Consultancy Network Associates Limited in Meriden COVENTRY - CV7 7PT

You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONS list

Consultancy Network Associates Limited COVENTRY

Consultancy Network Associates started in year 1991 as Private Limited Company with registration number 02664961. The Consultancy Network Associates company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Coventry at Meriden Hall Main Road. Postal code: CV7 7PT.

Currently there are 2 directors in the the company, namely Nicholas S. and Timothy W.. In addition one secretary - Nigel D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consultancy Network Associates Limited Address / Contact

Office Address	Meriden Hall Main Road
Office Address2	Meriden
Town	Coventry
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02664961
Date of Incorporation	Thu, 21st Nov 1991
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicholas S.

Position: Director

Appointed: 23 August 2022

Nigel D.

Position: Secretary

Appointed: 03 December 2008

Timothy W.

Position: Director

Appointed: 03 December 2008

Debbie P.

Position: Director

Appointed: 11 May 2009

Resigned: 01 June 2010

Jonathon S.

Position: Director

Appointed: 03 December 2008

Resigned: 23 August 2022

Ian P.

Position: Director

Appointed: 28 April 2005

Resigned: 31 December 2007

Michael J.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2004

Paula R.

Position: Director

Appointed: 22 March 1996

Resigned: 03 December 2008

Maureen W.

Position: Secretary

Appointed: 15 January 1996

Resigned: 03 December 2008

Albert W.

Position: Director

Appointed: 01 February 1993

Resigned: 03 December 2008

Alistair M.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 1993

Jean W.

Position: Director

Appointed: 21 November 1991

Resigned: 01 February 1993

Jacqueline S.

Position: Nominee Director

Appointed: 21 November 1991

Resigned: 21 November 1991

Robert W.

Position: Director

Appointed: 21 November 1991

Resigned: 15 January 1996

Robert W.

Position: Secretary

Appointed: 21 November 1991

Resigned: 15 January 1996

Stephen S.

Position: Nominee Secretary

Appointed: 21 November 1991

Resigned: 21 November 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Cna International Limited from Coventry, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Cna International Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03204541
Notified on	23 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

Notified on	31 October 2016
Ceased on	23 August 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	10500.00 GBP is the capital in company's statement on Monday 23rd November 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	10500.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 24th December 2008 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th November 2002 filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th November 2002 filed on: 27th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(190)	Registered office changed on 27/11/01; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th December 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 7th December 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 22nd December 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th November 1998 filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 30th November 1998 filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 30th November 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 26th November 1996 filed on: 26th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th November 1996 filed on: 26th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 19th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 19th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th November 1995 filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 1995 filed on: 29th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return	Free Download (4 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 28th, October 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 28th, October 1994	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th December 1993 filed on: 14th, December 1993	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th December 1993 filed on: 14th, December 1993	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 22nd, February 1993	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 22nd, February 1993	accounts
363s	Annual return made up to Wednesday 23rd December 1992 filed on: 23rd, December 1992	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd December 1992 filed on: 23rd, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, July 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, July 1992	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.