Register entry · No. 04578784
CONCEPTUAL NETWORKS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 MERLE WAY, LOWER CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6FE
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONCEPTUAL NETWORKS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1 | — |
| 31 Oct 2024 | not published | not published | — | £1 | — |
| 31 Oct 2023 | not published | not published | — | £1 | — |
| 31 Oct 2022 | not published | not published | — | £1 | — |
| 31 Oct 2021 | not published | not published | — | £1 | — |
| 31 Oct 2020 | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Myles Andrew Terence Hadley Company Director | Director | 31 Oct 2002 | — | October 1978 | British · England |
| Melanie Hadley | Secretary | 31 Oct 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Myles Andrew Terence Hadley | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1978 | British · England |
| Mr Myles Andrew Hadley | Ownership of shares 75 to 100 percent | 28 Jun 2026 | — | October 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONCEPTUAL NETWORKS LIMITED still trading?
The register shows CONCEPTUAL NETWORKS LIMITED as active.
What does CONCEPTUAL NETWORKS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CONCEPTUAL NETWORKS LIMITED set up?
It was incorporated on 31 October 2002.
When are CONCEPTUAL NETWORKS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is CONCEPTUAL NETWORKS LIMITED's next confirmation statement due?
By 4 July 2027.
Who runs CONCEPTUAL NETWORKS LIMITED?
CONCEPTUAL NETWORKS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House