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CONNECT CNDR HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 06566113
- 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
- CUNNINGHAM, Thomas Samuel
- MAGEEAN, Mark Philip
- WORTHY, Stephen Douglas
- KAVANAGH, Francesca
- Company secretaries
- PARAMORE, Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Age Of Company 2008-04-15 16 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Equitix Highways 2 Limited
- Balfour Beatty Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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CONNECT CNDR HOLDINGS LIMITED Company Description
- CONNECT CNDR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06566113. Its current trading status is "live". It was registered 2008-04-15. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-15.It can be contacted at Q14 Quorum Business Park .
Get CONNECT CNDR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Cndr Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2008-04-15
- 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.
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confirmation-statement-with-no-updates (2024-05-23) - CS01
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termination-director-company-with-name-termination-date (2024-10-07) - TM01
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appoint-person-director-company-with-name-date (2024-10-07) - AP01
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change-person-director-company-with-change-date (2024-05-21) - CH01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-28) - AP03
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accounts-with-accounts-type-group (2023-11-14) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-07) - CH01
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accounts-with-accounts-type-group (2022-11-10) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-person-secretary-company-with-change-date (2022-03-24) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-to-a-person-with-significant-control (2022-12-07) - PSC05
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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resolution (2020-04-24) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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accounts-with-accounts-type-group (2020-10-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-group (2019-10-11) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-group (2018-10-09) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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accounts-with-accounts-type-group (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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accounts-with-accounts-type-group (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-group (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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accounts-with-accounts-type-full (2010-09-20) - AA
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legacy (2010-04-28) - 88(2)
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-07-28) - 123
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legacy (2009-07-28) - 88(2)
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resolution (2009-07-28) - RESOLUTIONS
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legacy (2009-07-24) - 395
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legacy (2009-07-08) - 288a
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-dormant (2009-12-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 225
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incorporation-company (2008-04-15) - NEWINC