Cambridgeshire Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Connect Roads Cambridgeshire Limited
Number	07372675
Date of Incorporation:	Friday 10th September 2010
End of financial year:	31 December
Address:	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Jack S. (appointed on 17 March 2021), Stephen W. (appointment date: 30 September 2019), Thomas C. (appointed on 16 December 2016). 1 secretary is there in the company: Christopher H. (appointed on 27 March 2023). The official register lists 1 person of significant control - Connect Roads Cambridgeshire Holdings Limited, a company that is located at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England. This corporate PSC has substantial control or influence.

Directors

People with significant control

Connect Roads Cambridgeshire Holdings Limited

10 October 2016

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07372682
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (30 pages)
(AP03) On Mon, 27th Mar 2023, company appointed a new person to the position of a secretary filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 27th Mar 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from 350 Euston Road Regent's Place London NW1 3AX on Wed, 23rd Mar 2022 to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU filed on: 23rd, March 2022 \| address	Free Download (1 page)
(CH01) On Mon, 7th Mar 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH03) On Wed, 9th Mar 2022 secretary's details were changed filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Wed, 17th Mar 2021 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP03) On Tue, 16th Mar 2021, company appointed a new person to the position of a secretary filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 16th Mar 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP03) On Tue, 4th Aug 2020, company appointed a new person to the position of a secretary filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 4th Aug 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (30 pages)
(CH01) On Tue, 10th Mar 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Mar 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Wed, 29th Jan 2020 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 24th Oct 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Sep 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Sep 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (29 pages)
(AP01) On Fri, 31st May 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (23 pages)
(CH01) On Thu, 8th Feb 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (20 pages)
(AP01) On Wed, 14th Jun 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 14th Jun 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(AP03) On Wed, 14th Jun 2017, company appointed a new person to the position of a secretary filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Mar 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Dec 2016 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Dec 2016 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, November 2016 \| accounts	Free Download (20 pages)
(AP01) On Thu, 17th Mar 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Mar 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 27th Mar 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AP03) On Wed, 17th Dec 2014, company appointed a new person to the position of a secretary filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 17th Dec 2014 filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Sep 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Sep 2014 filed on: 18th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (13 pages)
(CH03) On Fri, 11th Oct 2013 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Sep 2013: 10000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Sep 2012 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (14 pages)
(AP03) On Thu, 27th Oct 2011, company appointed a new person to the position of a secretary filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Oct 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Sep 2011 filed on: 29th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, March 2011 \| resolution	Free Download (16 pages)
(SH01) Capital declared on Fri, 15th Oct 2010: 10000.00 GBP filed on: 22nd, October 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2011 to Fri, 31st Dec 2010 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AP03) On Fri, 22nd Oct 2010, company appointed a new person to the position of a secretary filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2010 \| incorporation	Free Download (33 pages)

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