Connect Roads Coventry Intermediate Limited

07284043

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 14/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Samuel Cunningham

director · Since 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jo Hames

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Jack Anthony Scott

director · Since 19/12/2025

BRITISH · ENGLAND · Age 34

Also on 15 other boards

Mr Matthew David Bonner

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Equitix Management Services Limited

secretary · Since 10/02/2026

Also on 385 other boards

Persons with Significant Control

Connect Roads Coventry Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10-11, Charterhouse Square, London, EC1M 6EH

Reg: 07290895 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 29/11/2019Registered 29/11/2019

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTTRALE (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 03/08/2010Registered 17/08/2010Satisfied 12/12/2019