KL

KONECTBUS LIMITED

Active

Company number 03149258

Diss, England · Incorporated 22 January 1996

Roswold House, Oak Drive, Diss, IP22 4GX, England

Last updated on 20 September 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Other passenger land transport · SIC 49390

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

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

Company history

Previous company names

4 COUNTIES SECURITY LIMITED · 22 January 1996 – 1 July 1999

KONECT COACHES LIMITED · 1 July 1999 – 18 May 2003

Company overview

KONECTBUS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 January 1996 and remains active on the register. It has changed its name 2 times, most recently from KONECT COACHES LIMITED on 1 July 1999. Its registered office is at Roswold House, Oak Drive, Diss, IP22 4GX, England. Its principal activities are other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319), other passenger land transport (SIC 49390) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Central Connect Transport Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: REZAI-KALANTARY, Dominic Alexander (appointed 1 October 2025) and NATHANAIL, Peter Joseph (appointed 1 February 2026). The company has been served by 31 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 14 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 181 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • CENTRAL CONNECT TRANSPORT LIMITED (100.0%)
  • GO-AHEAD HOLDING LIMITED (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CENTRAL CONNECT TRANSPORT LIMITED ORDINARY 100 100.00% 100 100.00%
GO-AHEAD HOLDING LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

NP
NATHANAIL, Peter Joseph
Director
1 February 2026
RD
REZAI-KALANTARY, Dominic Alexander
Director
1 October 2025
NP
NATHANAIL, Peter Joseph
Director · Resigned
1 October 2025
CR
COX, Rupert Miles
Director · Resigned
14 June 2024
SG
SMITH, Gavin Scott
Director · Resigned
18 July 2022
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
TS
TOOTH, Shaun David
Director · Resigned
4 February 2019
GD
GOLDING, David Hector
Director · Resigned
24 July 2017
CJ
COOPER, Jeremy Hugh
Director · Resigned
24 July 2017
BS
BUTCHER, Simon Patrick
Director · Resigned
14 March 2016
HG
HUNTER, Gavin Craig
Director · Resigned
3 November 2014
HT
HARRIS, Tamara Clair
Director · Resigned
4 December 2013
BD
BROWN, David Allen
Director · Resigned
1 April 2011
DK
DOWN, Keith
Director · Resigned
7 March 2011
SN
SWIFT, Nicholas
Director · Resigned
9 March 2010
LK
LUDEMAN, Keith Lawrence
Director · Resigned
9 March 2010
DM
DEAN, Martin Richard
Director · Resigned
9 March 2010
FC
FERGUSON, Carolyn
Secretary · Resigned
9 March 2010
AJ
ACKROYD, John Alec Lindley
Director · Resigned
1 March 2010
CM
CHALLIS, Margaret Rose
Director · Resigned
14 June 1999
CS
CHALLIS, Stephen Leslie
Director · Resigned
14 June 1999
WA
WARNES, Andrew Clive
Director · Resigned
6 April 1999
PJ
PATTERSON, Julian Mark
Director · Resigned
6 April 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 January 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 January 1996
HA
HAYNES, Anthony Keith
Director · Resigned
22 January 1996
HP
HAYNES, Pamela
Director · Resigned
22 January 1996

Persons with significant control

PS
Central Connect Transport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Memorandum Articles
Incorporation
3 August 2023 View
Resolution
Resolution
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
24 May 2023 View
Legacy
Other
23 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Legacy
Accounts
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Auditors Resignation Company
Auditors
2 October 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Statement Of Companys Objects
Change Of Constitution
1 October 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Auditors Resignation Company
Auditors
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Resolution
Resolution
26 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Secretary Company With Name
Officers
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Legacy
Mortgage
25 January 2010 View
Legacy
Mortgage
25 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Mortgage
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
19 May 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Address
2 December 1999 View
Legacy
Accounts
19 November 1999 View
Legacy
Mortgage
26 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
19 November 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Address
12 December 1996 View
Legacy
Accounts
20 September 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Incorporation Company
Incorporation
22 January 1996 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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