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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£3M

-9.1% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £3,451,000£3,136,000
Net assets
Equity £100£100
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we have not identified, and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 26 resigned

Name Role Appointed Born Nationality
EQUITIX MANAGEMENT SERVICES LIMITED Corporate Secretary 2026-02-10
BONNER, Matthew David Director 2026-02-01 Sep 1999 British
CUNNINGHAM, Thomas Samuel Director 2016-12-16 May 1975 British
HAMES, Jo Director 2025-05-23 Feb 1974 British
SCOTT, Jack Anthony Director 2025-12-19 Jan 1992 British
Show 26 resigned officers
Name Role Appointed Resigned
BROOK, Melissa Secretary 2024-08-09 2024-12-18
BROOK, Melissa Secretary 2017-06-14 2020-08-04
HEWITT, Christopher Secretary 2023-03-27 2024-05-01
IBRAHIM, Saiema Secretary 2024-05-01 2024-08-09
JANKOWSKI, Mark Secretary 2021-03-16 2023-03-27
MCCARTHY, Patrick Secretary 2010-10-15 2011-10-27
MCENANEY, Simon Secretary 2024-12-18 2025-05-01
MCGURK, Jessica Secretary 2020-08-04 2021-03-16
URWIN, Steven Secretary 2025-05-12 2025-12-19
WILKIE-SMITH, Katie Joanna Secretary 2011-10-27 2014-12-17
WILLIAMS, Clayre Shona Secretary 2014-12-17 2017-06-14
APPUHAMY, Ion Francis Director 2010-10-15 2011-06-29
BEAUCHAMP, Andrew Clive Director 2010-10-15 2015-03-27
BLANCHARD, David Graham Director 2017-06-14 2019-09-30
D'ALONZO, Fabio Director 2016-12-16 2019-05-31
DEAN, Andrew Director 2015-03-27 2017-03-21
HUETSON, Andrew David Director 2014-09-18 2016-03-17
MAGEEAN, Mark Philip Director 2016-03-17 2025-12-19
RAHUF, Kashif Director 2025-12-19 2026-02-01
RAHUF, Kashif Director 2019-05-31 2021-03-17
RAVI KUMAR, Balasingham Director 2024-10-01 2025-05-23
SCOTT, Jack Anthony Director 2021-03-17 2024-10-01
SIEVWRIGHT, Nigel Director 2010-09-10 2010-10-15
WALKER, Brian Roland Director 2010-10-15 2014-09-18
WORTHY, Stephen Douglas Director 2019-09-30 2025-12-19
TM COMPANY SERVICES LIMITED Corporate Director 2010-09-10 2010-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Connect Roads Cambridgeshire Holdings Limited Corporate entity Significant influence 2016-10-10 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-02-11 AP04 officers Appoint corporate secretary company with name date PDF
2026-02-11 AD01 address Change registered office address company with date old address new address PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2025-12-24 AP01 officers Appoint person director company with name date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM02 officers Termination secretary company with name termination date PDF
2025-12-23 AD01 address Change registered office address company with date old address new address PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM02 officers Termination secretary company with name termination date PDF
2025-05-12 AP03 officers Appoint person secretary company with name date PDF
2024-12-18 AP03 officers Appoint person secretary company with name date PDF
2024-12-18 TM02 officers Termination secretary company with name termination date PDF
2024-10-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page