Connect Plus (M25) Intermediate Limited

06714713

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CONNECT PLUS HOUSE, SOUTH MIMMS, EN6 3NP

Incorporated 03/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Alastair John Campbell

director · Since 18/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Alastair John Campbell

secretary · Since 23/07/2009

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Brian Roland Walker

director · Since 25/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Philip Michael Bentley

director · Since 09/04/2018

ASSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Sofia Athanassiou

director · Since 11/09/2018

CIVIL ENGINEER

BRITISH,GREEK · ENGLAND · Age 49

Also on 3 other boards

Mr John Stephen Gordon

director · Since 21/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Philip Arthur Skerman

director · Since 21/02/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Steven Keith Preece

director · Since 23/09/2021

DIRECTOR

BRITISH · IRELAND · Age 66

Also on 4 other boards

Mr Brian Love

director · Since 09/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Angus Alexander George Murray

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr David George Conlon

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Jane Aine Mee

director · Since 23/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Edge Orbital Holdings Ltd

25–50% shares

25–50% votes

C/O Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, M1 4HB

Reg: 10397507 · England And Wales · English Company Limited By Shares

Notified 24/01/2017

Bbde Orbital Holdings Llp

25–50% shares

25–50% votes

6th Floor, 350 Euston Road, London, NW1 3AX

Reg: Oc420236 · Uk · Llp

Notified 21/12/2017

Former PSCs

Balfour Beatty Infrastructure Investments Limited

Ceased 21/12/2017

Skanska Infrastructure Investment Uk Limited

Ceased 24/01/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

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