CA

COMPUTER AND NETWORK CONSULTANTS LIMITED

Active

Company number 03105747

London, England · Incorporated 22 September 1995

5 Hatfields, London, SE1 9PG, England

Last updated on 30 April 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2023

Company history

Previous company names

NUTBOURNE LIMITED · 22 September 1995 – 27 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fluidone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2023

Funding

3 funding rounds
11 December 2023
Shares allotted · 0 shares allotted
—
12 October 2015
Shares allotted · 0 shares allotted
—
21 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Move Registers To Sail Company With New Address
Address
18 April 2024 View
Change Sail Address Company With New Address
Address
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Person Secretary Company With Change Date
Officers
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Resolution
Resolution
3 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Resolution
Resolution
24 September 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Annual Return Company With Made Up Date
Annual Return
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Address
27 April 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Address
17 August 2004 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
28 September 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Small
Accounts
15 August 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Auditors Resignation Company
Auditors
17 February 1999 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Address
20 November 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Capital
12 February 1997 View
Legacy
Capital
12 February 1997 View
Legacy
Capital
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Address
6 December 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Accounts
17 June 1996 View
Legacy
Mortgage
26 February 1996 View
Certificate Change Of Name Company
Change Of Name
26 February 1996 View
Legacy
Address
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Incorporation Company
Incorporation
22 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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