CR

CONNECT ROADS COVENTRY LIMITED

Active

Company number 07284055

Leeds, United Kingdom · Incorporated 14 June 2010

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company overview

CONNECT ROADS COVENTRY LIMITED is an active private limited company incorporated on 14 June 2010 and registered in England and Wales. The company’s registered office is at C/O Ems Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. It is classified under SIC code 82990 (other business support service activities n.e.c.).

The company is wholly owned by Connect Roads Coventry Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains solvent with no charges, no insolvency history and has never been liquidated.

Current directors are Thomas Samuel Cunningham (appointed 16 December 2016) and Jo Hames and Joanna Claire Christiane Hames (both appointed 23 May 2025). The most recent accounts filed were small accounts made up to 31 December 2025. The latest confirmation statement was filed on 22 July 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 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 Roads Coventry Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Accounts With Accounts Type Small
Accounts
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 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
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Change Person Secretary Company With Change Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Secretary Company With Change Date
Officers
29 January 2020 View
Resolution
Resolution
17 December 2019 View
Memorandum Articles
Incorporation
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Secretary Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Legacy
Mortgage
17 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Incorporation Company
Incorporation
14 June 2010 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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