Cn Advisory Limited

Company Name	Cn Advisory Limited
Directors	Alexander William Beetham and Aaron Cilia
Company Status	Active
Company Number	06631873
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander William Beetham
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	Malta
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Aaron Cilia
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Maltese
Status	Current
Appointed	31 May 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	Malta
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Rosabelle Julia R. Farida Noel-Bradburn
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	22 September 2008(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 2009)
Role	Company Director
Country of Residence	Glacis, Seychelles
Correspondence Address	Sorento Glacis Mahe Seychelles

Director Name	Mrs Lisa Close
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2014)
Role	Care Assistant
Country of Residence	England
Correspondence Address	5 Weardale Terrace Annfield Plain Stanley County Durham DH9 7TX

Director Name	Ms Anna Rhydwen-Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 May 2015)
Role	None Supplied
Country of Residence	Malta
Correspondence Address	Second Floor Chircop Building 115 Valley Road Birkirkara Birkirkara Bkr 9011 Malta

Director Name	Mr Nicholas John Mahy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2016)
Role	None Supplied
Country of Residence	Malta
Correspondence Address	Second Floor Chircop Building 115 Valley Road Birkirkara Birkirkara Bkr 9011 Malta

Director Name	Matthew James Nell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	Malta
Correspondence Address	First Floor Orange Point Dun Karm Street Birkirkara, By-Pass Birkirkara Bkr 9037 Malta

Director Name	Andrew Heraghty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Maltese
Status	Resigned
Appointed	28 March 2016(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	First Floor Orange Point Dun Karm Street Birkirkara, By-Pass Birkirkara Bkr 9037 Malta

Director Name	Migle Virbalaite
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	30 June 2019(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2022)
Role	Lawyer
Country of Residence	Malta
Correspondence Address	First Floor Orange Point Dun Karm Street Birkirkara By-Pass Birkirkara Bkr 9037 Malta

Director Name	Mantrust (UK) Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	6 Consett Business Park Villa Real Consett County Durham DH8 6BP

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Giancarlo Rodolfo Aliberti 100.00% Ordinary B

Financials

Year	2014
Net Worth	£8,312,139
Cash	£2,783,517
Current Liabilities	£154,771

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

10 July 2023	Termination of appointment of Aaron Cilia as a director on 10 July 2023 (1 page)
10 July 2023	Appointment of Anita Mirasole as a director on 10 July 2023 (2 pages)
28 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
1 August 2022	Termination of appointment of Andrew Heraghty as a director on 29 July 2022 (1 page)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Andrew Heraghty on 4 February 2022 (2 pages)
4 July 2022	Director's details changed for Mr Alexander William Beetham on 31 May 2022 (2 pages)
13 June 2022	Appointment of Mr Alexander William Beetham as a director on 31 May 2022 (2 pages)
13 June 2022	Appointment of Mr Aaron Cilia as a director on 31 May 2022 (2 pages)
13 June 2022	Termination of appointment of Migle Virbalaite as a director on 31 May 2022 (1 page)
17 November 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Migle Virbalaite on 15 May 2021 (2 pages)
9 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
6 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 October 2019	Termination of appointment of Matthew James Nell as a director on 30 June 2019 (1 page)
1 October 2019	Appointment of Migle Virbalaite as a director on 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Director's details changed for Matthew James Nell on 21 June 2017 (2 pages)
21 June 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 June 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 June 2017	Director's details changed for Matthew James Nell on 21 June 2017 (2 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
27 June 2016	Director's details changed for Matthew James Nell on 24 June 2016 (2 pages)
27 June 2016	Director's details changed for Matthew James Nell on 24 June 2016 (2 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Appointment of Andrew Heraghty as a director on 28 March 2016 (2 pages)
30 March 2016	Termination of appointment of Nicholas John Mahy as a director on 28 March 2016 (1 page)
30 March 2016	Termination of appointment of Nicholas John Mahy as a director on 28 March 2016 (1 page)
30 March 2016	Appointment of Andrew Heraghty as a director on 28 March 2016 (2 pages)
4 October 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
4 October 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
3 July 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
3 July 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
3 July 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
28 May 2015	Appointment of Matthew James Nell as a director on 1 May 2015 (2 pages)
28 May 2015	Termination of appointment of Anna Rhydwen-Jones as a director on 1 May 2015 (1 page)
28 May 2015	Appointment of Matthew James Nell as a director on 1 May 2015 (2 pages)
28 May 2015	Appointment of Matthew James Nell as a director on 1 May 2015 (2 pages)
28 May 2015	Termination of appointment of Anna Rhydwen-Jones as a director on 1 May 2015 (1 page)
28 May 2015	Termination of appointment of Anna Rhydwen-Jones as a director on 1 May 2015 (1 page)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
25 September 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 55 Baker Street London W1U 7EU on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 55 Baker Street London W1U 7EU on 25 September 2014 (1 page)
1 September 2014	Appointment of Ms Anna Rhydwen-Jones as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Mantrust (Uk) Limited as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Close as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Nicholas John Mahy as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Jordan Cosec Limited as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Jordan Cosec Limited as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Jordan Cosec Limited as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Close as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Close as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Ms Anna Rhydwen-Jones as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Mantrust (Uk) Limited as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Nicholas John Mahy as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Nicholas John Mahy as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Mantrust (Uk) Limited as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Ms Anna Rhydwen-Jones as a director on 1 September 2014 (2 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
13 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2014	Solvency statement dated 08/05/14 (1 page)
13 May 2014	Statement of capital on 13 May 2014 GBP 2 (4 pages)
13 May 2014	Statement of capital on 13 May 2014 GBP 2 (4 pages)
13 May 2014	Statement by directors (1 page)
13 May 2014	Solvency statement dated 08/05/14 (1 page)
13 May 2014	Statement by directors (1 page)
13 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (18 pages)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (18 pages)
10 July 2013	Director's details changed for Mantrust (Uk) Limited on 9 July 2012 (2 pages)
10 July 2013	Director's details changed for Mantrust (Uk) Limited on 9 July 2012 (2 pages)
10 July 2013	Director's details changed for Mantrust (Uk) Limited on 9 July 2012 (2 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013 (7 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013 (7 pages)
30 May 2013	Director's details changed for Mrs Lisa Taylor on 28 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Lisa Taylor on 28 May 2013 (2 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 (18 pages)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 (18 pages)
21 November 2011	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
17 November 2011	Second filing of AR01 previously delivered to Companies House made up to 26 June 2010 (18 pages)
17 November 2011	Second filing of AR01 previously delivered to Companies House made up to 26 June 2010 (18 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011 (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011 (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH November 2011. (6 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH November 2011. (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
15 January 2009	Director appointed lisa taylor (1 page)
15 January 2009	Appointment terminated director rosabelle noel-bradburn (1 page)
15 January 2009	Appointment terminated director rosabelle noel-bradburn (1 page)
15 January 2009	Director appointed lisa taylor (1 page)
7 October 2008	Director appointed rosabelle julia r farida noel-bradburn (1 page)
7 October 2008	Director appointed rosabelle julia r farida noel-bradburn (1 page)
14 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
26 June 2008	Incorporation (18 pages)
26 June 2008	Incorporation (18 pages)

Cn Advisory Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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