CONNECT ROADS CAMBRIDGESHIRE LIMITED

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CONNECT ROADS CAMBRIDGESHIRE LIMITED

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Key Data

Status

Active

Company No.

07372675

Incorporation date

10/09/2010

Size

Full

Contacts

Registered address

Registered address

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 10/09/2010)
dot icon11/02/2026
Appointment of Equitix Management Services Limited as a secretary on 2026-02-10
dot icon11/02/2026
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2026-02-11
dot icon10/02/2026
Appointment of Mr Matthew David Bonner as a director on 2026-02-01
dot icon10/02/2026
Termination of appointment of Kashif Rahuf as a director on 2026-02-01
dot icon16/01/2026
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 2026-01-16
dot icon16/01/2026
Change of details for Connect Roads Cambridgeshire Holdings Limited as a person with significant control on 2025-12-19
dot icon24/12/2025
Appointment of Mr Jack Anthony Scott as a director on 2025-12-19
dot icon23/12/2025
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
dot icon23/12/2025
Termination of appointment of Steven Urwin as a secretary on 2025-12-19
dot icon23/12/2025
Termination of appointment of Mark Philip Mageean as a director on 2025-12-19
dot icon23/12/2025
Termination of appointment of Stephen Douglas Worthy as a director on 2025-12-19
dot icon23/12/2025
Appointment of Mr Kashif Rahuf as a director on 2025-12-19
dot icon13/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon16/07/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-23
dot icon09/06/2025
Appointment of Jo Hames as a director on 2025-05-23
dot icon12/05/2025
Termination of appointment of Simon Mcenaney as a secretary on 2025-05-01
dot icon12/05/2025
Appointment of Mr Steven Urwin as a secretary on 2025-05-12
dot icon18/12/2024
Appointment of Mr Simon Mcenaney as a secretary on 2024-12-18
dot icon18/12/2024
Termination of appointment of Melissa Brook as a secretary on 2024-12-18
dot icon23/10/2024
Director's details changed for Mr Balasingham Ravi Kumar on 2024-10-01
dot icon09/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon07/10/2024
Termination of appointment of Jack Anthony Scott as a director on 2024-10-01
dot icon07/10/2024
Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01
dot icon18/08/2024
Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09
dot icon18/08/2024
Appointment of Melissa Brook as a secretary on 2024-08-09
dot icon26/07/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Director's details changed for Mr Jack Anthony Scott on 2023-07-31
dot icon22/05/2024
Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01
dot icon22/05/2024
Appointment of Saiema Ibrahim as a secretary on 2024-05-01
dot icon18/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon04/04/2023
Termination of appointment of Mark Jankowski as a secretary on 2023-03-27
dot icon04/04/2023
Appointment of Christopher Hewitt as a secretary on 2023-03-27
dot icon14/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon20/09/2022
Full accounts made up to 2021-12-31
dot icon23/03/2022
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 2022-03-23
dot icon22/03/2022
Director's details changed for Mr Stephen Douglas Worthy on 2022-03-07
dot icon22/03/2022
Secretary's details changed for Mark Jankowski on 2022-03-09
dot icon22/03/2022
Change of details for Connect Roads Cambridgeshire Holdings Limited as a person with significant control on 2022-03-08
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon23/09/2021
Full accounts made up to 2020-12-31
dot icon02/04/2021
Termination of appointment of Kashif Rahuf as a director on 2021-03-17
dot icon30/03/2021
Appointment of Mr Jack Anthony Scott as a director on 2021-03-17
dot icon25/03/2021
Appointment of Mark Jankowski as a secretary on 2021-03-16
dot icon25/03/2021
Termination of appointment of Jessica Mcgurk as a secretary on 2021-03-16
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon18/08/2020
Appointment of Jessica Mcgurk as a secretary on 2020-08-04
dot icon18/08/2020
Termination of appointment of Melissa Brook as a secretary on 2020-08-04
dot icon28/07/2020
Full accounts made up to 2019-12-31
dot icon11/03/2020
Director's details changed for Mr Kashif Rahuf on 2020-03-10
dot icon10/03/2020
Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10
dot icon29/01/2020
Secretary's details changed for Melissa Brook on 2020-01-29
dot icon05/11/2019
Director's details changed for Stephen Worthy on 2019-10-24
dot icon30/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon08/10/2019
Termination of appointment of David Graham Blanchard as a director on 2019-09-30
dot icon08/10/2019
Appointment of Stephen Worthy as a director on 2019-09-30
dot icon23/07/2019
Full accounts made up to 2018-12-31
dot icon10/06/2019
Appointment of Mr Kashif Rahuf as a director on 2019-05-31
dot icon10/06/2019
Termination of appointment of Fabio D'alonzo as a director on 2019-05-31
dot icon23/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon22/08/2018
Full accounts made up to 2017-12-31
dot icon26/02/2018
Notification of Connect Roads Cambridgeshire Holdings Limited as a person with significant control on 2016-10-10
dot icon23/02/2018
Withdrawal of a person with significant control statement on 2018-02-23
dot icon08/02/2018
Director's details changed for Mr David Graham Blanchard on 2018-02-08
dot icon20/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon20/07/2017
Full accounts made up to 2016-12-31
dot icon28/06/2017
Appointment of Mr David Graham Blanchard as a director on 2017-06-14
dot icon20/06/2017
Termination of appointment of Andrew Dean as a director on 2017-03-21
dot icon20/06/2017
Appointment of Melissa Brook as a secretary on 2017-06-14
dot icon20/06/2017
Termination of appointment of Clayre Shona Williams as a secretary on 2017-06-14
dot icon23/03/2017
Appointment of Mr Thomas Samuel Cunningham as a director on 2016-12-16
dot icon23/03/2017
Appointment of Mr Fabio D'alonzo as a director on 2016-12-16
dot icon06/11/2016
Full accounts made up to 2015-12-31
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon09/06/2016
Termination of appointment of Andrew David Huetson as a director on 2016-03-17
dot icon09/06/2016
Appointment of Mr Mark Philip Mageean as a director on 2016-03-17
dot icon16/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon03/07/2015
Full accounts made up to 2014-12-31
dot icon13/04/2015
Appointment of Mr Andrew Dean as a director on 2015-03-27
dot icon13/04/2015
Termination of appointment of Andrew Clive Beauchamp as a director on 2015-03-27
dot icon29/01/2015
Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 2014-12-17
dot icon29/01/2015
Appointment of Clayre Shona Williams as a secretary on 2014-12-17
dot icon22/09/2014
Appointment of Mr Andrew David Huetson as a director on 2014-09-18
dot icon18/09/2014
Termination of appointment of Brian Roland Walker as a director on 2014-09-18
dot icon17/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon01/07/2014
Full accounts made up to 2013-12-31
dot icon22/10/2013
Secretary's details changed for Katie Joanna Beaumont on 2013-10-11
dot icon30/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon19/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon27/10/2011
Appointment of Katie Joanna Beaumont as a secretary
dot icon27/10/2011
Termination of appointment of Patrick Mccarthy as a secretary
dot icon29/09/2011
Termination of appointment of Ion Appuhamy as a director
dot icon29/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon05/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/03/2011
Resolutions
dot icon22/10/2010
Current accounting period shortened from 2011-09-30 to 2010-12-31
dot icon22/10/2010
Termination of appointment of Tm Company Services Limited as a director
dot icon22/10/2010
Termination of appointment of Nigel Sievwright as a director
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-15
dot icon22/10/2010
Appointment of Patrick Mccarthy as a secretary
dot icon22/10/2010
Appointment of Mr Ion Francis Appuhamy as a director
dot icon22/10/2010
Appointment of Mr Brian Roland Walker as a director
dot icon22/10/2010
Appointment of Andrew Beauchamp as a director
dot icon10/09/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rahuf, Kashif
Director
19/12/2025 - 01/02/2026
87
Cunningham, Thomas Samuel
Director
16/12/2016 - Present
247
Blanchard, David Graham
Director
14/06/2017 - 30/09/2019
168
Mageean, Mark Philip
Director
17/03/2016 - 19/12/2025
25
Worthy, Stephen Douglas
Director
30/09/2019 - 19/12/2025
24

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONNECT ROADS CAMBRIDGESHIRE LIMITED

CONNECT ROADS CAMBRIDGESHIRE LIMITED is an(a) Active company incorporated on 10/09/2010 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 ROADS CAMBRIDGESHIRE LIMITED?

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CONNECT ROADS CAMBRIDGESHIRE LIMITED is currently Active. It was registered on 10/09/2010 .

Where is CONNECT ROADS CAMBRIDGESHIRE LIMITED located?

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CONNECT ROADS CAMBRIDGESHIRE LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CONNECT ROADS CAMBRIDGESHIRE LIMITED do?

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CONNECT ROADS CAMBRIDGESHIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNECT ROADS CAMBRIDGESHIRE LIMITED?

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The latest filing was on 11/02/2026: Appointment of Equitix Management Services Limited as a secretary on 2026-02-10.