CDAC Network Limited

Company Name	CDAC Network Limited
Company Status	Active
Company Number	10571501
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2017(7 years, 3 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	Jonathan Mitchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(same day as company formation)
Role	Director Of Programmes And Advocacy, War Child Uk
Country of Residence	United Kingdom
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Dr Geoff Loane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Adviser
Country of Residence	Ireland
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Roseanna Parkyn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Global Director Of Impact
Country of Residence	England
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Richard John Lace
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of International Programmes
Country of Residence	England
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Secretary Name	Ms Judith Ann Hall
Status	Current
Appointed	24 October 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Caroline Mary Nursey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bbc Media Action Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Marian Casey-Maslen
Status	Resigned
Appointed	18 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Daniel John Bruce
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2019)
Role	Ceo (Europe) Internews
Country of Residence	United Kingdom
Correspondence Address	27 Dingley Place London EC1V 8BR

Director Name	Mr Paul Brendan Gormley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2019)
Role	Sole Trade: Pbg Consulting
Country of Residence	England
Correspondence Address	27 Dingley Place London EC1V 8BR

Director Name	Ms Laura Collier-Keywood
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Dingley Place London EC1V 8BR

Director Name	Ms Janet-Marie (Jamo) Huddle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 March 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2023)
Role	Humanitarian Meal Director
Country of Residence	Canada
Correspondence Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Internews Europe (Corporation)
Status	Resigned
Appointed	18 January 2017(same day as company formation)
Correspondence Address	New City Cloisters 196 Old Street London EC1V 9FR

Location

Registered Address	Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

10 October 2023	Termination of appointment of Marian Casey-Maslen as a secretary on 30 September 2023 (1 page)
20 July 2023	Full accounts made up to 31 December 2022 (41 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
10 January 2023	Director's details changed for Jonathan Mitchell on 1 January 2023 (2 pages)
10 January 2023	Registered office address changed from 27 Dingley Place London EC1V 8BR to Sayer Vincent-Invicta House 108-114 Golden Lane London EC1Y 0TL on 10 January 2023 (1 page)
23 November 2022	Director's details changed for Jonathan Mitchell on 24 October 2022 (2 pages)
22 November 2022	Termination of appointment of Laura Collier-Keywood as a director on 24 October 2022 (1 page)
22 November 2022	Appointment of Ms Judith Ann Hall as a secretary on 24 October 2022 (2 pages)
22 November 2022	Appointment of Mr Richard John Lace as a director on 24 October 2022 (2 pages)
15 August 2022	Full accounts made up to 31 December 2021 (37 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (42 pages)
22 September 2021	Director's details changed for Ms Laura Collier-Keywood on 15 September 2021 (2 pages)
28 April 2021	Appointment of Ms Roseanna Parkyn as a director on 24 February 2021 (2 pages)
2 March 2021	Director's details changed for Jonathan Mitchell on 1 March 2021 (2 pages)
1 March 2021	Notification of a person with significant control statement (2 pages)
1 March 2021	Cessation of Jonathan Mitchell as a person with significant control on 1 March 2021 (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
11 January 2021	Cessation of Caroline Mary Nursey as a person with significant control on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Caroline Mary Nursey as a director on 31 December 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (39 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Daniel John Bruce as a director on 5 December 2019 (1 page)
19 December 2019	Appointment of Dr Geoff Loane as a director on 5 December 2019 (2 pages)
13 December 2019	Termination of appointment of Paul Brendan Gormley as a director on 5 December 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (37 pages)
11 April 2019	Appointment of Ms Janet-Marie (Jamo) Huddle as a director on 12 March 2019 (2 pages)
10 April 2019	Change of details for Jonathan Mitchell as a person with significant control on 10 April 2019 (2 pages)
10 April 2019	Appointment of Ms Laura Collier-Keywood as a director on 12 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 December 2017 (29 pages)
10 September 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 April 2018	Statement of company's objects (2 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 April 2018	Resolutions RES13 ‐ Company business sect 177 etc 05/04/2018 (3 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
17 January 2018	Cessation of Internews Europe as a person with significant control on 24 May 2017 (1 page)
30 June 2017	Appointment of Mr Daniel John Bruce as a director on 24 May 2017 (1 page)
30 June 2017	Appointment of Sir Paul Brendan Gormley as a director on 24 May 2017 (3 pages)
21 June 2017	Termination of appointment of Internews Europe as a director on 24 May 2017 (4 pages)
21 June 2017	Termination of appointment of Internews Europe as a director on 24 May 2017 (4 pages)
8 June 2017	Appointment of Mr Daniel John Bruce as a director on 24 May 2017 (2 pages)
8 June 2017	Registered office address changed from 27 Dingley Place Dingley Place London EC1V 8BR England to 27 Dingley Place London EC1V 8BR on 8 June 2017 (2 pages)
8 June 2017	Registered office address changed from 27 Dingley Place Dingley Place London EC1V 8BR England to 27 Dingley Place London EC1V 8BR on 8 June 2017 (2 pages)
8 June 2017	Registered office address changed from 196 Old Street London EC1V 9FR to 27 Dingley Place Dingley Place London EC1V 8BR on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 196 Old Street London EC1V 9FR to 27 Dingley Place Dingley Place London EC1V 8BR on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Internews Europe as a director on 24 May 2017 (1 page)
8 June 2017	Appointment of Sir Paul Brendan Gormley as a director on 24 May 2017 (2 pages)
8 June 2017	Appointment of Sir Paul Brendan Gormley as a director on 24 May 2017 (2 pages)
8 June 2017	Termination of appointment of Internews Europe as a director on 24 May 2017 (1 page)
8 June 2017	Appointment of Mr Daniel John Bruce as a director on 24 May 2017 (2 pages)
18 January 2017	Incorporation (53 pages)
18 January 2017	Incorporation (53 pages)

CDAC Network Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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