Company Information for CML SOFTWARE LIMITED
9 KING STREET, LONDON, EC2V 8EA,
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Company Registration Number
02696908
Private Limited Company
Active |
Company Name | ||
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CML SOFTWARE LIMITED | ||
Legal Registered Office | ||
9 KING STREET LONDON EC2V 8EA Other companies in RG10 | ||
Previous Names | ||
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Company Number | 02696908 | |
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Company ID Number | 02696908 | |
Date formed | 1992-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:42:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CML SOFTWARE, INC. | 10626 S.W. 102ND STREET MIAMI FL 33176 | Inactive | Company formed on the 1983-02-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ADLER ENSIGN |
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PATRICK JOSEPH GHILANI |
||
ROMAN TELERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER CHETWODE |
Director | ||
HARRY GROUNDS |
Director | ||
PAUL DAVID MCDONALD |
Director | ||
PAUL MCBRIDE |
Director | ||
DEBORAH ANNE HORSFORD |
Company Secretary | ||
ROBERT IAN HORSFORD |
Director | ||
ANDREW BERNARD PITCHER |
Company Secretary | ||
ANDREW BERNARD PITCHER |
Director | ||
DIANA KERSWELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED | Director | 2017-10-02 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
REAL ASSET MANAGEMENT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MRI SOFTWARE LIMITED | Director | 2017-03-10 | CURRENT | 1997-03-27 | Active | |
COUGAR SOFTWARE LIMITED | Director | 2015-02-03 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED | Director | 2017-10-02 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
REAL ASSET MANAGEMENT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED | Director | 2017-10-02 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
COUGAR SOFTWARE LIMITED | Director | 2017-09-27 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
REAL ASSET MANAGEMENT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2002-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF CONTINUUM SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mri Software Ltd as a person with significant control on 2018-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GROUNDS | |
RES01 | ADOPT ARTICLES 16/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | |
AP01 | DIRECTOR APPOINTED MR ROMAN TELERMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK GHILANI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1264 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 1264 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 1240 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-14 GBP 1,208 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1566 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 1566 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1558 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 1558 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1550 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 1550 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1542 | |
SH06 | 24/10/17 STATEMENT OF CAPITAL GBP 1542 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HORSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORSFORD | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/12/2016 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1659 | |
SH06 | 14/10/16 STATEMENT OF CAPITAL GBP 1659 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/10/16 STATEMENT OF CAPITAL GBP 1659 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1776 | |
AR01 | 13/03/16 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1776 | |
SH06 | 18/11/15 STATEMENT OF CAPITAL GBP 1776 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1892 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1892 | |
AR01 | 13/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/02/2014 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHETWODE / 13/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/01/2010 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 1804 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 1400 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HORSFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GROUNDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HORSFORD / 01/10/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROUNDS / 13/03/2008 | |
ELRES | S252 DISP LAYING ACC 21/02/2008 | |
ELRES | S366A DISP HOLDING AGM 21/02/2008 | |
363s | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS; AMEND | |
88(2)R | AD 10/12/07--------- £ SI 50@1=50 £ IC 1216/1266 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1B WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 25/01/05--------- £ SI 100@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/04--------- £ SI 100@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED CLASSMETHOD LIMITED CERTIFICATE ISSUED ON 11/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 339 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 250,016 |
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Creditors Due Within One Year | 2012-04-01 | £ 92,649 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CML SOFTWARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,892 |
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Cash Bank In Hand | 2012-04-01 | £ 350,414 |
Current Assets | 2012-04-01 | £ 412,093 |
Debtors | 2012-04-01 | £ 61,679 |
Fixed Assets | 2012-04-01 | £ 445,598 |
Shareholder Funds | 2012-04-01 | £ 414,365 |
Tangible Fixed Assets | 2012-04-01 | £ 445,598 |
Debtors and other cash assets
CML SOFTWARE LIMITED owns 3 domain names.
classmethod.co.uk cmlradar.co.uk cmlsoftware.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CML SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |