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Home > England & Wales Companies > CTN CONSULTING LIMITED
Company Information for

CTN CONSULTING LIMITED

114 ST. MARTIN'S LANE, LONDON, WC2N 4BE,
Company Registration Number
07291564
Private Limited Company
Active

Company Overview

About Ctn Consulting Ltd
CTN CONSULTING LIMITED was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ctn Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CTN CONSULTING LIMITED
 
Legal Registered Office
114 ST. MARTIN'S LANE
LONDON
WC2N 4BE
Other companies in WC2N
 
Previous Names
CTN LEADERSHIP CONSULTING LIMITED09/08/2011
Filing Information
Company Number 07291564
Company ID Number 07291564
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTN CONSULTING LIMITED
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Companies with same name CTN CONSULTING LIMITED
The following companies were found which have the same name as CTN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTN CONSULTING COMPANY, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2016-07-25
CTN CONSULTING INC. Alberta Active Company formed on the 2016-11-17
CTN CONSULTING LLC Idaho Unknown

Company Officers of CTN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VERNON LOCKETT
Director 2010-06-22
STEPHEN HARTWIG WILLOUGHBY WATSON
Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN WATSON
Director 2010-06-22 2018-07-30
GARY ROBERT MITCHELL
Director 2010-06-22 2013-06-29
ELA SHAH
Director 2010-06-22 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL VERNON LOCKETT GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT PERIDOT LIVE LIMITED Director 2010-09-05 CURRENT 2003-09-05 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT AUDLEY LIMITED Director 2009-07-28 CURRENT 2009-03-12 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 Active
STEPHEN HARTWIG WILLOUGHBY WATSON THE LEADERSHIP AGENCY LIMITED Director 2012-03-29 CURRENT 2007-08-01 Active
STEPHEN HARTWIG WILLOUGHBY WATSON SIMPLYWEBCAST.COM LIMITED Director 2000-02-12 CURRENT 2000-02-11 Active - Proposal to Strike off
STEPHEN HARTWIG WILLOUGHBY WATSON ANGLOVISION INTERNATIONAL LIMITED Director 1994-09-29 CURRENT 1988-04-18 Active
STEPHEN HARTWIG WILLOUGHBY WATSON CORPORATE TELEVISION NETWORKS LIMITED Director 1992-07-25 CURRENT 1988-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Director's details changed for Sir Michael Vernon Lockett on 2024-03-01
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WATSON
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC02Notification of Corporate Television Networks Limited as a person with significant control on 2017-06-22
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL
2013-07-04AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-09RES15CHANGE OF NAME 03/08/2011
2011-08-09CERTNMCompany name changed ctn leadership consulting LIMITED\certificate issued on 09/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AR0122/06/11 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Mr Michael Vernon Lockett on 2010-09-30
2010-08-16AP01DIRECTOR APPOINTED LORD ALAN JOHN WATSON
2010-08-11AP01DIRECTOR APPOINTED MR MICHAEL VERNON LOCKETT
2010-08-11AP01DIRECTOR APPOINTED THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON
2010-08-11AP01DIRECTOR APPOINTED MR GARY ROBERT MITCHELL
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to CTN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CTN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTN CONSULTING LIMITED
Trademarks
We have not found any records of CTN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as CTN CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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