CONNECT CNDR HOLDINGS LIMITED

Q: What is the latest filing for CONNECT CNDR HOLDINGS LIMITED?

The latest filing was on 03/06/2026: **Change** of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-06.

Key Data

Status

Active

Company No.

06566113

Incorporation date

15/04/2008

Size

Group

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2008)

03/06/2026

Change of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2026

Change of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2026

Director's details changed for Mr Matthew David Bonner on 2026-02-01

View PDF (2 pages)

02/04/2026

Appointment of Mr Matthew David Bonner as a director on 2026-02-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Kashif Rahuf as a director on 2026-02-01

View PDF (1 pages)

24/12/2025

Appointment of Mr Jack Anthony Scott as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Mark Philip Mageean as a director on 2025-12-19

View PDF (1 pages)

23/12/2025

Termination of appointment of Sofia Athanassiou as a director on 2025-12-19

View PDF (1 pages)

23/12/2025

Appointment of Mr Kashif Rahuf as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Timothy James Paramore as a secretary on 2025-12-19

View PDF (1 pages)

23/12/2025

Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2025-12-23

View PDF (1 pages)

23/12/2025

Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

22/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

22/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

04/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

01/11/2024

Director's details changed for Sofia Athanassiou on 2024-07-09

View PDF (2 pages)

30/10/2024

Appointment of Sofia Athanassiou as a director on 2024-07-09

View PDF (2 pages)

30/10/2024

Termination of appointment of Stephen Douglas Worthy as a director on 2024-07-09

View PDF (1 pages)

07/10/2024

Appointment of Ms Francesca Kavanagh as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Jack Anthony Scott as a director on 2024-10-01

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Jack Anthony Scott on 2023-07-31

View PDF (2 pages)

28/12/2023

Termination of appointment of Jamie Hogg as a secretary on 2023-12-15

View PDF (1 pages)

28/12/2023

Appointment of Timothy James Paramore as a secretary on 2023-12-15

View PDF (2 pages)

14/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Jamie Hogg as a secretary on 2023-03-01

View PDF (2 pages)

13/03/2023

Termination of appointment of Melissa Brook as a secretary on 2023-03-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Jack Anthony Scott as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Termination of appointment of Kashif Rahuf as a director on 2023-01-04

View PDF (1 pages)

07/12/2022

Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10

View PDF (2 pages)

07/12/2022

Change of details for Equitix Highways 2 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Kashif Rahuf on 2020-03-10

View PDF (2 pages)

10/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

24/03/2022

Director's details changed for Mr Stephen Douglas Worthy on 2022-03-11

View PDF (2 pages)

24/03/2022

Secretary's details changed for Melissa Brook on 2022-03-11

View PDF (1 pages)

24/03/2022

Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

21/03/2022

Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-21

View PDF (1 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

13/07/2021

Appointment of Melissa Brook as a secretary on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

09/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (8 pages)

05/11/2019

Director's details changed for Stephen Worthy on 2019-10-24

View PDF (2 pages)

29/10/2019

Appointment of Stephen Worthy as a director on 2019-09-27

View PDF (2 pages)

29/10/2019

Termination of appointment of David Graham Blanchard as a director on 2019-09-27

View PDF (1 pages)

11/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

31/07/2019

Appointment of Mr Kashif Rahuf as a director on 2019-06-25

View PDF (2 pages)

31/07/2019

Termination of appointment of Robert Alistair Martin Gillespie as a director on 2019-06-25

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

21/12/2018

Registration of charge 065661130002, created on 2018-12-19

View PDF (48 pages)

09/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

15/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Mr David Graham Blanchard on 2018-02-08

View PDF (2 pages)

22/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

13/09/2017

Appointment of Mr Robert Alistair Martin Gillespie as a director on 2017-09-05

View PDF (2 pages)

13/09/2017

Termination of appointment of Sion Laurence Jones as a director on 2017-09-05

View PDF (1 pages)

31/08/2017

Appointment of Mr David Graham Blanchard as a director on 2017-06-20

View PDF (2 pages)

31/08/2017

Termination of appointment of Brian Roland Walker as a director on 2017-06-20

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (8 pages)

27/04/2017

Appointment of Mr Mark Philip Mageean as a director on 2017-03-21

View PDF (2 pages)

27/04/2017

Termination of appointment of Andrew Dean as a director on 2017-03-21

View PDF (1 pages)

07/11/2016

Appointment of Mr Thomas Samuel Cunningham as a director on 2016-09-26

View PDF (2 pages)

07/11/2016

Termination of appointment of Fabio D'alonzo as a director on 2016-09-26

View PDF (1 pages)

18/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

10/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

10/04/2015

Termination of appointment of Nigel John Marshall as a secretary on 2015-03-24

View PDF (1 pages)

10/04/2015

Appointment of Patrick Mccarthy as a secretary on 2015-03-24

View PDF (2 pages)

10/04/2015

Termination of appointment of Andrew Beauchamp as a director on 2015-03-24

View PDF (1 pages)

10/04/2015

Appointment of Mr Brian Roland Walker as a director on 2015-03-24

View PDF (2 pages)

09/10/2014

Appointment of Mr Andrew Dean as a director on 2014-09-23

View PDF (2 pages)

09/10/2014

Termination of appointment of Brian Roland Walker as a director on 2014-09-23

View PDF (1 pages)

09/10/2014

Termination of appointment of Brian Roland Walker as a director on 2014-09-23

View PDF (1 pages)

19/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

25/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

26/02/2014

Secretary's details changed for Mr Nigel John Marshall on 2013-01-24

View PDF (1 pages)

05/12/2013

Appointment of Mr Sion Laurence Jones as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Fabio D'alonzo as a director

View PDF (2 pages)

12/08/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

04/09/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

18/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

31/01/2011

Director's details changed for Mr Brian Roland Walker on 2010-04-15

View PDF (2 pages)

31/01/2011

Director's details changed for Andrew Beauchamp on 2010-04-15

View PDF (2 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

28/04/2010

Ad 06/07/09\gbp si 10100@1=10100\gbp ic 10100/20200\

View PDF (2 pages)

27/04/2010

Secretary's details changed for Nigel John Marshall on 2010-04-15

View PDF (1 pages)

30/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

29/10/2009

Termination of appointment of Ion Appuhamy as a director

View PDF (2 pages)

28/07/2009

Ad 06/07/09\gbp si 100@1=100\gbp ic 10000/10100\

View PDF (2 pages)

28/07/2009

Resolutions

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (10 pages)

28/07/2009

Nc inc already adjusted 06/07/09

View PDF (1 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/07/2009

Director appointed ion francis appuhamy

View PDF (1 pages)

21/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

02/06/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

15/04/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

CONNECT CNDR HOLDINGS LIMITED has not submitted financial statements

CONNECT CNDR HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONNECT CNDR HOLDINGS LIMITED

CONNECT CNDR HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2008 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT CNDR HOLDINGS LIMITED?

CONNECT CNDR HOLDINGS LIMITED is currently Active. It was registered on 15/04/2008 .

Where is CONNECT CNDR HOLDINGS LIMITED located?

CONNECT CNDR HOLDINGS LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD.

What does CONNECT CNDR HOLDINGS LIMITED do?

CONNECT CNDR HOLDINGS LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for CONNECT CNDR HOLDINGS LIMITED?

The latest filing was on 03/06/2026: Change of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-06.