Conceptual Networks Limited in Cambridge, CB23 6FE

Description

Data updated on: 01-11-2023

Conceptual Networks Limited is located at Cambridge at 9 Merle Way. Anyone can look up the firm by referencing its area code - CB23 6FE. This firm has been operating on the British market for twenty two years. The enterprise is registered under the number 04578784 and its status at the time is active. The enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-10-31 is the last time the company accounts were filed.

Right now, the following firm is presided over by just one managing director: Myles H., who was formally appointed in 2002. In order to support the directors in their duties, the firm has been utilizing the skillset of Melanie H. as a secretary since October 2002.

Myles H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1		1	1	1	1	1
Par Value Share		1	1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities						1	1

Company staff

Melanie H.

Role: Secretary

Appointed: 31 October 2002

Latest update: 26 February 2024

Myles H.

Role: Director

Appointed: 31 October 2002

Latest update: 26 February 2024

People with significant control

Myles H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 1 November 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	3 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Conceptual Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie H.

Myles H.

People with significant control

Myles H.

Accounts Documents

Company filings

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