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Computer And Network Consultants Limited

Computer And Network Consultants Limited is an active company incorporated on 22 September 1995 with the registered office located in London, Greater London. Computer And Network Consultants Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03105747
Private limited company
Age
29 years
Incorporated 22 September 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
01273384100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • Consultant • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Roy Hastings, Christopher James Rogers, and 4 more are mutual people.
Active
The Sas Group Of Companies Ltd
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Project Five Ltd
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Christopher James Rogers, Simon Ward, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Marathon Managed Services Holdings Limited
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Sas Global Communications Limited
Roy Hastings, Simon Ward, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£809.64K
Decreased by £1.16M (-59%)
Turnover
£8.62M
Increased by £8.62M (%)
Employees
55
Increased by 6 (+12%)
Total Assets
£4.88M
Increased by £1.22M (+33%)
Total Liabilities
-£815.33K
Decreased by £292.61K (-26%)
Net Assets
£4.07M
Increased by £1.52M (+59%)
Debt Ratio (%)
17%
Decreased by 13.59% (-45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 18 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Registration of charge 031057470003, created on 28 May 2024
Submitted on 29 May 2024
Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
Submitted on 18 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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