Connect Plus (M25) Limited
06683845
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 18/05/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 21 other boards
secretary · Since 23/07/2009
BRITISH · UNITED KINGDOM · Age 56
Also on 21 other boards
director · Since 25/03/2010
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 8 other boards
director · Since 09/04/2018
ASSURANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 11/09/2018
CIVIL ENGINEER
BRITISH,GREEK · ENGLAND · Age 49
Also on 3 other boards
director · Since 21/02/2019
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 21/02/2019
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 8 other boards
director · Since 23/09/2021
DIRECTOR
BRITISH · IRELAND · Age 66
Also on 4 other boards
director · Since 09/12/2021
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 47
Also on 52 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
director · Since 23/09/2025
SOLICITOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Persons with Significant Control
Connect Plus (M25) Holdings Limited
Connect Plus House, St. Albans Road, Potters Bar, EN6 3NP
Reg: 00684025 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
EUROPEAN INVESTMENT BANK
THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE)
THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE)
THE SECRETARY OF STATE FOR TRANSPORT (THE SECRETARY OF STATE)
EUROPEAN INVESTMENT BANK
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)