Computer And Network Consultants Limited

Company Name	Computer And Network Consultants Limited
Company Status	Active
Company Number	03105747
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Previous Name	Nutbourne Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Graham Malcolm Lind
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Gary Jowett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(2 years, 6 months after company formation)
Appointment Duration	26 years
Role	Consultant
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Simon Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Steven Mark Brown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2001)
Role	Chief Accountant
Correspondence Address	269 Shinfield Road Reading RG2 8HF

Secretary Name	Andrew James Botha
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 16 September 2003)
Role	Chief Accountant
Correspondence Address	269 Shinfield Road Reading RG2 8HF

Secretary Name	Mr Gary Jowett
Nationality	British
Status	Resigned
Appointed	16 September 2003(7 years, 12 months after company formation)
Appointment Duration	20 years, 3 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Adrian Cragg
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Graham Thomas Dyer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	cnc-ltd.co.uk
Email address	[email protected]
Telephone	01273 386333
Telephone region	Brighton

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.4k at £1	Gary Jowett 49.52% Ordinary A
10.4k at £1	Graham Malcolm Lind 49.52% Ordinary A
100 at £1	Graham Malcolm Lind 0.48% Ordinary B
100 at £1	Mrs Michelle L. Jowett 0.48% Ordinary B
1 at £1	Ibt Investments Limited 0.00% Ordinary C

Financials

Year	2014
Net Worth	£460,005
Cash	£449,530
Current Liabilities	£520,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

28 November 2016	Delivered on: 2 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 February 1996	Delivered on: 26 February 1996 Satisfied on: 26 August 2006 Persons entitled: Maddox Factoring (UK) Limited Classification: Legal charge over book debts Secured details: All monies due or to become due from the company (formerly known as nutbourne limited) to the chargee. Particulars: Legal charge over all book debts and the benefit of all rights. Fully Satisfied

Filing History

5 February 2021	Appointment of Mr Graham Thomas Dyer as a director on 1 February 2021 (2 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 October 2019	Confirmation statement made on 22 September 2019 with updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 May 2019	Appointment of Mr Adrian Cragg as a director on 1 May 2019 (2 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 December 2016	Registration of charge 031057470002, created on 28 November 2016 (18 pages)
2 December 2016	Registration of charge 031057470002, created on 28 November 2016 (18 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
12 September 2016	Director's details changed for Mr Graham Malcolm Lind on 12 September 2016 (2 pages)
12 September 2016	Secretary's details changed for Mr Gary Jowett on 12 September 2016 (1 page)
12 September 2016	Director's details changed for Mr Gary Jowett on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Gary Jowett on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Graham Malcolm Lind on 12 September 2016 (2 pages)
12 September 2016	Secretary's details changed for Mr Gary Jowett on 12 September 2016 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 20,904 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 20,904 (5 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 20,901 (6 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 20,901 (6 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
24 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 20,901 (4 pages)
24 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 20,901 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,900 (6 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,900 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,900 (6 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,900 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Annual return made up to 22 September 2011 (5 pages)
3 October 2011	Annual return made up to 22 September 2011 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2010	Annual return made up to 22 September 2010 (5 pages)
27 September 2010	Annual return made up to 22 September 2010 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
10 October 2008	Return made up to 22/09/08; full list of members (6 pages)
10 October 2008	Return made up to 22/09/08; full list of members (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 September 2007	Return made up to 22/09/07; full list of members (6 pages)
28 September 2007	Return made up to 22/09/07; full list of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 22/09/06; full list of members (6 pages)
10 October 2006	Return made up to 22/09/06; full list of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2005	Return made up to 22/09/05; full list of members (6 pages)
18 October 2005	Return made up to 22/09/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 November 2004	Return made up to 22/09/04; full list of members (6 pages)
26 November 2004	Return made up to 22/09/04; full list of members (6 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: enterprise point melbourne street brighton east sussex BN2 3LH (1 page)
17 August 2004	Registered office changed on 17/08/04 from: enterprise point melbourne street brighton east sussex BN2 3LH (1 page)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Return made up to 22/09/03; full list of members (8 pages)
28 September 2003	Return made up to 22/09/03; full list of members (8 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2002	Secretary resigned (1 page)
14 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 September 2001	Return made up to 22/09/01; full list of members (8 pages)
26 September 2001	Return made up to 22/09/01; full list of members (8 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
24 November 1999	Return made up to 22/09/99; no change of members (4 pages)
24 November 1999	Return made up to 22/09/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 February 1999	Auditor's resignation (1 page)
17 February 1999	Auditor's resignation (1 page)
22 October 1998	Return made up to 22/09/98; full list of members (6 pages)
22 October 1998	Return made up to 22/09/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: lorna house 103 lorna road hove east sussex BN3 3EL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: lorna house 103 lorna road hove east sussex BN3 3EL (1 page)
20 November 1997	Return made up to 22/09/97; no change of members (4 pages)
20 November 1997	Return made up to 22/09/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	Ad 01/12/96--------- Â£ si 19700@1=19700 Â£ ic 1200/20900 (2 pages)
7 March 1997	Nc inc already adjusted 01/10/96 (1 page)
7 March 1997	Nc inc already adjusted 01/10/96 (1 page)
7 March 1997	Ad 03/10/96--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
25 February 1997	Â£ nc 1000/50000 01/10/96 (1 page)
25 February 1997	Â£ nc 1000/50000 01/10/96 (1 page)
12 February 1997	Particulars of contract relating to shares (3 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Particulars of contract relating to shares (3 pages)
12 February 1997	Ad 01/03/96--------- Â£ si 98@1 (2 pages)
12 February 1997	Ad 01/03/96--------- Â£ si 98@1 (2 pages)
12 February 1997	Ad 03/10/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Ad 03/10/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 December 1996	Registered office changed on 06/12/96 from: cnc house 69 ship street brighton east sussex BN1 1AE (1 page)
6 December 1996	Registered office changed on 06/12/96 from: cnc house 69 ship street brighton east sussex BN1 1AE (1 page)
24 October 1996	Return made up to 22/09/96; full list of members (6 pages)
24 October 1996	Return made up to 22/09/96; full list of members (6 pages)
17 June 1996	Accounting reference date notified as 31/12 (1 page)
17 June 1996	Accounting reference date notified as 31/12 (1 page)
26 February 1996	Company name changed nutbourne LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Company name changed nutbourne LIMITED\certificate issued on 27/02/96 (2 pages)
16 January 1996	New secretary appointed;new director appointed (1 page)
16 January 1996	New secretary appointed;new director appointed (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New director appointed (2 pages)
22 September 1995	Incorporation (24 pages)
22 September 1995	Incorporation (24 pages)

Computer And Network Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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