CNS HUT3 LIMITED
Company is dissolved
General Information
NAME
CNS HUT3 LIMITED
COMPANY NUMBER
07723177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
www.cnsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/08/2011
14/02/2013
CONVERGENT SECURITY ASSESSMENT LIMITED
View all previous names
LONDON
E1W 1AZ
Telephone: 02075928800
TPS: No
Commodity Quay
St Katharine Docks
London
E1W 1AZ
E1W 1AZ
Telephone: 75928800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
Credit Risk Overview
Want to learn more about CNS HUT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNS HUT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNS HUT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
WIMPOLE STREET ENTERPRISES LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 17/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 10/04/2024 | New Board Member David Colin Manuel (907840628) Appointed |
| 10/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 07/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 15/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 16/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Company Secretary Matthew Redding (926462500) Appointed |
| 28/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/08/2018 | New Board Member David Michael Howson (922411157) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 23/08/2018 | Jason Lee Moody (904161315) has left the board |
| 23/08/2018 | Paul Rose (909081622) has left the board |
| 23/08/2018 | Shannon Turney Simpson (917954018) has left the board |
| 23/08/2018 | Kevin John Dowd (906404681) has left the board |
| 23/08/2018 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Shannon Simpson (917954018) Appointed |
| 18/09/2014 | New Board Member Paul Rose (909081622) Appointed |
| 29/04/2014 | New Accounts filed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (918207984) has left the board |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | WIMPOLE STREET ENTERPRISES LTD (916196352) has left the board |
| 16/10/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (918207984) Appointed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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