Connect Roads Coventry Limited

Active07284055 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (25 former)
10 February 2026
Appointed Equitix Management Services Limited as Corporate Secretary
1 February 2026
Appointed Bonner, Matthew David as Director
1 February 2026
Resigned Rahuf, Kashif as Director
19 December 2025
Appointed Scott, Jack Anthony as Director
19 December 2025
Resigned Mageean, Mark Philip as Director
19 December 2025
Appointed Rahuf, Kashif as Director
19 December 2025
Resigned Urwin, Steven as Secretary
19 December 2025
Resigned Gopaul, Deenesh as Director
23 May 2025
Resigned Ravi Kumar, Balasingham as Director
23 May 2025
Appointed Hames, Joanna Claire Christiane as Director
12 May 2025
Appointed Urwin, Steven as Secretary
1 May 2025
Resigned Mcenaney, Simon as Secretary
18 December 2024
Resigned Brook, Melissa as Secretary
18 December 2024
Appointed Mcenaney, Simon as Secretary
1 October 2024
Resigned Scott, Jack Anthony as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
9 August 2024
Resigned Ibrahim, Saiema as Secretary
9 August 2024
Appointed Brook, Melissa as Secretary
1 May 2024
Appointed Ibrahim, Saiema as Secretary
1 May 2024
Resigned Hewitt, Christopher as Secretary
27 March 2023
Resigned Jankowski, Mark as Secretary
27 March 2023
Appointed Hewitt, Christopher as Secretary
17 March 2021
Appointed Scott, Jack Anthony as Director
17 March 2021
Resigned Rahuf, Kashif as Director
16 March 2021
Appointed Jankowski, Mark as Secretary
16 March 2021
Resigned Mcgurk, Jessica as Secretary
4 August 2020
Appointed Mcgurk, Jessica as Secretary
4 August 2020
Resigned Brook, Melissa as Secretary
31 May 2019
Appointed Rahuf, Kashif as Director
31 May 2019
Resigned D'Alonzo, Fabio as Director
14 June 2017
Resigned Williams, Clayre Shona as Secretary
14 June 2017
Appointed Brook, Melissa as Secretary
14 June 2017
Appointed Gopaul, Deenesh as Director
21 March 2017
Resigned Dean, Andrew as Director
16 December 2016
Appointed Cunningham, Thomas Samuel as Director
16 December 2016
Appointed D'Alonzo, Fabio as Director
17 March 2016
Resigned Huetson, Andrew David as Director
17 March 2016
Appointed Mageean, Mark Philip as Director
17 March 2015
Appointed Dean, Andrew as Director
17 March 2015
Resigned Beauchamp, Andrew Clive as Director
17 December 2014
Appointed Williams, Clayre Shona as Secretary
17 December 2014
Resigned Wilkie-Smith, Katie Joanna as Secretary
18 September 2014
Resigned Walker, Brian Roland as Director
18 September 2014
Appointed Huetson, Andrew David as Director
27 October 2011
Appointed Wilkie-Smith, Katie Joanna as Secretary
27 October 2011
Resigned Mccarthy, Patrick as Secretary
29 September 2010
Resigned Appuhamy, Ion Francis as Director
30 June 2010
Appointed Mccarthy, Patrick as Secretary
30 June 2010
Appointed Walker, Brian Roland as Director
30 June 2010
Appointed Beauchamp, Andrew Clive as Director
30 June 2010
Appointed Appuhamy, Ion Francis as Director
30 June 2010
Resigned Sievwright, Nigel as Director
30 June 2010
Resigned Tm Company Services Limited as Corporate Director
14 June 2010
Appointed Sievwright, Nigel as Director
14 June 2010
Appointed Tm Company Services Limited as Corporate 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. 07290895

Filings 112

DateDescriptionMade Up ToPagesPDF
7 September 2026Amended accounts for a small company31 December 2025
22 July 2026Confirmation statement with no updates11 July 2026
17 July 2026Change of details for a person with significant control
17 July 2026Director's details changed
14 July 2026Accounts for a small company31 December 2025
Show all 112 filings

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