# Complete Network Services Ltd

## Details

- **Company number:** [05345187](https://find-and-update.company-information.service.gov.uk/company/05345187)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2005
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 27 Jan 2005 | 28 Jan 2005 |
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 27 Jan 2005 | 28 Jan 2005 |
| MCDONAGH, Nicole | director | 28 Jan 2005 | 1 Nov 2006 |
| LAWLOR, Jayne | secretary | 28 Jan 2005 | 30 Jun 2015 |
| LAWLOR, Damien | director | 30 Jan 2006 | 31 Jan 2019 |
| INGHAM, Paul Simon | director | 30 Jan 2006 | 28 Jan 2020 |
| HUGHES, David Laurence | director | 30 Jun 2015 | 2 Sep 2022 |
| KILVERT, Jason Lee | director | 30 Jun 2015 | 2 Sep 2022 |
| FLETCHER, James Jeremy Edward | director | 2 Sep 2022 | 13 Apr 2023 |
| HARGREAVES, Ian Robert | director | 30 Jun 2015 | 1 Sep 2023 |
| GILBERT, Ralph | director | 2 Sep 2022 | 28 Jun 2024 |
| GOODMAN, Christopher David | director | 2 Sep 2022 | 28 Jun 2024 |
| CRAWFORD, Aiden | director | 1 Nov 2006 | 28 Jun 2024 |
| BAILEY, Rhys Nicholas Harry | director | 28 Jun 2024 | 12 Dec 2025 |
| RISHBETH, Victoria Claire | director | 28 Jun 2024 | 12 Dec 2025 |
| HALFORD, Matthew James | director | 28 Jun 2024 |  |
| FRIEND, Charlene Emma | director | 21 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incom-Cns Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | - | - | 0 |
| 31 Jan 2015 | £487,829 | £200,327 | - |
| 31 Jan 2014 | £477,233 | £113,927 | - |
| 31 Jan 2013 | £392,850 | £43,534 | - |
| 31 Jan 2012 | £386,680 | £109,369 | - |
| 31 Jan 2011 | £192,181 | £298,676 | - |



## Owned by

Complete Network Services Ltd → [Incom-Cns Group Limited](/company/04928500) → [Focus 4 U Ltd](/company/04771242) → [Focus Group Trading Limited](/company/12474659) → [Eclipse (Midco 2) Limited](/company/12474568) → [Eclipse (Midco 1) Limited](/company/12474441)




## Directors' other companies

- [FRIEND, Charlene Emma](/person/5401674) - director at [Communications Plus Ltd](/company/05938802)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions Holdings Limited](/company/06204701)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions (North East) Ltd](/company/03800076)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Lightyear Software Consulting Ltd](/company/08381256)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Tmac Wireless Ltd](/company/15857261)
- [FRIEND, Charlene Emma](/person/5401674) - director at [STL Communications Limited](/company/03234302)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Evad Think Unified Limited](/company/06997995)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Ipinnacle Ltd](/company/06679607)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions And Services Limited](/company/03837718)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Lombardi Bidco Limited](/company/15824053)



## Registered address

321 companies are registered at this address - likely a registration agent.