Computer And Network Consultants Limited

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Computer And Network Consultants Limited

03105747•Private Limited With Share Capital

5 Hatfields, London, SE19PG
WebsiteEmail441273386333

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Incorporated

22/09/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Computer And Network Consultants Limited (03105747) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, SE19PG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 22/09/1995
SE19PG

Financial Overview

Total Assets

£5.16M

Liabilities

£0

Net Assets

£5.16M

Est. Turnover

£3.95M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

4

Shareholders

1

PSCs

Board of Directors

4
C
christopher james rogers
director
S
steven mark brown
director
G
graham alexander james dickie
director
P
paul emmanuel kahn
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Resolution
Category:Resolution
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Change Sail Address Company With New Address
Category:Address
Date:17-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:10-10-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Hatfields, London, SE19PGRegistered
Cnc House, Lady Bee Enterprise Centre, Albion Street, Brighton, East Sussex, BN424BW

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Contact

441273386333
autoreply@cnc-ltd.co.ukcustomerservice@cnc-ltd.co.ukcv@cnc-ltd.co.uksales@cnc-ltd.co.uksupport@cnc-ltd.co.uk
cnc-ltd.co.uk
5 Hatfields, London, SE19PG