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CONSULTANCY NETWORK ASSOCIATES LIMITED

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

This company is commonly known as Consultancy Network Associates Limited. The company was founded 33 years ago and was given the registration number 02664961. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONSULTANCY NETWORK ASSOCIATES LIMITED
Company Number:02664961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Secretary03 December 2008Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director23 August 2022Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director03 December 2008Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary21 November 1991Active
Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX

Secretary15 January 1996Active
40 Fairmount Drive, Loughborough, LE11 3JR

Secretary21 November 1991Active
8 Grove Street, Burrough Road, Somerby, LE14 2PP

Director01 January 2003Active
Pinfold Cottage, 11 South View, Uppingham, LE15 9TU

Director01 February 1993Active
39 Ivy Lane, Finedon, NN9 5NE

Director28 April 2005Active
24, Casern View, Sutton Coldfield, B75 7HA

Director11 May 2009Active
24 Branston Avenue, Barrow Upon Soar, Loughborough, LE12 8XL

Director22 March 1996Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director21 November 1991Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director03 December 2008Active
Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX

Director01 February 1993Active
40 Fairmount Drive, Loughborough, LE11 3JR

Director21 November 1991Active
40 Fairmount Drive, Loughborough, LE11 3JR

Director21 November 1991Active

People with Significant Control

Cna International Limited
Notified on:23 August 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timothy Watts
Notified on:31 October 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Coventry, CV7 7PT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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