CONNECT CNDR LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT CNDR LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT CNDR LIMITED was incorporated 16 years ago on 15/04/2008 and has the registered number: 06566595. The accounts status is FULL and accounts are next due on 31/12/2024.

CONNECT CNDR LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2017-03-21 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2023-01-04 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-09-27 CURRENT
TIMOTHY JAMES PARAMORE Secretary 2023-12-15 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-09-26 CURRENT
MR FABIO D'ALONZO Dec 1976 Italian Director 2013-11-04 UNTIL 2016-09-26 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2008-04-15 UNTIL 2014-09-23 RESIGNED
MELISSA BROOK Secretary 2021-07-01 UNTIL 2023-03-01 RESIGNED
JAMIE HOGG Secretary 2023-03-01 UNTIL 2023-12-15 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2008-04-15 UNTIL 2015-03-24 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2021-06-30 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2015-03-24 UNTIL 2017-06-20 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-06-25 UNTIL 2023-01-04 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2013-11-04 UNTIL 2017-09-05 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-09-05 UNTIL 2019-06-25 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2014-09-23 UNTIL 2017-03-21 RESIGNED
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2009-07-06 UNTIL 2009-10-20 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2017-06-20 UNTIL 2019-09-27 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2008-04-15 UNTIL 2015-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Cndr Holdings Limited 2016-04-06 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENFIELD LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DORSET LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CONNECT CNDR HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ACCESS FOR WIGAN (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CONNECT CNDR INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONNECT A30/A35 HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
MAC PROJECTS INTERNATIONAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EQUANS REGENERATION HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
NORTH LANARKSHIRE WIND ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35110 - Production of electricity
METRISK (TECHNOLOGY MARKETING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEICESTER EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43390 - Other building completion and finishing
VIVO DEFENCE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings