Cnc - Communications & Network Consulting (UK) Limited. Head office in London. Check Director.

Cnc - Communications & Network Consulting (UK) Limited, London

About
Name: Cnc - Communications & Network Consulting (UK) Limited
Number: 04321609
Incorporation date: 2001-11-13
End of financial year: 31 December


Address:	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Cnc Communications & Network Consulting Limited

6 April 2016

Address	Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04131534
Nature of control:	75,01-100% shares

Cnc - Communications & Network Consulting (Uk) Limited was formally closed on 2019-08-20. Cnc - Communications & Network Consulting (UK) was a private limited company that was located at 1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England and Wales, UNITED KINGDOM. This company (formally started on 2001-11-13) was run by 3 directors and 1 secretary.
Director Patrick D. who was appointed on 08 February 2018.
Director Guillaume H. who was appointed on 08 February 2018.
Director Roland K. who was appointed on 13 November 2001.
Moving on to the secretaries, we can name: Joanne M. appointed on 07 April 2015.

The company was classified as "management consultancy activities other than financial management" (70229). According to the Companies House information, there was a name change on 2001-12-20, their previous name was Communications & Network Consulting (UK). The latest confirmation statement was filed on 2018-10-17 and last time the annual accounts were filed was on 31 December 2017. 2015-10-17 was the date of the most recent annual return.

Company filing

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Type		Free download
TM02	Fri, 15th Feb 2019 - the day secretary's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)

Type		Free download
TM02	Fri, 15th Feb 2019 - the day secretary's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 20th Feb 2019. New Address: 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR. Previous address: Pembroke Building Kensington Village Avonmore Road London W14 8DG filed on: 20th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Thu, 8th Feb 2018 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on Wed, 7th Jun 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM02	Wed, 18th Jan 2017 - the day secretary's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
TM01	Mon, 21st Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, November 2016 \| accounts	Free Download (8 pages)
TM01	Mon, 11th Jan 2016 - the day director's appointment was terminated filed on: 17th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, December 2015 \| accounts	Free Download (18 pages)
TM01	Fri, 30th Oct 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on Tue, 7th Apr 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
TM02	Thu, 2nd Apr 2015 - the day secretary's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 23rd, April 2014 \| auditors	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2014 \| resolution	Free Download (1 page)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 13th Mar 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 12th Mar 2014. Old Address: Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ filed on: 12th, March 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Mar 2014 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
TM02	Tue, 10th Sep 2013 - the day secretary's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, April 2012 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on Wed, 11th Jan 2012. Old Address: Manfield House 1 Southampton Street London WC2R 0LR filed on: 11th, January 2012 \| address	Free Download (1 page)
CH03	On Fri, 1st Apr 2011 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 17th Oct 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
TM01	Wed, 12th May 2010 - the day director's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, March 2010 \| accounts	Free Download (18 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, April 2009 \| accounts	Free Download (16 pages)
353	Location of register of members filed on: 17th, November 2008 \| address	Free Download (1 page)
288a	On Mon, 17th Nov 2008 Director appointed filed on: 17th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288b	On Fri, 14th Nov 2008 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On Wed, 17th Sep 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 3rd Sep 2008 Secretary appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, April 2008 \| accounts	Free Download (17 pages)
288c	Director's particulars changed filed on: 12th, November 2007 \| officers	Free Download (1 page)
363s	Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Sat, 27th Oct 2007 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, May 2007 \| accounts	Free Download (17 pages)
287	Registered office changed on 30/03/07 from: bedford house 3 bedford street london WC2E 9HD filed on: 30th, March 2007 \| address	Free Download (1 page)
363s	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (17 pages)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 26th Oct 2005 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, March 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, March 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 11th Nov 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
288b	On Sun, 4th May 2003 Secretary resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288a	On Sun, 4th May 2003 New secretary appointed filed on: 4th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 04/05/03 from: 66 chiltern street london W1V 4JT filed on: 4th, May 2003 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, April 2003 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, January 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
288a	On Thu, 9th May 2002 New director appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
288a	On Wed, 9th Jan 2002 New secretary appointed filed on: 9th, January 2002 \| officers	Free Download (2 pages)
288a	On Fri, 21st Dec 2001 New director appointed filed on: 21st, December 2001 \| officers	Free Download (2 pages)
CERTNM	Company name changed communications & network consult ing (uk) LIMITEDcertificate issued on 20/12/01 filed on: 20th, December 2001 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 22/11/01 from: 17 city business centre lower road london SE16 2XB filed on: 22nd, November 2001 \| address	Free Download (1 page)
288b	On Thu, 22nd Nov 2001 Secretary resigned filed on: 22nd, November 2001 \| officers	Free Download (1 page)
288b	On Thu, 22nd Nov 2001 Director resigned filed on: 22nd, November 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2001 \| incorporation	Free Download (11 pages)

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