CONNECT CNDR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 06566113
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Mark Philip Mageean as a director on 21 March 2017; Termination of appointment of Andrew Dean as a director on 21 March 2017. The most likely internet sites of CONNECT CNDR HOLDINGS LIMITED are www.connectcndrholdings.co.uk, and www.connect-cndr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Connect Cndr Holdings Limited is a Private Limited Company. The company registration number is 06566113. Connect Cndr Holdings Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Connect Cndr Holdings Limited is 350 Euston Road Regent S Place London Nw1 3ax. . MCCARTHY, Patrick is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. JONES, Sion Laurence is a Director of the company. MAGEEAN, Mark Philip is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary MARSHALL, Nigel John has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director BEAUCHAMP, Andrew has been resigned. Director D'ALONZO, Fabio has been resigned. Director DEAN, Andrew has been resigned. Director WALKER, Brian Roland has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
MCCARTHY, Patrick
Appointed Date: 24 March 2015
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 26 September 2016
50 years old
Director
JONES, Sion Laurence
Appointed Date: 04 November 2013
51 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 21 March 2017
52 years old
Director
WALKER, Brian Roland
Appointed Date: 24 March 2015
70 years old

Resigned Directors

Secretary
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 15 April 2008
Director
APPUHAMY, Ion Francis
Resigned: 20 October 2009
Appointed Date: 06 July 2009
61 years old
Director
BEAUCHAMP, Andrew
Resigned: 24 March 2015
Appointed Date: 15 April 2008
66 years old
Director
D'ALONZO, Fabio
Resigned: 26 September 2016
Appointed Date: 04 November 2013
48 years old
Director
DEAN, Andrew
Resigned: 21 March 2017
Appointed Date: 23 September 2014
58 years old
Director
WALKER, Brian Roland
Resigned: 23 September 2014
Appointed Date: 15 April 2008
70 years old

Persons With Significant Control

Equitix Highways 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Balfour Beatty Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT CNDR HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Apr 2017
Appointment of Mr Mark Philip Mageean as a director on 21 March 2017
27 Apr 2017
Termination of appointment of Andrew Dean as a director on 21 March 2017
07 Nov 2016
Appointment of Mr Thomas Samuel Cunningham as a director on 26 September 2016
07 Nov 2016
Termination of appointment of Fabio D'alonzo as a director on 26 September 2016
...
... and 34 more events
24 Jul 2009
Particulars of a mortgage or charge / charge no: 1
08 Jul 2009
Director appointed ion francis appuhamy
21 Apr 2009
Return made up to 15/04/09; full list of members
02 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008
Incorporation

CONNECT CNDR HOLDINGS LIMITED Charges

15 July 2009
English law fixed and floating security document
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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