CREATIVE NETWORK CONSULTING LTD

Key Data

Status

Active

Company No.

07695745

Incorporation date

06/07/2011

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2011)

04/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

22/01/2026

Full accounts made up to 2024-12-31

View PDF (32 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (13 pages)

09/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Paul Ezak Ali on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for John Christopher Alan Dawson on 2024-07-26

View PDF (2 pages)

06/08/2024

Director's details changed for Mr Eamon Christopher Murchan on 2024-07-26

View PDF (2 pages)

06/08/2024

Director's details changed for John Christopher Alan Dawson on 2024-07-26

View PDF (2 pages)

06/08/2024

Director's details changed for Mr Paul Ezak Ali on 2024-07-26

View PDF (2 pages)

06/08/2024

Termination of appointment of Paula Dawn Murchan as a director on 2024-07-26

View PDF (1 pages)

06/08/2024

Appointment of Stephen Ferenc Mccorry as a director on 2024-07-26

View PDF (2 pages)

06/08/2024

Appointment of Stephen Philip Patterson as a director on 2024-07-26

View PDF (2 pages)

06/08/2024

Appointment of Benjamin John Guy Mitton as a director on 2024-07-26

View PDF (2 pages)

06/08/2024

Notification of Project Stratos Topco Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

06/08/2024

Cessation of Eamon Christopher Murchan as a person with significant control on 2024-07-26

View PDF (1 pages)

06/08/2024

Cessation of Keith Andrew Ali as a person with significant control on 2024-07-26

View PDF (1 pages)

29/07/2024

Registration of charge 076957450003, created on 2024-07-26

View PDF (67 pages)

12/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/07/2023

Registered office address changed from 57 Southwark Street London SE1 1RU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-07-12

View PDF (1 pages)

23/05/2023

Satisfaction of charge 076957450001 in full

View PDF (1 pages)

17/05/2023

Satisfaction of charge 076957450002 in full

View PDF (1 pages)

09/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2021-01-01

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/04/2022

Director's details changed for Gavin Paul Deering on 2022-04-01

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/07/2021

Director's details changed for Mr Keith Andrew Ali on 2021-07-02

View PDF (2 pages)

02/07/2021

Change of details for Mr Keith Andrew Ali as a person with significant control on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Paul Ezak Ali on 2021-07-02

View PDF (2 pages)

10/05/2021

Registered office address changed from 1st Floor 61 Queens Street London EC4 1AE England to 57 Southwark Street London SE1 1RU on 2021-05-10

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (4 pages)

22/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Director's details changed for Mr Keith Andrew Ali on 2021-02-17

View PDF (2 pages)

17/02/2021

Change of details for Mr Keith Andrew Ali as a person with significant control on 2021-02-17

View PDF (2 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

29/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/02/2020

Appointment of John Christopher Alan Dawson as a director on 2020-01-07

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/08/2019

Registration of charge 076957450002, created on 2019-08-02

View PDF (6 pages)

27/06/2019

Registration of charge 076957450001, created on 2019-06-24

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

17/10/2018

Notification of Eamon Christopher Murchan as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2018

Notification of Keith Andrew Ali as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

03/08/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

14/06/2018

Registered office address changed from 320 City Road Angel London EC1V 2NZ to 1st Floor 61 Queens Street London EC4 1AE on 2018-06-14

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

03/04/2017

Appointment of Gavin Paul Deering as a director on 2017-04-01

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

11/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

20/04/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

02/02/2015

Appointment of Paula Dawn Murchan as a director on 2015-01-16

View PDF (2 pages)

02/02/2015

Appointment of Mr Paul Ezak Ali as a director on 2015-01-16

View PDF (2 pages)

03/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

15/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2014

Change of share class name or designation

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (30 pages)

08/07/2014

Registered office address changed from Office 16 Rathbone Square Tanfield Road Croydon CR0 1AL United Kingdom on 2014-07-08

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

25/03/2014

Termination of appointment of Anthony Hack as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Helen Fowler as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr Keith Andrew Ali as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Miss Helen Kay Fowler as a director

View PDF (2 pages)

11/03/2013

Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP United Kingdom on 2013-03-11

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

07/08/2012

Registered office address changed from 43 Mapleton Road Coventry CV6 2AZ United Kingdom on 2012-08-07

View PDF (1 pages)

14/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

24/04/2012

Current accounting period extended from 2012-07-31 to 2012-08-31

View PDF (1 pages)

02/04/2012

Termination of appointment of Terry Joy as a director

View PDF (2 pages)

06/07/2011

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Eamon Christopher Murchan	Director	06/07/2011 - Present	16
Joy, Terry Trevor	Director	06/07/2011 - 05/12/2011	2
Hack, Anthony John	Director	06/07/2011 - 12/02/2014	2
Murchan, Paula Dawn	Director	16/01/2015 - 26/07/2024	4
Mccorry, Stephen Ferenc	Director	26/07/2024 - Present	13

Persons with Significant Control

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

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Mixed farming

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Description

About CREATIVE NETWORK CONSULTING LTD

CREATIVE NETWORK CONSULTING LTD is an(a) Active company incorporated on 06/07/2011 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 8 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 CREATIVE NETWORK CONSULTING LTD?

CREATIVE NETWORK CONSULTING LTD is currently Active. It was registered on 06/07/2011 .

Where is CREATIVE NETWORK CONSULTING LTD located?

CREATIVE NETWORK CONSULTING LTD is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CREATIVE NETWORK CONSULTING LTD do?

CREATIVE NETWORK CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CREATIVE NETWORK CONSULTING LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.