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CONNECTED NETWORK CONSULTING LTD

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

This company is commonly known as Connected Network Consulting Ltd. The company was founded 8 years ago and was given the registration number 10110865. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONNECTED NETWORK CONSULTING LTD
Company Number:10110865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director01 December 2016Active
1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director07 April 2016Active

People with Significant Control

Mrs Julie Anne Payne
Notified on:01 December 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Payne
Notified on:07 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Change person director company with change date.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-07-04Address

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

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2017-03-15Confirmation statement

Confirmation statement with updates.

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