CN Advisory Limited

Active06631873 Private limited company
Incorporated
26 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Spiteri
Anita Mirasole
Owned by
Giancarlo Rodolfo Aliberti
Accounts type
Total exemption full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spiteri, Patrick
Director · Appointed 15 July 2024
Maltese
Born December 1978 (47)
Mirasole, Anita
Director · Appointed 10 July 2023
Maltese
Born January 1973 (53)
Officer history (11 former)
15 July 2024
Resigned Beetham, Alexander William as Director
15 July 2024
Appointed Spiteri, Patrick as Director
10 July 2023
Appointed Mirasole, Anita as Director
10 July 2023
Resigned Cilia, Aaron as Director
29 July 2022
Resigned Heraghty, Andrew as Director
31 May 2022
Appointed Beetham, Alexander William as Director
31 May 2022
Resigned Virbalaite, Migle as Director
31 May 2022
Appointed Cilia, Aaron as Director
30 June 2019
Appointed Virbalaite, Migle as Director
30 June 2019
Resigned Nell, Matthew James as Director
28 March 2016
Appointed Heraghty, Andrew as Director
28 March 2016
Resigned Mahy, Nicholas John as Director
1 May 2015
Appointed Nell, Matthew James as Director
1 May 2015
Resigned Rhydwen-Jones, Anna as Director
1 September 2014
Appointed Rhydwen-Jones, Anna as Director
1 September 2014
Appointed Mahy, Nicholas John as Director
1 September 2014
Resigned Close, Lisa as Director
1 September 2014
Resigned Jordan Cosec Limited as Corporate Secretary
1 September 2014
Resigned Mantrust (UK) Limited as Corporate Director
7 January 2009
Appointed Close, Lisa as Director
7 January 2009
22 September 2008
26 June 2008
Appointed Jordan Cosec Limited as Corporate Secretary
26 June 2008
Appointed Mantrust (UK) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giancarlo Rodolfo Aliberti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Total exemption full accounts30 June 2025
22 June 2026Confirmation statement with updates21 June 2026
5 June 2026Register inspection address has been changed
18 September 2025Memorandum and Articles of Association
18 September 2025Resolutions
Show all recent filings

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