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CAMBRIDGE CONSULTING NETWORK - LONDON CIC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Consulting Network - London Cic. The company was founded 4 years ago and was given the registration number 12537593. The firm's registered office is in LONDON. You can find them at Netherhall House, Nutley Terrace, London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMBRIDGE CONSULTING NETWORK - LONDON CIC
Company Number:12537593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Netherhall House, Nutley Terrace, London, Greater London, United Kingdom, NW3 5SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Chenies Mews, London, England, WC1E 6HU

Director20 March 2021Active
47, Leigham Court Drive, Leigh-On-Sea, England, SS9 1PT

Director01 April 2022Active
13, Montgomery Road, Edgware, London, England, HA8 6NS

Secretary20 April 2020Active
68, Chenies Mews, London, England, WC1E 6HU

Director30 March 2020Active

People with Significant Control

Mr Jie Yu Timothy Ng
Notified on:28 March 2022
Status:Active
Date of birth:April 2000
Nationality:Singaporean
Country of residence:England
Address:47, Leigham Court Drive, Leigh-On-Sea, England, SS9 1PT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
President Lok Hin Chau
Notified on:20 March 2021
Status:Active
Date of birth:May 2001
Nationality:Hong Konger
Country of residence:England
Address:68 Chenies Mews, 68 Chenies Mews, London, England, WC1E 6HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Benoît Christian Joseph Marie Glénat
Notified on:30 March 2020
Status:Active
Date of birth:January 1998
Nationality:French
Country of residence:England
Address:47, Leigham Court Drive, Leigh-On-Sea, England, SS9 1PT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Officers

Appoint person director company with name date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-04-20Officers

Appoint person secretary company with name date.

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2020-03-30Incorporation

Incorporation community interest company.

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