CREATIVE NETWORK CONSULTING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- CREATIVE NETWORK CONSULTING LTD · parent
- Creative Network Consulting BV 100%
- Creative ITC PTE 100%
- Creative ITC Consulting Inc. 100%
- Creative ITC Consulting Inc. 100%
- Creative Network Technologies LLC 100%
- Creative Network Consulting PVT LTD 99.9%
- Creative Network Consulting PTY Ltd 100%
- Creative ITC Limited 100%
- Creative ITC Global Limited 100%
- VDI Pod Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-09 RESOLUTIONS Resolution
- 2024-08-09 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one