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CONNECT ROADS DERBY HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 05817173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- GOPAUL, Deenesh
- MAGEEAN, Mark Philip
- Company secretaries
- RUTHERFORD, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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CONNECT ROADS DERBY HOLDINGS LIMITED Company Description
- CONNECT ROADS DERBY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05817173. Its current trading status is "live". It was registered 2006-05-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Q14 Quorum Business Park .
Get CONNECT ROADS DERBY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Roads Derby Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-07) - CH01
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change-to-a-person-with-significant-control (2022-03-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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change-person-secretary-company-with-change-date (2022-03-11) - CH03
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-12) - AP03
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-30) - AP03
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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accounts-with-accounts-type-group (2017-07-20) - AA
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-person-secretary-company-with-change-date (2013-10-14) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-31) - AA
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termination-secretary-company-with-name (2011-10-27) - TM02
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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termination-secretary-company-with-name (2009-10-29) - TM02
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-04-16) - 395
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-24) - 88(2)R
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legacy (2007-04-24) - 123
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legacy (2007-06-28) - 363a
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legacy (2007-06-27) - 288a
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legacy (2007-06-28) - 288b
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resolution (2007-08-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-05-25) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-05-15) - NEWINC