COMPUTER AND NETWORK CONSULTANTS LIMITED

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COMPUTER AND NETWORK CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03105747

Incorporation date

22/09/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Hatfields, London SE1 9PGCopy
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Latest events (Record since 27/09/2010)
dot icon30/04/2026
Confirmation statement made on 2026-04-17 with no updates
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/12/2025
Termination of appointment of Russell Martin Horton as a director on 2025-12-08
dot icon18/12/2025
Termination of appointment of Graham Malcolm Lind as a director on 2025-11-30
dot icon18/12/2025
Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08
dot icon18/12/2025
Termination of appointment of Gary Jowett as a director on 2025-11-30
dot icon24/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon21/01/2025
Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21
dot icon16/01/2025
Accounts for a small company made up to 2024-03-31
dot icon05/12/2024
Termination of appointment of Simon Ward as a director on 2024-11-26
dot icon03/09/2024
Termination of appointment of Roy Hastings as a director on 2024-08-30
dot icon03/06/2024
Resolutions
dot icon03/06/2024
Memorandum and Articles of Association
dot icon29/05/2024
Registration of charge 031057470003, created on 2024-05-28
dot icon18/04/2024
Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
dot icon17/04/2024
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon02/04/2024
Annual return made up to 2002-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2003-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2004-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2005-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2006-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2008-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2007-09-22 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2009-09-22 with full list of shareholders
dot icon19/02/2024
Second filing of the annual return made up to 2013-09-22
dot icon19/02/2024
Second filing of the annual return made up to 2014-09-22
dot icon19/02/2024
Second filing of the annual return made up to 2015-09-22
dot icon16/02/2024
Second filing of the annual return made up to 2010-09-22
dot icon16/02/2024
Second filing of the annual return made up to 2012-09-22
dot icon16/02/2024
Second filing of the annual return made up to 2011-09-22
dot icon04/01/2024
Second filing of Confirmation Statement dated 2016-09-22
dot icon04/01/2024
Second filing of Confirmation Statement dated 2018-09-22
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon18/12/2023
Appointment of Steven Mark Brown as a director on 2023-12-11
dot icon12/12/2023
Termination of appointment of Gary Jowett as a secretary on 2023-12-11
dot icon12/12/2023
Cessation of Graham Malcolm Lind as a person with significant control on 2023-12-11
dot icon12/12/2023
Termination of appointment of Graham Thomas Dyer as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr Simon Ward as a director on 2023-12-11
dot icon12/12/2023
Notification of Fluidone Limited as a person with significant control on 2023-12-11
dot icon12/12/2023
Appointment of Mr Russell Martin Horton as a director on 2023-12-11
dot icon12/12/2023
Cessation of Gary Jowett as a person with significant control on 2023-12-11
dot icon12/12/2023
Termination of appointment of Adrian Cragg as a director on 2023-12-11
dot icon12/12/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon12/12/2023
Appointment of Mr Roy Hastings as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr Christopher James Rogers as a director on 2023-12-11
dot icon12/12/2023
Registered office address changed from 495 Green Lanes London N13 4BS to 5 Hatfields London SE1 9PG on 2023-12-12
dot icon04/12/2023
Satisfaction of charge 031057470002 in full
dot icon12/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon13/06/2023
Memorandum and Articles of Association
dot icon13/06/2023
Resolutions
dot icon18/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/10/2018
Confirmation statement made on 2018-09-22 with updates
dot icon12/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon09/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon11/12/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon30/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon02/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon03/10/2011
Annual return made up to 2011-09-22
dot icon27/09/2010
Annual return made up to 2010-09-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

49
2022
change arrow icon+69.35 % *

* during past year

Cash in Bank

£1,972,849.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
1.64M
-
0.00
1.16M
-
2022
49
2.55M
-
0.00
1.97M
-
2022
49
2.55M
-
0.00
1.97M
-

Employees

2022

Employees

49 Ascended9 % *

Net Assets(GBP)

2.55M £Ascended55.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.97M £Ascended69.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jowett, Gary
Director
06/04/1998 - 30/11/2025
4
Ward, Simon
Director
11/12/2023 - 26/11/2024
24
Cragg, Adrian
Director
01/05/2019 - 11/12/2023
2
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/09/1995 - 09/10/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/09/1995 - 11/01/1996
9606

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COMPUTER AND NETWORK CONSULTANTS LIMITED

COMPUTER AND NETWORK CONSULTANTS LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER AND NETWORK CONSULTANTS LIMITED?

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COMPUTER AND NETWORK CONSULTANTS LIMITED is currently Active. It was registered on 22/09/1995 .

Where is COMPUTER AND NETWORK CONSULTANTS LIMITED located?

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COMPUTER AND NETWORK CONSULTANTS LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does COMPUTER AND NETWORK CONSULTANTS LIMITED do?

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COMPUTER AND NETWORK CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPUTER AND NETWORK CONSULTANTS LIMITED have?

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COMPUTER AND NETWORK CONSULTANTS LIMITED had 49 employees in 2022.

What is the latest filing for COMPUTER AND NETWORK CONSULTANTS LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-17 with no updates.