Connect Roads Infrastructure Investments Limited. Head office in Newcastle Upon Tyne. Check Director.

Connect Roads Infrastructure Investments Limited, Newcastle Upon Tyne

Connect Roads Infrastructure Investments Limited is a private limited company. Registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the above-mentioned 13 years old enterprise was incorporated on 2010-06-08 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Sarah S. (appointed on 14 December 2023), George B. (appointed on 10 September 2021), Gavin R. (appointed on 10 September 2021). As for the secretaries (1 in total), we can name: Sophia E. (appointed on 04 May 2016).

About
Name: Connect Roads Infrastructure Investments Limited
Number: 07276835
Incorporation date: 2010-06-08
End of financial year: 31 December


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Balfour Beatty Infrastructure Investments Limited

6 April 2016

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Connect Roads Infrastructure Investments Limited confirmation statement filing is 2024-06-22. The latest one was filed on 2023-06-08. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Balfour Beatty Infrastructure Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Euston Road, Regent's Place, NW1 3AX London.

Company filing

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Type		Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (23 pages)
CH01	On Tue, 22nd Mar 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Mar 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
CH03	On Wed, 16th Mar 2022 secretary's details were changed filed on: 16th, March 2022 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 28th Feb 2022. New Address: Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU. Previous address: 350 Euston Road Regents Place London NW1 3AX filed on: 28th, February 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (23 pages)
AP01	On Fri, 10th Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Mon, 15th Mar 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 799.00 GBP capital
AP03	New secretary appointment on Wed, 4th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM02	Wed, 4th May 2016 - the day secretary's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
CH03	On Wed, 9th Sep 2015 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
TM01	Mon, 7th Sep 2015 - the day director's appointment was terminated filed on: 11th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (14 pages)
TM02	Thu, 26th Mar 2015 - the day secretary's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 799.00 GBP capital
AP03	New secretary appointment on Thu, 26th Mar 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 27th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
CH03	On Thu, 24th Jan 2013 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
TM02	Wed, 26th Feb 2014 - the day secretary's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
TM01	Tue, 30th Jul 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
TM01	Thu, 14th Jun 2012 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (1 page)
TM01	Thu, 14th Jun 2012 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 20th Jun 2011: 799.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AP01	On Thu, 17th Feb 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
TM01	Thu, 17th Feb 2011 - the day director's appointment was terminated filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 24th Jun 2010 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
TM01	Thu, 24th Jun 2010 - the day director's appointment was terminated filed on: 24th, June 2010 \| officers	Free Download (2 pages)
TM01	Thu, 24th Jun 2010 - the day director's appointment was terminated filed on: 24th, June 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 22nd Jun 2010: 100.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Thu, 24th Jun 2010 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Jun 2010: 100.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2010 \| incorporation	Free Download (32 pages)

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