CONNECT ROADS CAMBRIDGESHIRE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT ROADS CAMBRIDGESHIRE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS CAMBRIDGESHIRE LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372675. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT ROADS CAMBRIDGESHIRE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2016-03-17 CURRENT
CHRISTOPHER HEWITT Secretary 2023-03-27 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-17 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-09-30 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-12-16 CURRENT
MR ANDREW DEAN Jul 1967 British Director 2015-03-27 UNTIL 2017-03-21 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2017-06-14 UNTIL 2019-09-30 RESIGNED
ANDREW CLIVE BEAUCHAMP Mar 1959 British Director 2010-10-15 UNTIL 2015-03-27 RESIGNED
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2010-10-15 UNTIL 2011-06-29 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2010-09-10 UNTIL 2010-10-15 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-05-31 UNTIL 2021-03-17 RESIGNED
MR ANDREW DAVID HUETSON Jun 1966 British Director 2014-09-18 UNTIL 2016-03-17 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2010-10-15 UNTIL 2014-09-18 RESIGNED
MELISSA BROOK Secretary 2017-06-14 UNTIL 2020-08-04 RESIGNED
PATRICK MCCARTHY Secretary 2010-10-15 UNTIL 2011-10-27 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2014-12-17 UNTIL 2017-06-14 RESIGNED
JESSICA MCGURK Secretary 2020-08-04 UNTIL 2021-03-16 RESIGNED
KATIE JOANNA WILKIE-SMITH Secretary 2011-10-27 UNTIL 2014-12-17 RESIGNED
MARK JANKOWSKI Secretary 2021-03-16 UNTIL 2023-03-27 RESIGNED
NIGEL SIEVWRIGHT Mar 1976 Director 2010-09-10 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Roads Cambridgeshire Holdings Limited 2016-10-10 Newcastle Upon Tyne   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT ROADS DERBY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
CONNECT PLUS (M25) LIMITED SOUTH MIMMS Active FULL 42110 - Construction of roads and motorways
CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
CONNECT PLUS (M25) INTERMEDIATE LIMITED SOUTH MIMMS Active FULL 64999 - Financial intermediation not elsewhere classified
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS COVENTRY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS COVENTRY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS NORTHAMPTONSHIRE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRE AND RESCUE NW LIMITED MAIDENHEAD ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FIRE AND RESCUE NW INTERMEDIATE LIMITED MAIDENHEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies
TODS MURRAY LLP EDINBURGH In... MEDIUM None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSTON PARFITT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THANET OFTO HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
THANET OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
THANET OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 55900 - Other accommodation
METRISK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGSTON EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
URBAN FOX NETWORKS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
INNOVATIVE CONSTRUCTION SOLUTIONS LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BBPF LLP NEWCASTLE UPON TYNE ENGLAND Active SMALL None Supplied