UK Companies House feature
CREATIVE NETWORK CONSULTING LTD
Profile
- Company number
- 07695745
- Status
- Active
- Incorporation
- 2011-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has sufficient cash resources to meet its obligations for at least 12 months from the date of signing these financial statements and that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”
Subsidiaries
- Creative Network Consulting BV · 100% held · Netherlands
- Creative ITC PTE · 100% held · Singapore
- Creative ITC Consulting Inc. · 100% held · USA
- Creative ITC Consulting Inc. · 100% held · Canada
- Creative Network Technologies LLC · 100% held · Dubai
- Creative Network Consulting PVT LTD · 99.9% held · India
- Creative Network Consulting PTY Ltd · 100% held · Australia
- Creative ITC Limited · 100% held
- Creative ITC Global Limited · 100% held
- VDI Pod Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALI, Keith Andrew | Director | 2013-10-27 | Dec 1973 | British |
| ALI, Paul Ezak | Director | 2015-01-16 | Jan 1980 | British |
| DAWSON, John Christopher Alan | Director | 2020-01-07 | Jan 1984 | British |
| DEERING, Gavin Paul | Director | 2017-04-01 | Jul 1985 | British |
| MCCORRY, Stephen Ferenc | Director | 2024-07-26 | Jan 1971 | British |
| MITTON, Benjamin John Guy | Director | 2024-07-26 | Jan 1983 | British |
| MURCHAN, Eamon Christopher | Director | 2011-07-06 | May 1964 | British |
| PATTERSON, Stephen Philip | Director | 2024-07-26 | Sep 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Helen Kay | Director | 2013-03-11 | 2014-01-03 |
| HACK, Anthony John | Director | 2011-07-06 | 2014-02-12 |
| JOY, Terry Trevor | Director | 2011-07-06 | 2011-12-05 |
| MURCHAN, Paula Dawn | Director | 2015-01-16 | 2024-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Stratos Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-26 | Active |
| Mr Keith Andrew Ali | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-07-26 |
| Eamon Christopher Murchan | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-26 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-08-09 | RESOLUTIONS | resolution | resolution |
| 2024-08-09 | MA | incorporation | memorandum articles |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.