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Home > England & Wales Companies > CONSULTING NETWORKS LTD
Company Information for

CONSULTING NETWORKS LTD

UNIT 1 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2DU,
Company Registration Number
04987202
Private Limited Company
Active

Company Overview

About Consulting Networks Ltd
CONSULTING NETWORKS LTD was founded on 2003-12-08 and has its registered office in Peterborough. The organisation's status is listed as "Active". Consulting Networks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULTING NETWORKS LTD
 
Legal Registered Office
UNIT 1 BLENHEIM COURT
PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2DU
Other companies in PE1
 
Filing Information
Company Number 04987202
Company ID Number 04987202
Date formed 2003-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832569315  
Last Datalog update: 2021-07-05 10:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTING NETWORKS LTD
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Companies with same name CONSULTING NETWORKS LTD
The following companies were found which have the same name as CONSULTING NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTING NETWORKS GROUP CORPORATION 15021 SW 150TH STREET MIAMI FL 33196 Inactive Company formed on the 2000-08-31

Company Officers of CONSULTING NETWORKS LTD

Current Directors
Officer Role Date Appointed
PEDRO MANUEL FARIA MENDES
Director 2003-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE MENDES
Company Secretary 2003-12-30 2011-08-01
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-08 2003-12-30
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-08 2003-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-03CH01Director's details changed for Dr. Pedro Manuel Faria Mendes on 2020-12-02
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049872020003
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049872020003
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 40 March Road Wimblington March Cambridgeshire PE15 0RN
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 40 March Road Wimblington March Cambridgeshire PE15 0RN
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Consulting Networks House Unit 1, Blenheim Court Peterborough Cambridgeshire PE1 2DU
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLIE MENDES
2011-01-14AR0108/12/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Pedro Manuel Faria Mendes on 2009-12-08
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 08/12/08; full list of members
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 40 MARCH ROAD NEAR MARCH WIMBLINGTON CAMBS PE15 0RN
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288cSECRETARY'S PARTICULARS CHANGED
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-04363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 115 DOULTON CLOSE CHURCH LANGLEY ESTATE HARLOW ESSEX CM17 9RH
2005-02-05363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW SECRETARY APPOINTED
2003-12-31288bSECRETARY RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONSULTING NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULTING NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-23 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULTING NETWORKS LTD

Intangible Assets
Patents
We have not found any records of CONSULTING NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTING NETWORKS LTD
Trademarks
We have not found any records of CONSULTING NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTING NETWORKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONSULTING NETWORKS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING NETWORKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTING NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULTING NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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