Connect Roads Cambridgeshire Holdings Limited

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Connect Roads Cambridgeshire Holdings Limited

07372682•Private Limited With Share Capital

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ
08452579938

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Incorporated

10/09/2010

Company Age

15 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Connect Roads Cambridgeshire Holdings Limited (07372682) is a private limited with share capital incorporated on 10/09/2010 (15 years old) and registered in leeds, LS12HJ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/09/2010
LS12HJ

Financial Overview

Total Assets

£39.14M

Liabilities

£37.72M

Net Assets

£1.42M

Turnover

£5.34M

Cash

£4.39M

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
T
thomas samuel cunningham
director
J
joanna claire christiane hames
director
J
jack anthony scott
director
M
matthew david bonner
director
M
matthew david bonner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Legacy
Category:Mortgage
Date:21-04-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 200 Aldersgate Street, London, EC1A4HD
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2, LS12HJRegistered

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Contact

08452579938
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ