• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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  • legacy (2008-06-02) - 225

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  • incorporation-company (2008-04-15) - NEWINC

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