CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
- Company statusactive
- Company No04698779
- Age22 years 4 months Incorporated 14 March 2003
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED is an active company incorporated on 14 March 2003 and based in Newcastle Upon Tyne, England, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 12 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URWIN, Steven | secretary | 12 May 2025 | |
| BENT, Philip | director | Mar 1971 | 14 Jun 2017 |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 16 Dec 2016 |
| HAMES, Jo | director | Feb 1974 | 23 May 2025 |
| MAGEEAN, Mark Philip | director | Nov 1973 | 18 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 4 Limited | 15 Dec 2016 | |
| Balfour Beatty Infrastructure Investments Limited | 04 Nov 2016 |
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