CONNECT ROADS SUNDERLAND LIMITED
ActiveCompany no. 04693607 · Private limited company · Incorporated 11 Mar 2003
Company no. 04693607 · Private limited company · Incorporated 11 Mar 2003
Original documents filed with Companies House · 137 filings
7 Sep 2026
Accounts
Amended accounts for a small company made up to 31 Dec 2025
Filed on paper · 26 pages
14 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 25 pages
7 Apr 2026
Confirmation
Confirmation statement made on 13 Mar 2026 with no updates
PDF · 3 pages
12 Feb 2026
Officers
Termination of appointment of Kashif Rahuf as a director on 1 Feb 2026
PDF · 1 page
12 Feb 2026
Officers
Appointment of Mr Matthew David Bonner as a director on 1 Feb 2026
PDF · 2 pages
12 Feb 2026
Officers
Appointment of Equitix Management Services Limited as a secretary on 11 Feb 2026
PDF · 2 pages
12 Feb 2026
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 12 Feb 2026
PDF · 1 page
16 Jan 2026
Ownership
Change of details for Connect Roads Sunderland Holdings Limited as a person with significant control on 19 Dec 2025
PDF · 2 pages
16 Jan 2026
Address
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 16 Jan 2026
PDF · 1 page
24 Dec 2025
Officers
Appointment of Mr Jack Anthony Scott as a director on 19 Dec 2025
PDF · 2 pages
23 Dec 2025
Officers
Appointment of Mr Kashif Rahuf as a director on 19 Dec 2025
PDF · 2 pages
23 Dec 2025
Officers
Termination of appointment of Mark Philip Mageean as a director on 19 Dec 2025
PDF · 1 page
23 Oct 2024
Officers
Director's details changed for Balasingham Ravi Ravi Kumar on 1 Oct 2024
PDF · 2 pages
22 Oct 2024
Officers
Director's details changed for Balasingham Ravi Kumar on 1 Oct 2024
PDF · 2 pages
3 Oct 2024
Officers
Appointment of Balasingham Ravi Kumar as a director on 1 Oct 2024
PDF · 2 pages
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
23 Dec 2025
Officers
Termination of appointment of Philip Bent as a director on 19 Dec 2025
PDF · 1 page
23 Dec 2025
Officers
Termination of appointment of Steven Urwin as a secretary on 19 Dec 2025
PDF · 1 page
23 Dec 2025
Address
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 Dec 2025
PDF · 1 page
4 Jul 2025
Officers
Termination of appointment of Balasingham Ravi Kumar as a director on 23 May 2025
PDF · 1 page
12 May 2025
Officers
Termination of appointment of Tracy Rutherford as a secretary on 1 May 2025
PDF · 1 page
12 May 2025
Officers
Appointment of Mr Steven Urwin as a secretary on 1 May 2025
PDF · 2 pages
18 Mar 2025
Confirmation
Confirmation statement made on 13 Mar 2025 with no updates
PDF · 3 pages