CONNECT ROADS COVENTRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07290895

Incorporation date

21/06/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

11/02/2026

Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2026-02-11

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11/02/2026

Appointment of Equitix Management Services Limited as a secretary on 2026-02-10

View PDF (2 pages)

10/02/2026

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

View PDF (1 pages)

10/02/2026

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

View PDF (2 pages)

24/12/2025

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

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23/12/2025

Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne 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

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 Steven Urwin as a secretary on 2025-12-19

View PDF (1 pages)

23/12/2025

Termination of appointment of Deenesh Gopaul 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)

16/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Jo Hames as a director on 2025-05-23

View PDF (2 pages)

13/05/2025

Termination of appointment of Simon Mcenaney as a secretary on 2025-05-01

View PDF (1 pages)

13/05/2025

Appointment of Mr Steven Urwin as a secretary on 2025-05-12

View PDF (2 pages)

18/12/2024

Appointment of Mr Simon Mcenaney as a secretary on 2024-12-18

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18/12/2024

Termination of appointment of Melissa Brook as a secretary on 2024-12-18

View PDF (1 pages)

23/10/2024

Director's details changed for Mr Balasingham Ravi Kumar on 2024-10-01

View PDF (2 pages)

07/10/2024

Appointment of Mr Balasingham Ravi Kumar 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)

18/08/2024

Appointment of Melissa Brook as a secretary on 2024-08-09

View PDF (2 pages)

18/08/2024

Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09

View PDF (1 pages)

26/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

12/06/2024

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

View PDF (2 pages)

22/05/2024

Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01

View PDF (1 pages)

22/05/2024

Appointment of Saiema Ibrahim as a secretary on 2024-05-01

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Mark Jankowski as a secretary on 2023-03-27

View PDF (1 pages)

04/04/2023

Appointment of Christopher Hewitt as a secretary on 2023-03-27

View PDF (2 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/03/2022

Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-23

View PDF (1 pages)

22/03/2022

Secretary's details changed for Mark Jankowski on 2022-03-09

View PDF (1 pages)

22/03/2022

Director's details changed for Mr Deenesh Gopaul on 2022-03-07

View PDF (2 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/04/2021

Termination of appointment of Kashif Rahuf as a director on 2021-03-17

View PDF (1 pages)

30/03/2021

Appointment of Mr Jack Anthony Scott as a director on 2021-03-17

View PDF (2 pages)

25/03/2021

Termination of appointment of Jessica Mcgurk as a secretary on 2021-03-16

View PDF (1 pages)

25/03/2021

Appointment of Mark Jankowski as a secretary on 2021-03-16

View PDF (2 pages)

18/08/2020

Appointment of Jessica Mcgurk as a secretary on 2020-08-04

View PDF (2 pages)

18/08/2020

Termination of appointment of Melissa Brook as a secretary on 2020-08-04

View PDF (1 pages)

28/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/03/2020

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

View PDF (2 pages)

10/03/2020

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

View PDF (2 pages)

10/03/2020

Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

14/02/2020

Second filing of Confirmation Statement dated 21/06/2017

View PDF (7 pages)

29/01/2020

Secretary's details changed for Melissa Brook on 2020-01-29

View PDF (1 pages)

12/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

29/11/2019

Registration of charge 072908950002, created on 2019-11-29

View PDF (28 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

10/06/2019

Appointment of Mr Kashif Rahuf as a director on 2019-05-31

View PDF (2 pages)

10/06/2019

Termination of appointment of Fabio D'alonzo as a director on 2019-05-31

View PDF (1 pages)

31/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

23/02/2018

Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2016-12-15

View PDF (2 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

27/06/2017

Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

21/06/2017

Appointment of Deenesh Gopaul as a director on 2017-06-14

View PDF (2 pages)

21/06/2017

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

View PDF (1 pages)

20/06/2017

Appointment of Melissa Brook as a secretary on 2017-06-14

View PDF (2 pages)

20/06/2017

Termination of appointment of Clayre Shona Williams as a secretary on 2017-06-14

View PDF (1 pages)

23/03/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2016-12-16

View PDF (2 pages)

23/03/2017

Appointment of Mr Fabio D'alonzo as a director on 2016-12-16

View PDF (2 pages)

06/03/2017

Resolutions

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01/11/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

09/06/2016

Termination of appointment of Andrew David Huetson as a director on 2016-03-17

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09/06/2016

Appointment of Mr Mark Philip Mageean as a director on 2016-03-17

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

13/04/2015

Termination of appointment of Andrew Clive Beauchamp as a director on 2015-03-17

View PDF (1 pages)

13/04/2015

Appointment of Mr Andrew Dean as a director on 2015-03-17

View PDF (2 pages)

29/01/2015

Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 2014-12-17

View PDF (1 pages)

29/01/2015

Appointment of Clayre Shona Williams as a secretary on 2014-12-17

View PDF (2 pages)

22/09/2014

Appointment of Mr Andrew David Huetson as a director on 2014-09-18

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18/09/2014

Termination of appointment of Brian Roland Walker as a director on 2014-09-18

View PDF (1 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

14/10/2013

Secretary's details changed for Katie Joanna Beaumont on 2013-10-11

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

27/10/2011

Appointment of Katie Joanna Beaumont as a secretary

View PDF (2 pages)

27/10/2011

Termination of appointment of Patrick Mccarthy as a secretary

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

07/10/2010

Termination of appointment of Ion Appuhamy as a director

View PDF (2 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

14/07/2010

Appointment of Brian Roland Walker as a director

View PDF (3 pages)

14/07/2010

Appointment of Andrew Beauchamp as a director

View PDF (3 pages)

14/07/2010

Appointment of Mr Ion Francis Appuhamy as a director

View PDF (3 pages)

14/07/2010

Appointment of Patrick Mccarthy as a secretary

View PDF (3 pages)

14/07/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-30

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14/07/2010

Termination of appointment of Nigel Sievwright as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Tm Company Services Limited as a director

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21/06/2010

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Rahuf, Kashif	Director	19/12/2025 - 01/02/2026	87
Cunningham, Thomas Samuel	Director	16/12/2016 - Present	247
Mageean, Mark Philip	Director	17/03/2016 - 19/12/2025	25
Scott, Jack Anthony	Director	17/03/2021 - 01/10/2024	109
Scott, Jack Anthony	Director	19/12/2025 - Present	109

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONNECT ROADS COVENTRY HOLDINGS LIMITED

CONNECT ROADS COVENTRY HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2010 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 COVENTRY HOLDINGS LIMITED?

CONNECT ROADS COVENTRY HOLDINGS LIMITED is currently Active. It was registered on 21/06/2010 .

Where is CONNECT ROADS COVENTRY HOLDINGS LIMITED located?

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

What does CONNECT ROADS COVENTRY HOLDINGS LIMITED do?

CONNECT ROADS COVENTRY HOLDINGS 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 COVENTRY HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2026-02-11.