Connect Plus (M25) Limited

06683845

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CONNECT PLUS HOUSE, SOUTH MIMMS, EN6 3NP

Incorporated 29/08/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Alastair John Campbell

director · Since 18/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Alastair John Campbell

secretary · Since 23/07/2009

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Brian Roland Walker

director · Since 25/03/2010

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Philip Michael Bentley

director · Since 09/04/2018

ASSURANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr John Stephen Gordon

director · Since 21/02/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 209 other boards

Mr Philip Arthur Skerman

director · Since 21/02/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 8 other boards

Mr Steven Keith Preece

director · Since 23/09/2021

DIRECTOR

BRITISH · IRELAND

Also on 4 other boards

Mr Brian Love

director · Since 09/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 52 other boards

Mr David George Conlon

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Andrew Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Maxwell Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Jane Aine Mee

director · Since 23/09/2025

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Alvaro Del Palacio

director · Since 24/09/2026

SPANISH · ENGLAND

Former

Ms Sofia Athanassiou

director · Resigned 22/09/2026

Mr Angus Alexander George Murray

director · Resigned 24/09/2026

Persons with Significant Control

Connect Plus (M25) Holdings Limited

75–100% shares

Reg: 00684025 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2018Registered 08/08/2018

Charge

outstanding

EUROPEAN INVESTMENT BANK

Created 31/07/2018Registered 01/08/2018

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE)

Created 20/05/2009Registered 01/06/2009

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE)

Created 20/05/2009Registered 01/06/2009

charge

outstanding

EUROPEAN INVESTMENT BANK

Created 20/05/2009Registered 28/05/2009

charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 20/05/2009Registered 22/05/2009