CONNECT CNDR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT CNDR HOLDINGS LIMITED
COMPANY NUMBER
06566113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNECT CNDR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT CNDR INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/11/2024 | Stephen Douglas Worthy (910108450) has left the board |
| 01/11/2024 | New Board Member Sofia Athanassiou (932880564) Appointed |
Credit Risk Overview
Want to learn more about CONNECT CNDR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT CNDR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT CNDR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
21/03/2017 - Present (7 years and 7 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/11/2024 | Stephen Douglas Worthy (910108450) has left the board |
| 01/11/2024 | New Board Member Sofia Athanassiou (932880564) Appointed |
| 09/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 09/10/2024 | New Board Member Francesca Kavanagh (932794014) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jamie Hogg (930665353) has left the board |
| 01/01/2024 | New Company Secretary Timothy James Paramore (931748164) Appointed |
| 18/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary Jamie Hogg (930665353) Appointed |
| 15/03/2023 | Melissa Brook (928523208) has left the board |
| 09/01/2023 | Kashif Rahuf (925843078) has left the board |
| 09/01/2023 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | Kashif Rahuf (926101837) has left the board |
| 18/11/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 31/10/2019 | New Board Member Stephen Douglas Worthy (910108450) Appointed |
| 31/10/2019 | David Graham Blanchard (913154865) has left the board |
| 17/10/2019 | New Accounts filed |
| 02/08/2019 | Robert Alistair Martin Gillespie (923785716) has left the board |
| 02/08/2019 | New Board Member Kashif Rahuf (926101837) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 18/09/2017 | Sion Laurence Jones (913755496) has left the board |
| 18/09/2017 | New Board Member Robert Alistair Martin Gillespie (923785716) Appointed |
| 04/09/2017 | Brian Roland Walker (912142591) has left the board |
| 04/09/2017 | New Board Member David Graham Blanchard (913154865) Appointed |
| 09/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 01/05/2017 | Andrew Dean (918150913) has left the board |
| 16/11/2016 | Thomas Samuel Cunningham (921795806) has left the board |
| 16/11/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 09/11/2016 | Fabio D'Alonzo (915118994) has left the board |
| 09/11/2016 | New Board Member Thomas Samuel Cunningham (921795806) Appointed |
| 24/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 14/04/2015 | Andrew Beauchamp (906269142) has left the board |
| 14/04/2015 | New Company Secretary Patrick McCarthy (919666061) Appointed |
| 14/04/2015 | Nigel John Marshall (903721059) has left the board |
| 14/04/2015 | New Board Member Brian Roland Walker (912142591) Appointed |
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