CN ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CN ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CN ADVISORY LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CN ADVISORY LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CN ADVISORY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WILLIAM BEETHAM | Nov 1986 | British | Director | 2022-05-31 | CURRENT |
ANITA MIRASOLE | Jan 1973 | Maltese | Director | 2023-07-10 | CURRENT |
MANTRUST (UK) LIMITED | Corporate Director | 2008-06-26 UNTIL 2014-09-01 | RESIGNED | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2008-06-26 UNTIL 2014-09-01 | RESIGNED | ||
MIGLE VIRBALAITE | Jun 1988 | Lithuanian | Director | 2019-06-30 UNTIL 2022-05-31 | RESIGNED |
MS ANNA RHYDWEN-JONES | Dec 1969 | British | Director | 2014-09-01 UNTIL 2015-05-01 | RESIGNED |
MS ROSABELLE JULIA R. FARIDA NOEL-BRADBURN | May 1981 | Citizen Of Seychelles | Director | 2008-09-22 UNTIL 2009-01-07 | RESIGNED |
MATTHEW JAMES NELL | Jul 1982 | British | Director | 2015-05-01 UNTIL 2019-06-30 | RESIGNED |
MR NICHOLAS JOHN MAHY | Jun 1968 | British | Director | 2014-09-01 UNTIL 2016-03-28 | RESIGNED |
ANDREW HERAGHTY | Jun 1979 | Maltese | Director | 2016-03-28 UNTIL 2022-07-29 | RESIGNED |
MRS LISA CLOSE | Feb 1977 | British | Director | 2009-01-07 UNTIL 2014-09-01 | RESIGNED |
MR AARON CILIA | Aug 1984 | Maltese | Director | 2022-05-31 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giancarlo Rodolfo Aliberti | 2016-04-06 | 5/1961 | Birkirkara Bkr 9037 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |