Introduction
Watch Company
C
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED is an active company incorporated on 10 September 2010 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED was registered 15 years ago.(SIC: 82990)
Status
active
Active since 15 years ago
Company No
07372714
LTD Company
Age
15 Years
Incorporated 10 September 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds, LS1 2HJ,
Previous Addresses
10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 16 January 2026To: 11 February 2026
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
From: 23 December 2025To: 16 January 2026
Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England
From: 23 March 2022To: 23 December 2025
350 Euston Road Regent's Place London NW1 3AX
From: 10 September 2010To: 23 March 2022
34 key events • 2010 - 2026
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Funding Round
Oct 10
Capital Allotment Shares
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
32
Officers
0
Ownership
0
Accounts
Officers
31
5 Active
26 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 10 Feb 2026
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
10 Feb 2026
Active
BONNER, Matthew David
ActiveSouth Building, LondonEC1A 4HD
Born September 1999
Director
Appointed 01 Feb 2026
BONNER, Matthew David
South Building, LondonEC1A 4HD
Born September 1999
Director
01 Feb 2026
Active
CUNNINGHAM, Thomas Samuel
Active3rd Floor (South), LondonEC1A 4HD
Born May 1975
Director
Appointed 16 Dec 2016
CUNNINGHAM, Thomas Samuel
3rd Floor (South), LondonEC1A 4HD
Born May 1975
Director
16 Dec 2016
Active
HAMES, Jo
ActiveNightingale Road, AldershotGU12 6DD
Born February 1974
Director
Appointed 23 May 2025
HAMES, Jo
Nightingale Road, AldershotGU12 6DD
Born February 1974
Director
23 May 2025
Active
SCOTT, Jack Anthony
ActiveAldersgate Street (South), LondonEC1A 4HD
Born January 1992
Director
Appointed 19 Dec 2025
SCOTT, Jack Anthony
Aldersgate Street (South), LondonEC1A 4HD
Born January 1992
Director
19 Dec 2025
Active
BROOK, Melissa
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 09 Aug 2024
Resigned 18 Dec 2024
BROOK, Melissa
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
09 Aug 2024
Resigned 18 Dec 2024
Resigned
BROOK, Melissa
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 14 Jun 2017
Resigned 04 Aug 2020
BROOK, Melissa
Euston Road, LondonNW1 3AX
Secretary
14 Jun 2017
Resigned 04 Aug 2020
Resigned
HEWITT, Christopher
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 27 Mar 2023
Resigned 01 May 2024
HEWITT, Christopher
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
27 Mar 2023
Resigned 01 May 2024
Resigned
IBRAHIM, Saiema
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 01 May 2024
Resigned 09 Aug 2024
IBRAHIM, Saiema
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
01 May 2024
Resigned 09 Aug 2024
Resigned
JANKOWSKI, Mark
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Mar 2021
Resigned 27 Mar 2023
JANKOWSKI, Mark
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
16 Mar 2021
Resigned 27 Mar 2023
Resigned
MCCARTHY, Patrick
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 15 Oct 2010
Resigned 27 Oct 2011
MCCARTHY, Patrick
Euston Road, LondonNW1 3AX
Secretary
15 Oct 2010
Resigned 27 Oct 2011
Resigned
MCENANEY, Simon
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 18 Dec 2024
Resigned 01 May 2025
MCENANEY, Simon
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
18 Dec 2024
Resigned 01 May 2025
Resigned
MCGURK, Jessica
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 04 Aug 2020
Resigned 16 Mar 2021
MCGURK, Jessica
Euston Road, LondonNW1 3AX
Secretary
04 Aug 2020
Resigned 16 Mar 2021
Resigned
URWIN, Steven
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 12 May 2025
Resigned 19 Dec 2025
URWIN, Steven
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
12 May 2025
Resigned 19 Dec 2025
Resigned
WILKIE-SMITH, Katie Joanna
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 27 Oct 2011
Resigned 17 Dec 2014
WILKIE-SMITH, Katie Joanna
Euston Road, LondonNW1 3AX
Secretary
27 Oct 2011
Resigned 17 Dec 2014
Resigned
WILLIAMS, Clayre Shona
ResignedRegent's Place, LondonNW1 3AX
Secretary
Appointed 17 Dec 2014
Resigned 14 Jun 2017
WILLIAMS, Clayre Shona
Regent's Place, LondonNW1 3AX
Secretary
17 Dec 2014
Resigned 14 Jun 2017
Resigned
APPUHAMY, Ion Francis
ResignedEuston Road, LondonNW1 3AX
Born June 1964
Director
Appointed 15 Oct 2010
Resigned 31 Aug 2011
APPUHAMY, Ion Francis
Euston Road, LondonNW1 3AX
Born June 1964
Director
15 Oct 2010
Resigned 31 Aug 2011
Resigned
BEAUCHAMP, Andrew Clive
ResignedEuston Road, LondonNW1 3AX
Born March 1959
Director
Appointed 15 Oct 2010
Resigned 27 Mar 2015
BEAUCHAMP, Andrew Clive
Euston Road, LondonNW1 3AX
Born March 1959
Director
15 Oct 2010
Resigned 27 Mar 2015
Resigned
BLANCHARD, David Graham
ResignedEuston Road, LondonNW1 3AX
Born November 1967
Director
Appointed 14 Jun 2017
Resigned 30 Sept 2019
BLANCHARD, David Graham
Euston Road, LondonNW1 3AX
Born November 1967
Director
14 Jun 2017
Resigned 30 Sept 2019
Resigned
D'ALONZO, Fabio
ResignedEuston Road, LondonNW1 3AX
Born December 1976
Director
Appointed 16 Dec 2016
Resigned 31 May 2019
D'ALONZO, Fabio
Euston Road, LondonNW1 3AX
Born December 1976
Director
16 Dec 2016
Resigned 31 May 2019
Resigned
DEAN, Andrew
ResignedEuston Road, LondonNW1 3AX
Born July 1967
Director
Appointed 27 Mar 2015
Resigned 21 Mar 2017
DEAN, Andrew
Euston Road, LondonNW1 3AX
Born July 1967
Director
27 Mar 2015
Resigned 21 Mar 2017
Resigned
HUETSON, Andrew David
ResignedBramham Maintenance Compound, TadcasterLS24 9NS
Born June 1966
Director
Appointed 18 Sept 2014
Resigned 17 Mar 2016
HUETSON, Andrew David
Bramham Maintenance Compound, TadcasterLS24 9NS
Born June 1966
Director
18 Sept 2014
Resigned 17 Mar 2016
Resigned
MAGEEAN, Mark Philip
ResignedBramham Maintenance Compound, TadcasterLS24 9NS
Born November 1973
Director
Appointed 17 Mar 2016
Resigned 19 Dec 2025
MAGEEAN, Mark Philip
Bramham Maintenance Compound, TadcasterLS24 9NS
Born November 1973
Director
17 Mar 2016
Resigned 19 Dec 2025
Resigned
RAHUF, Kashif
ResignedAldersgate Street (South), LondonEC1A 4HD
Born December 1978
Director
Appointed 19 Dec 2025
Resigned 01 Feb 2026
RAHUF, Kashif
Aldersgate Street (South), LondonEC1A 4HD
Born December 1978
Director
19 Dec 2025
Resigned 01 Feb 2026
Resigned
RAHUF, Kashif
Resigned3rd Floor (South), LondonEC1A 4HD
Born December 1978
Director
Appointed 31 May 2019
Resigned 17 Mar 2021
RAHUF, Kashif
3rd Floor (South), LondonEC1A 4HD
Born December 1978
Director
31 May 2019
Resigned 17 Mar 2021
Resigned
RAVI KUMAR, Balasingham
Resigned3rd Floor (South), LondonEC1A 4HD
Born March 1975
Director
Appointed 01 Oct 2024
Resigned 23 May 2025
RAVI KUMAR, Balasingham
3rd Floor (South), LondonEC1A 4HD
Born March 1975
Director
01 Oct 2024
Resigned 23 May 2025
Resigned
SCOTT, Jack Anthony
Resigned3rd Floor (South), LondonEC1A 4HD
Born January 1992
Director
Appointed 17 Mar 2021
Resigned 01 Oct 2024
SCOTT, Jack Anthony
3rd Floor (South), LondonEC1A 4HD
Born January 1992
Director
17 Mar 2021
Resigned 01 Oct 2024
Resigned
SIEVWRIGHT, Nigel
Resigned133 Fountainbridge, EdinburghEH3 9AG
Born March 1976
Director
Appointed 10 Sept 2010
Resigned 15 Oct 2010
SIEVWRIGHT, Nigel
133 Fountainbridge, EdinburghEH3 9AG
Born March 1976
Director
10 Sept 2010
Resigned 15 Oct 2010
Resigned
WALKER, Brian Roland
ResignedEuston Road, LondonNW1 3AX
Born September 1955
Director
Appointed 15 Oct 2010
Resigned 18 Sept 2014
WALKER, Brian Roland
Euston Road, LondonNW1 3AX
Born September 1955
Director
15 Oct 2010
Resigned 18 Sept 2014
Resigned
WORTHY, Stephen Douglas
Resigned3rd Floor, LondonN1 9GB
Born December 1976
Director
Appointed 30 Sept 2019
Resigned 19 Dec 2025
WORTHY, Stephen Douglas
3rd Floor, LondonN1 9GB
Born December 1976
Director
30 Sept 2019
Resigned 19 Dec 2025
Resigned
TM COMPANY SERVICES LIMITED
Resigned133 Fountainbridge, EdinburghEH3 9AG
Corporate director
Appointed 10 Sept 2010
Resigned 15 Oct 2010
TM COMPANY SERVICES LIMITED
133 Fountainbridge, EdinburghEH3 9AG
Corporate director
10 Sept 2010
Resigned 15 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charterhouse Square, LondonEC1M 6EH
Nature of Control
Significant influence or control
Notified 10 Oct 2016
Connect Roads Northamptonshire Holdings Limited
Charterhouse Square, LondonEC1M 6EH
Significant influence or control
10 Oct 2016
Active
Filing History
107
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
11 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2025
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
18 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2023
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2022
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
26 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2018
26 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2013
22 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2010