opendata.bot
Company number
03479568

EASYNET MANAGEMENT CONSULTANTS LIMITED

Officer · CRAWFORD, Charles Edward and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
EASYNET MANAGEMENT CONSULTANTS LIMITED
Company number
03479568
Registered office
151 North Promenade, Cleethorpes, DN35 8SQ, England
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

2 active · 4 resigned

director
Appointed 30/09/2025
Active
director
Appointed 08/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Edward Crawford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/11/2025
Mrs Kim Hall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/11/2025
Mr Derek Airey
ownership-of-shares-75-to-100-percent
Notified 11/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/09/2025
director Appointed 08/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Person with significant control added Mrs Kim Hall
01/11/2025 Person with significant control added Mr Charles Edward Crawford
31/10/2025 Person with significant control ceased Mr Derek Airey
31/10/2025 Director resigned AIREY, Derek
30/09/2025 Director appointed CRAWFORD, Charles Edward
08/07/2024 Director appointed HALL, Kim
30/11/2019 Secretary resigned AIREY, Nina
11/12/2016 Person with significant control added Mr Derek Airey
10/02/1998 Corporate-nominee-director resigned JSA NOMINEES LIMITED
10/02/1998 Corporate-nominee-secretary resigned JSA SECRETARIES LIMITED
10/02/1998 Director appointed AIREY, Derek
10/02/1998 Secretary appointed AIREY, Nina
11/12/1997 Corporate-nominee-director appointed JSA NOMINEES LIMITED
11/12/1997 Corporate-nominee-secretary appointed JSA SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EASYNET MANAGEMENT CONSULTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers

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Frequently asked questions

What is the company number of EASYNET MANAGEMENT CONSULTANTS LIMITED?
According to the official registry, the company number of EASYNET MANAGEMENT CONSULTANTS LIMITED is 03479568.
Where is EASYNET MANAGEMENT CONSULTANTS LIMITED registered?
The registered office is 151 North Promenade, Cleethorpes, DN35 8SQ, England.
Who runs EASYNET MANAGEMENT CONSULTANTS LIMITED?
CRAWFORD, Charles Edward is listed among the officers of EASYNET MANAGEMENT CONSULTANTS LIMITED.
What is the SIC code of EASYNET MANAGEMENT CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls EASYNET MANAGEMENT CONSULTANTS LIMITED?
Mr Charles Edward Crawford is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of EASYNET MANAGEMENT CONSULTANTS LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About EASYNET MANAGEMENT CONSULTANTS LIMITED (03479568)

EASYNET MANAGEMENT CONSULTANTS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479568. Its registered office is at 151 North Promenade, Cleethorpes, DN35 8SQ, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2026. 6 active officers are on record , and the person with significant control is Mr Charles Edward Crawford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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