Connect CNDR Limited

Active06566595 Private limited company
Incorporated
15 April 2008 (18 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at Community Lighting Partnership (Blackpool) Holdings Limited, Community Lighting Partnership (Blackpool) Limited, Community Lighting Partnership (Oldham) Holdings Limited · more companies
English
Born February 1974 (52)
Corporate Secretary · Appointed 1 February 2026
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 February 2026
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 19 December 2025
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 26 September 2016
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (21 former)
20 April 2026
Appointed Hames, Joanna Claire Christiane as Director
20 April 2026
Resigned Kavanagh, Francesca as Director
1 February 2026
Resigned Rahuf, Kashif as Director
1 February 2026
Appointed Equitix Management Services Limited as Corporate Secretary
1 February 2026
Appointed Bonner, Matthew David as Director
19 December 2025
Resigned Mageean, Mark Philip as Director
19 December 2025
Appointed Rahuf, Kashif as Director
19 December 2025
Resigned Athanassiou, Sofia as Director
19 December 2025
Resigned Paramore, Timothy James as Secretary
19 December 2025
Appointed Scott, Jack Anthony as Director
1 October 2024
Appointed Kavanagh, Francesca as Director
1 October 2024
Resigned Scott, Jack Anthony as Director
9 July 2024
Appointed Athanassiou, Sofia as Director
9 July 2024
Resigned Worthy, Stephen Douglas as Director
15 December 2023
Appointed Paramore, Timothy James as Secretary
15 December 2023
Resigned Hogg, Jamie as Secretary
1 March 2023
Resigned Brook, Melissa as Secretary
1 March 2023
Appointed Hogg, Jamie as Secretary
4 January 2023
Resigned Rahuf, Kashif as Director
4 January 2023
Appointed Scott, Jack Anthony as Director
1 July 2021
Appointed Brook, Melissa as Secretary
30 June 2021
Resigned Mccarthy, Patrick as Secretary
27 September 2019
Resigned Blanchard, David Graham as Director
27 September 2019
Appointed Worthy, Stephen Douglas as Director
25 June 2019
Appointed Rahuf, Kashif as Director
25 June 2019
5 September 2017
Appointed Gillespie, Robert Alistair Martin as Director
5 September 2017
Resigned Jones, Sion Laurence as Director
20 June 2017
Resigned Walker, Brian Roland as Director
20 June 2017
Appointed Blanchard, David Graham as Director
21 March 2017
Appointed Mageean, Mark Philip as Director
21 March 2017
Resigned Dean, Andrew as Director
26 September 2016
Appointed Cunningham, Thomas Samuel as Director
26 September 2016
Resigned D'Alonzo, Fabio as Director
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
Appointed Walker, Brian Roland as Director
24 March 2015
Resigned Beauchamp, Andrew as Director
24 March 2015
Resigned Marshall, Nigel John as Secretary
23 September 2014
Appointed Dean, Andrew as Director
23 September 2014
Resigned Walker, Brian Roland as Director
4 November 2013
Appointed Jones, Sion Laurence as Director
4 November 2013
Appointed D'Alonzo, Fabio as Director
20 October 2009
Resigned Appuhamy, Ion Francis as Director
6 July 2009
Appointed Appuhamy, Ion Francis as Director
15 April 2008
Appointed Walker, Brian Roland as Director
15 April 2008
Appointed Marshall, Nigel John as Secretary
15 April 2008
Appointed Beauchamp, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06566113

Filings 104

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
2 June 2026Director's details changed
2 June 2026Confirmation statement with no updates19 May 2026
2 June 2026Change of details for a person with significant control
2 June 2026Appointment of a secretary
Show all 104 filings

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