THE CONSULTANTS NETWORK LIMITED

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DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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29/04/2529 April 2025 Registered office address changed from Dept 5675 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5675 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-04-29

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31/01/2531 January 2025 Certificate of change of name

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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28/05/2428 May 2024 Termination of appointment of Nuala Thornton as a director on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5675 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-05-28

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28/05/2428 May 2024 Appointment of Mr Rene Wetzel as a director on 2024-05-28

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28/05/2428 May 2024 Cessation of Nuala Thornton as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Notification of Creavalor Consulting & Management Limite Company as a person with significant control on 2024-05-28

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02/04/242 April 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

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02/04/242 April 2024 Notification of Nuala Thornton as a person with significant control on 2024-03-15

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02/04/242 April 2024 Confirmation statement made on 2024-03-15 with updates

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02/04/242 April 2024 Appointment of Mrs Nuala Thornton as a director on 2024-03-15

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16/03/2416 March 2024 Termination of appointment of Lisa Mary Young as a director on 2024-03-15

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16/03/2416 March 2024 Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

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16/03/2416 March 2024 Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

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16/03/2416 March 2024 Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/11/2119 November 2021 Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

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15/11/2115 November 2021 Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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04/08/174 August 2017 CESSATION OF JONATHAN GARDNER PURDON AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED

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04/08/174 August 2017 CESSATION OF ALAN CHARLES RUTLAND AS A PSC

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
GLOBAL HOUSE 5A SANDYS ROW
LONDON
E1 7HW

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/08/106 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009

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05/08/105 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
2ND FLOOR
93A RIVINGTON STREET
LONDON
EC2A 3AY

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06/06/086 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/08/0715 August 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/07/0512 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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