CONNECT ROADS DERBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05817173

Incorporation date

15/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

22/05/2026

Termination of appointment of Deenesh Gopaul as a director on 2026-01-30

View PDF (1 pages)

21/05/2026

Appointment of Mr Paul Athey as a director on 2026-05-11

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

22/05/2025

Appointment of Mr Simon Mcenaney as a secretary on 2025-05-22

View PDF (2 pages)

22/05/2025

Termination of appointment of Tracy Rutherford as a secretary on 2025-05-22

View PDF (1 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Miss Tracy Rutherford as a secretary on 2022-04-04

View PDF (2 pages)

12/04/2022

Termination of appointment of Melissa Brook as a secretary on 2022-04-04

View PDF (1 pages)

11/03/2022

Secretary's details changed for Melissa Brook on 2022-03-09

View PDF (1 pages)

08/03/2022

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-08

View PDF (1 pages)

07/03/2022

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

View PDF (2 pages)

07/03/2022

Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

29/01/2020

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

View PDF (1 pages)

30/10/2019

Appointment of Melissa Brook as a secretary on 2019-10-21

View PDF (2 pages)

30/10/2019

Termination of appointment of Shayne Howarth as a secretary on 2019-10-21

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

09/01/2019

Termination of appointment of Melissa Brook as a secretary on 2018-12-19

View PDF (1 pages)

09/01/2019

Appointment of Mr Shayne Howarth as a secretary on 2018-12-19

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

18/08/2017

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

View PDF (2 pages)

18/08/2017

Termination of appointment of Andrew Dean as a director on 2017-06-14

View PDF (1 pages)

20/07/2017

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

View PDF (21 pages)

28/06/2017

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

View PDF (2 pages)

28/06/2017

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

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/07/2016

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

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

09/06/2016

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

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

13/04/2015

Termination of appointment of Andrew 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

View PDF (2 pages)

18/09/2014

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

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

21/05/2014

Annual return made up to 2014-05-15 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

Full accounts made up to 2012-12-31

View PDF (10 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

30/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 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)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Brian Roland Walker on 2010-05-15

View PDF (2 pages)

09/06/2010

Director's details changed for Andrew Beauchamp on 2010-05-15

View PDF (2 pages)

29/10/2009

Appointment of Patrick Joseph Mccarthy as a secretary

View PDF (3 pages)

29/10/2009

Termination of appointment of Tm Company Services Limited as a secretary

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

15/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

24/04/2007

Ad 29/03/07--------- £ si 998@1=998 £ ic 2/1000

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24/04/2007

Resolutions

View PDF (14 pages)

24/04/2007

Nc inc already adjusted 29/03/07

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24/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (4 pages)

15/05/2006

Incorporation

View PDF (19 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

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CONNECT ROADS DERBY HOLDINGS LIMITED

CONNECT ROADS DERBY HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 2 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 DERBY HOLDINGS LIMITED?

CONNECT ROADS DERBY HOLDINGS LIMITED is currently Active. It was registered on 15/05/2006 .

Where is CONNECT ROADS DERBY HOLDINGS LIMITED located?

CONNECT ROADS DERBY HOLDINGS LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does CONNECT ROADS DERBY HOLDINGS LIMITED do?

CONNECT ROADS DERBY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONNECT ROADS DERBY HOLDINGS LIMITED?

The latest filing was on 22/05/2026: Termination of appointment of Deenesh Gopaul as a director on 2026-01-30.