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Creative Network Consulting Ltd

07695745

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 06/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Eamon Christopher Murchan

director · Since 06/07/2011

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Keith Andrew Ali

director · Since 27/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Paul Ezak Ali

director · Since 16/01/2015

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Gavin Paul Deering

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

John Christopher Alan Dawson

director · Since 07/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Stephen Philip Patterson

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Stephen Ferenc Mccorry

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Benjamin John Guy Mitton

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Project Stratos Topco Limited

75–100% shares
75–100% votes
Appoint directors

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Reg: 15803660 · Companies House · Limited By Shares

Notified 26/07/2024

Former PSCs

Mr Keith Andrew Ali

Ceased 26/07/2024

Eamon Christopher Murchan

Ceased 26/07/2024

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/07/2024Registered 29/07/2024
Charge
satisfied

HSBC UK BANK PLC

Created 02/08/2019Registered 02/08/2019Satisfied 17/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 24/06/2019Registered 27/06/2019Satisfied 23/05/2023