CM

CONNECT M1-A1 LIMITED

Active

Company number 02999303

Newcastle Upon Tyne, United Kingdom · Incorporated 7 December 1994

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom

Last updated on 27 March 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1410 LIMITED · 7 December 1994 – 6 February 1995

YORKSHIRE LINK LIMITED · 6 February 1995 – 2 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Connect M1-A1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Resolution
Resolution
17 June 2022 View
Memorandum Articles
Incorporation
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change Person Secretary Company With Change Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Resolution
Resolution
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Address
7 December 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
1 October 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Capital
4 July 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Accounts
27 September 1999 View
Legacy
Address
23 August 1999 View
Legacy
Address
29 July 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
13 August 1997 View
Auditors Resignation Company
Auditors
15 May 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Address
3 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Address
12 December 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
9 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Address
25 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Mortgage
28 March 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Accounts
20 September 1995 View
Certificate Change Of Name Company
Change Of Name
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
7 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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