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CN ADVISORY LIMITED

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CN ADVISORY LIMITED

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Key Data

Status

Active

Company No.

06631873

Incorporation date

26/06/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 26/06/2008)
dot icon18/09/2025
Resolutions
View PDF (1 pages)
dot icon18/09/2025
Memorandum and Articles of Association
View PDF (26 pages)
dot icon17/09/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2024-06-30
View PDF (12 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2023-06-30
View PDF (15 pages)
dot icon18/07/2024
Termination of appointment of Alexander William Beetham as a director on 2024-07-15
View PDF (1 pages)
dot icon18/07/2024
Appointment of Mr Patrick Spiteri as a director on 2024-07-15
View PDF (2 pages)
dot icon06/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2024
Director's details changed for Mr Alexander William Beetham on 2024-02-13
View PDF (2 pages)
dot icon03/07/2024
Change of details for Giancarlo Rodolfo Aliberti as a person with significant control on 2024-04-19
View PDF (2 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2023
Appointment of Anita Mirasole as a director on 2023-07-10
View PDF (2 pages)
dot icon10/07/2023
Termination of appointment of Aaron Cilia as a director on 2023-07-10
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon01/08/2022
Termination of appointment of Andrew Heraghty as a director on 2022-07-29
View PDF (1 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon04/07/2022
Director's details changed for Mr Alexander William Beetham on 2022-05-31
View PDF (2 pages)
dot icon04/07/2022
Director's details changed for Andrew Heraghty on 2022-02-04
View PDF (2 pages)
dot icon13/06/2022
Termination of appointment of Migle Virbalaite as a director on 2022-05-31
View PDF (1 pages)
dot icon13/06/2022
Appointment of Mr Alexander William Beetham as a director on 2022-05-31
View PDF (2 pages)
dot icon13/06/2022
Appointment of Mr Aaron Cilia as a director on 2022-05-31
View PDF (2 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon13/07/2021
Director's details changed for Migle Virbalaite on 2021-05-15
View PDF (2 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon03/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon01/10/2019
Termination of appointment of Matthew James Nell as a director on 2019-06-30
View PDF (1 pages)
dot icon01/10/2019
Appointment of Migle Virbalaite as a director on 2019-06-30
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (15 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon21/06/2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon21/06/2017
Director's details changed for Matthew James Nell on 2017-06-21
View PDF (2 pages)
dot icon06/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (15 pages)
dot icon28/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon27/06/2016
Director's details changed for Matthew James Nell on 2016-06-24
View PDF (2 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon30/03/2016
Appointment of Andrew Heraghty as a director on 2016-03-28
View PDF (2 pages)
dot icon30/03/2016
Termination of appointment of Nicholas John Mahy as a director on 2016-03-28
View PDF (1 pages)
dot icon04/10/2015
Amended total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
View PDF (1 pages)
dot icon03/07/2015
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
View PDF (1 pages)
dot icon28/05/2015
Termination of appointment of Anna Rhydwen-Jones as a director on 2015-05-01
View PDF (1 pages)
dot icon28/05/2015
Appointment of Matthew James Nell as a director on 2015-05-01
View PDF (2 pages)
dot icon13/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (9 pages)
dot icon25/09/2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 55 Baker Street London W1U 7EU on 2014-09-25
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Jordan Cosec Limited as a secretary on 2014-09-01
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Lisa Close as a director on 2014-09-01
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Mantrust (Uk) Limited as a director on 2014-09-01
View PDF (1 pages)
dot icon01/09/2014
Appointment of Ms Anna Rhydwen-Jones as a director on 2014-09-01
View PDF (2 pages)
dot icon01/09/2014
Appointment of Mr Nicholas John Mahy as a director on 2014-09-01
View PDF (2 pages)
dot icon27/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Statement of capital on 2014-05-13
View PDF (4 pages)
dot icon13/05/2014
Statement by directors
View PDF (1 pages)
dot icon13/05/2014
Solvency statement dated 08/05/14
View PDF (1 pages)
dot icon13/05/2014
Resolutions
View PDF (1 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon17/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-06-26
View PDF (18 pages)
dot icon10/07/2013
Director's details changed for Mantrust (Uk) Limited on 2012-07-09
View PDF (2 pages)
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2013
Director's details changed for Mrs Lisa Taylor on 2013-05-28
View PDF (2 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon26/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon20/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-26
View PDF (18 pages)
dot icon21/11/2011
Annual return made up to 2009-06-26 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-06-26
View PDF (18 pages)
dot icon27/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon30/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon30/06/2009
Return made up to 26/06/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Director appointed lisa taylor
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director rosabelle noel-bradburn
View PDF (1 pages)
dot icon07/10/2008
Director appointed rosabelle julia r farida noel-bradburn
View PDF (1 pages)
dot icon14/07/2008
Resolutions
View PDF (13 pages)
dot icon26/06/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beetham, Alexander William
Director
31/05/2022 - 15/07/2024
6
Mirasole, Anita
Director
10/07/2023 - Present
-
Cilia, Aaron
Director
31/05/2022 - 10/07/2023
-
Spiteri, Patrick
Director
15/07/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CN ADVISORY LIMITED

CN ADVISORY LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CN ADVISORY LIMITED?

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CN ADVISORY LIMITED is currently Active. It was registered on 26/06/2008 .

Where is CN ADVISORY LIMITED located?

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CN ADVISORY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CN ADVISORY LIMITED do?

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CN ADVISORY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CN ADVISORY LIMITED?

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The latest filing was on 18/09/2025: Resolutions.