CNL SOFTWARE LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Cnl Software Ltd

CNL SOFTWARE LIMITED was founded on 1999-03-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cnl Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CNL SOFTWARE LIMITED

Legal Registered Office

100 AVEBURY BOULEVARD, MILTON KEYNES
AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in GU21

Previous Names

COMPUTER NETWORK LIMITED

25/03/2011

Filing Information

Company Number		03739088
Company ID Number		03739088
Date formed		1999-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		29/09/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB720684148

Last Datalog update:	2024-10-05 17:26:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CNL SOFTWARE LIMITED

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Companies with same name CNL SOFTWARE LIMITED

The following companies were found which have the same name as CNL SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CNL SOFTWARE INC	Delaware	Unknown

Company Officers of CNL SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
FREDRIK ARFWIDSSON	Company Secretary	2001-11-16
KEITH IAN BLOODWORTH	Director	2001-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE VERONICA YATES	Company Secretary	1999-03-24	2001-11-16
WESLEY JAMES YATES	Director	1999-03-24	2001-11-16
JPCORS LIMITED	Nominated Secretary	1999-03-24	1999-03-29
JPCORD LIMITED	Nominated Director	1999-03-24	1999-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-04		DIRECTOR APPOINTED MR DAVID EUGENE ROCKVAM
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR PATRICK BRICKLEY
2023-12-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-04-26		Director's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26
2023-04-26		SECRETARY'S DETAILS CHNAGED FOR MRS GLYNNIS JANE KELLAWAY on 2023-04-26
2023-04-26		Director's details changed for Mr Patrick Brickley on 2023-04-26
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM 6 De Grey Square De Grey Road Colchester CO4 5YQ England
2023-04-06		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAY MARK
2023-01-18		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-29	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-28		Current accounting period shortened from 31/12/22 TO 30/12/22
2022-12-28	AA01	Current accounting period shortened from 31/12/22 TO 30/12/22
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14	CH01	Director's details changed for Mr Elliot Mark on 2021-09-14
2021-09-03	CH01	Director's details changed for Mrs Glynnis Jane Kellaway on 2021-09-01
2021-09-03	AP01	DIRECTOR APPOINTED MRS GLYNNIS JANE KELLAWAY
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER FERNANDEZ COLADO
2021-05-12	PSC07	CESSATION OF KEITH IAN BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM Building 11 Watchmoor Park Camberley Surrey GU15 3YL England
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM Building 11 Watchmoor Park Camberley Surrey GU15 3YL England
2020-08-05	AP01	DIRECTOR APPOINTED MR ELLIOT MARK
2020-08-05	AP01	DIRECTOR APPOINTED MR ELLIOT MARK
2020-08-05	PSC02	Notification of Everbridge Holdings Limited as a person with significant control on 2020-04-22
2020-08-05	PSC02	Notification of Everbridge Holdings Limited as a person with significant control on 2020-04-22
2020-07-31	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-31	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH IAN BLOODWORTH
2020-03-25	TM02	Termination of appointment of Fredrik Arfwidsson on 2020-03-12
2020-03-25	AP03	Appointment of Mrs Glynnis Jane Kellaway as company secretary on 2020-03-12
2020-03-25	AP01	DIRECTOR APPOINTED MR FRANCISCO JAVIER FERNANDEZ COLADO
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-17	SH01	25/02/20 STATEMENT OF CAPITAL GBP 275407.95
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 270857.95
2018-04-12	SH01	26/03/18 STATEMENT OF CAPITAL GBP 270857.95
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 250857.95
2018-03-20	SH01	18/12/17 STATEMENT OF CAPITAL GBP 250857.95
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/17 FROM Cnl House Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 250457.95
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 250457.95
2016-04-12	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 250457.95
2015-04-02	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037390880001
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 250457.95
2014-04-17	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037390880001
2013-04-03	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-08-19	CH01	Director's details changed for Keith Ian Bloodworth on 2011-08-19
2011-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR FREDRIK ARFWIDSSON on 2011-08-19
2011-05-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-03-25	RES15	CHANGE OF NAME 16/03/2011
2011-03-25	CERTNM	Company name changed computer network LIMITED\certificate issued on 25/03/11
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-27	RES01	ALTER ARTICLES 26/08/2010
2010-04-21	AR01	24/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN BLOODWORTH / 24/03/2010
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-06-05	353	LOCATION OF REGISTER OF MEMBERS
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2008-06-05	190	LOCATION OF DEBENTURE REGISTER
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-05-11	190	LOCATION OF DEBENTURE REGISTER
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CNL HOUSE, LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2007-05-11	353	LOCATION OF REGISTER OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30	ELRES	S80A AUTH TO ALLOT SEC 20/10/06
2006-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-16	190	LOCATION OF DEBENTURE REGISTER
2006-05-16	353	LOCATION OF REGISTER OF MEMBERS
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CNL HOUSE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2006-05-16	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-05-12	88(2)R	AD 31/03/06--------- £ SI 9345795@.01=93457 £ IC 157000/250457
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 16 LANSBURY ESTATE LOWER GUILDFORD ROAD, KNAPHILL WOKING SURREY GU21 2EP
2005-05-06	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-29	88(2)R	AD 23/03/05--------- £ SI 5700001@.01=57000 £ IC 99999/156999
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	363s	RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-27	363s	RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-12	88(2)R	AD 16/11/01--------- £ SI 1428570@.01=14285 £ IC 85713/99998
2001-11-30	288b	SECRETARY RESIGNED
2001-11-30	288a	NEW DIRECTOR APPOINTED
2001-11-30	RES13	SHARE PREMIUM ACC 16/11/01
2001-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 18 BYWOOD BRACKNELL BERKSHIRE RG12 7RF
2001-11-30	122	S-DIV 16/11/01
2001-11-30	123	£ NC 10000/1000000 16/11/01
2001-11-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-30	288a	NEW SECRETARY APPOINTED
2001-11-30	288b	DIRECTOR RESIGNED
2001-11-30	RES13	SUB DIVISION 16/11/01
2001-11-30	RES04	NC INC ALREADY ADJUSTED 16/11/01
2001-11-30	88(2)R	AD 16/11/01--------- £ SI 1457043@.01=14570 £ IC 1/14571
2001-05-25	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CNL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CNL SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CNL SOFTWARE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-01	£ 2,693,583
Creditors Due Within One Year	2012-04-01	£ 1,371,561

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CNL SOFTWARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 250,458
Cash Bank In Hand	2012-04-01	£ 1,150
Current Assets	2012-04-01	£ 1,895,202
Debtors	2012-04-01	£ 1,894,052
Fixed Assets	2012-04-01	£ 246,043
Shareholder Funds	2012-04-01	£ 1,923,899
Tangible Fixed Assets	2012-04-01	£ 53,335

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CNL SOFTWARE LIMITED registering or being granted any patents

Domain Names

CNL SOFTWARE LIMITED owns 23 domain names.

cnl-software.co.uk cnlsoftware.co.uk ipvc.co.uk ipvconline.co.uk ipvcwebcam.co.uk ipvideocenter.co.uk ipvideocentral.co.uk ipsecuritycenter.co.uk ipvideocentre.co.uk ipsecuritycentre.co.uk ipmediacenter.co.uk ipcommandcenter.co.uk ipcommandcentre.co.uk ipcontrolcenter.co.uk ipcontrolcentre.co.uk psim-software.co.uk psimsoftware.co.uk visiowave.co.uk myipvc.co.uk objectvideo.co.uk lanscan.co.uk lanstor.co.uk wancam.co.uk

Trademarks

We have not found any records of CNL SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CNL SOFTWARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Woking Borough Council	2009-06-03	GBP £1,887

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CNL SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CNL SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-03-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-03-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-12-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-08-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2012-05-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CNL SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CNL SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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