Company Information for

CCMS SOFTWARE LIMITED

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,

Company Registration Number

04071068

Private Limited Company

Active - Proposal to Strike off

About Ccms Software Ltd

CCMS SOFTWARE LIMITED was founded on 2000-09-08 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Ccms Software Limited is a Private Limited Company registered in United Kingdom 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
CCMS SOFTWARE LIMITED
Legal Registered Office
MOTT MACDONALD HOUSE
8-10 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EE
Other companies in CR0
Previous Names
FRANKLIN ANDREWS LIMITED
19/02/2002

Filing Information

Company Number04071068
Date formed2000-09-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-09-08
Filing return next due2018-09-22
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith John Howells Director ENGINEER 2005-07-29 ENGLAND
Guy William Ingledew Leonard Director CHIEF EXECUTIVE 2002-05-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Maria Field Company Secretary 2015-01-27 2017-03-31
Kevin John Stovell Director 2005-07-29 2015-11-27
Marjorie Eva Lynn Company Secretary 2002-05-24 2015-01-27
Peter John Wickens Director 2005-07-29 2010-12-31
Michael Orlando Blackburn Director 2002-05-24 2007-10-18
Peter Michael Chesworth Director 2002-05-24 2005-08-05
Martin William Bishop Director 2000-09-08 2002-08-31
Gerard Patrick Kelly Company Secretary 2000-09-08 2002-05-24
Swift Incorporations Limited Nominated Secretary 2000-09-08 2000-09-08

Related Directorships for Keith John Howells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Howells EWBANK PREECE LIMITEDDirector 2015-11-27 CURRENT 1982-11-25 Active
Keith John Howells PROCYON OIL & GAS LTDDirector 2012-07-31 CURRENT 2007-08-21 Liquidation
Keith John Howells MOTT MACDONALD GAS EXPERTS LIMITEDDirector 2011-10-21 CURRENT 2011-07-21 Active - Proposal to Strike off
Keith John Howells COURTYARD GROUP UK LIMITEDDirector 2010-06-03 CURRENT 2005-09-01 Active
Keith John Howells FULCRUM FIRST LIMITEDDirector 2009-12-02 CURRENT 1997-07-10 Active
Keith John Howells TEAMWORK MANAGEMENT SERVICES LIMITEDDirector 2009-03-06 CURRENT 1990-02-26 Active
Keith John Howells MULTI DESIGN CONSULTANTS LIMITEDDirector 2008-04-02 CURRENT 1943-03-02 Active
Keith John Howells MULTI DESIGN HOLDINGS LIMITEDDirector 2008-04-02 CURRENT 1991-01-28 Active
Keith John Howells NEEDLEMANS LIMITEDDirector 2008-02-01 CURRENT 1989-09-15 Active
Keith John Howells MIME LEARNING LIMITEDDirector 2007-06-11 CURRENT 2002-06-05 Active
Keith John Howells PROJECT MANAGEMENT INTERNATIONAL LIMITEDDirector 2007-04-02 CURRENT 1990-10-18 Active
Keith John Howells CAPRO CONSULTING LIMITEDDirector 2005-07-29 CURRENT 2000-03-28 Dissolved 2014-02-04
Keith John Howells OSPREY PROJECT MANAGEMENT LIMITEDDirector 2005-07-29 CURRENT 2000-09-28 Dissolved 2013-12-24
Keith John Howells BINGHAM COTTERELL LIMITEDDirector 2005-07-29 CURRENT 1987-03-17 Dissolved 2014-02-04
Keith John Howells MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITEDDirector 2005-07-29 CURRENT 1989-09-26 Dissolved 2014-02-04
Keith John Howells MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITEDDirector 2005-07-29 CURRENT 1984-04-03 Dissolved 2014-02-04
Keith John Howells MOTT MANAGEMENT LIMITEDDirector 2005-07-29 CURRENT 1991-04-29 Dissolved 2014-02-04
Keith John Howells STERLING SOFTWARE SOLUTIONS LIMITEDDirector 2005-07-29 CURRENT 1992-03-24 Dissolved 2014-02-04
Keith John Howells ADVANCED MECHANICS & ENGINEERING LIMITEDDirector 2005-07-29 CURRENT 1987-01-29 Dissolved 2014-02-04
Keith John Howells EWBANK AND PARTNERS LIMITEDDirector 2005-07-29 CURRENT 1946-09-20 Active
Keith John Howells EWBANK PREECE CONSULTING LIMITEDDirector 2005-07-29 CURRENT 1982-11-17 Active
Keith John Howells FRANKLIN & ANDREWS INTERNATIONAL LIMITEDDirector 2005-07-29 CURRENT 1986-06-24 Active
Keith John Howells PREECE CARDEW & RIDER LIMITEDDirector 2005-07-29 CURRENT 1977-07-15 Active
Keith John Howells MOTT HAY & ANDERSON INTERNATIONAL LIMITEDDirector 2005-07-29 CURRENT 1973-04-19 Active
Keith John Howells CAMBRIDGE EDUCATION ASSOCIATES LIMITEDDirector 2005-07-29 CURRENT 1991-01-24 Active
Keith John Howells POWER INK LIMITEDDirector 2005-07-29 CURRENT 1994-09-28 Active - Proposal to Strike off
Keith John Howells FRANKLIN OSPREY SERVICES LIMITEDDirector 2005-07-29 CURRENT 1996-02-26 Active - Proposal to Strike off
Keith John Howells STERLING MANAGEMENT LIMITEDDirector 2005-07-29 CURRENT 1989-12-12 Active
Keith John Howells SCHEMA ASSOCIATES LIMITEDDirector 2005-07-29 CURRENT 1987-02-17 Active
Keith John Howells SIR M MACDONALD & PARTNERS LIMITEDDirector 2005-07-29 CURRENT 1976-06-18 Active
Keith John Howells MRT CONSULTING ENGINEERS LIMITEDDirector 2005-07-29 CURRENT 1970-05-14 Active - Proposal to Strike off
Keith John Howells MOTT MACDONALD TRUSTEES LIMITEDDirector 2005-07-29 CURRENT 1978-06-14 Active
Keith John Howells MOTT MACDONALD SA LIMITEDDirector 2005-07-29 CURRENT 1982-12-22 Active - Proposal to Strike off
Keith John Howells MOBILE PHONE MAST DEVELOPMENT LIMITEDDirector 2005-06-06 CURRENT 2000-11-16 Dissolved 2017-12-15
Keith John Howells FRANKLIN & ANDREWS LIMITEDDirector 2004-03-17 CURRENT 2002-04-03 Active
Keith John Howells MMRA LIMITEDDirector 2004-01-08 CURRENT 2004-01-08 Active
Keith John Howells MOTT MACDONALD HOLDCO LIMITEDDirector 2003-12-16 CURRENT 1974-02-21 Active
Keith John Howells MOTT MACDONALD INTERNATIONAL LIMITEDDirector 2003-12-16 CURRENT 1986-10-15 Active
Keith John Howells IHSD LIMITEDDirector 2003-10-31 CURRENT 1996-06-06 Dissolved 2014-02-04
Keith John Howells HLSP LIMITEDDirector 2003-10-31 CURRENT 1996-06-06 Active
Keith John Howells CAMBRIDGE EDUCATION CONSULTANTS LIMITEDDirector 2002-05-14 CURRENT 1986-10-08 Active - Proposal to Strike off
Keith John Howells MOTT MACDONALD GROUP LIMITEDDirector 2002-01-01 CURRENT 1973-04-30 Active
Keith John Howells MOTT MACDONALD ENGINEERING CONSULTANTS LIMITEDDirector 2002-01-01 CURRENT 1994-01-14 Active
Keith John Howells OSPREY PMI LIMITEDDirector 2000-03-10 CURRENT 1988-05-04 Active
Keith John Howells CAMBRIDGE EDUCATION LIMITEDDirector 1998-04-09 CURRENT 1981-06-08 Active
Keith John Howells MOTT MACDONALD LIMITEDDirector 1997-07-01 CURRENT 1976-02-11 Active

Related Directorships for Guy William Ingledew Leonard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy William Ingledew Leonard FRANKLIN OSPREY SERVICES LIMITEDDirector 2002-06-06 CURRENT 1996-02-26 Active - Proposal to Strike off
Guy William Ingledew Leonard OSPREY PROJECT MANAGEMENT LIMITEDDirector 2002-05-31 CURRENT 2000-09-28 Dissolved 2013-12-24
Guy William Ingledew Leonard CAPRO CONSULTING LIMITEDDirector 2002-05-30 CURRENT 2000-03-28 Dissolved 2014-02-04
Guy William Ingledew Leonard FRANKLIN & ANDREWS INTERNATIONAL LIMITEDDirector 2002-05-28 CURRENT 1986-06-24 Active
Guy William Ingledew Leonard CAMBRIDGE EDUCATION ASSOCIATES LIMITEDDirector 2002-05-28 CURRENT 1991-01-24 Active
Guy William Ingledew Leonard FRANKLIN & ANDREWS LIMITEDDirector 2002-05-07 CURRENT 2002-04-03 Active
Guy William Ingledew Leonard MOTT MACDONALD LIMITEDDirector 2002-05-07 CURRENT 1976-02-11 Active