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Home > England & Wales Companies > CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
Company Information for

CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

UNIT K ASTON BURY FARM, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7EG,
Company Registration Number
04539561
Private Limited Company
Active

Company Overview

About Construction Management Software Ltd
CONSTRUCTION MANAGEMENT SOFTWARE LIMITED was founded on 2002-09-19 and has its registered office in Stevenage. The organisation's status is listed as "Active". Construction Management Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
 
Legal Registered Office
UNIT K ASTON BURY FARM
ASTON
STEVENAGE
HERTFORDSHIRE
SG2 7EG
Other companies in SW6
 
Filing Information
Company Number 04539561
Company ID Number 04539561
Date formed 2002-09-19
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 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802861737  
Last Datalog update: 2024-05-05 12:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
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Companies with same name CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
The following companies were found which have the same name as CONSTRUCTION MANAGEMENT SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Construction Management Software 9320 Carmel Mountain Road C San Diego CA 92129 FTB Suspended Company formed on the 1990-05-24
Construction Management Software, Inc. 17065 Camino San Bernardo, Suite 150 San Diego CA 92127 Active Company formed on the 1999-06-18
CONSTRUCTION MANAGEMENT SOFTWARE LIMITED WESTPORT ROAD CASTLEBAR CO MAYO Dissolved Company formed on the 2006-11-22
CONSTRUCTION MANAGEMENT SOFTWARE INC Delaware Unknown

Company Officers of CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCCORMACK
 Company Secretary 2008-03-18
MICHAEL CARR MCCORMACK
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA WHITE
 Director 2008-03-18 2009-02-13
ANTHONY JAMES WHITE
 Company Secretary 2003-11-24 2008-03-18
ANTHONY JAMES WHITE
 Director 2003-11-24 2008-03-18
JOHN MCCORMACK
 Company Secretary 2002-09-19 2003-11-24
VSBC SECRETARIES LIMITED
 Company Secretary 2002-09-19 2002-09-19
VSBC DIRECTORS LIMITED
 Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCCORMACK BILBERRY DEVELOPMENTS LIMITED Company Secretary 1991-04-30 CURRENT 1988-06-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Mr Michael Mccormack on 2016-04-28
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCCORMACK on 2016-04-28
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 7 Battersea Square London SW11 3RA
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Michael Mccormack on 2015-01-01
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCCORMACK on 2015-01-01
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 16 the Coda Centre Munster Road Fulham London SW6 6AW
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06SH0106/11/13 STATEMENT OF CAPITAL GBP 2000000
2013-06-27AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-26SH0131/12/12 STATEMENT OF CAPITAL GBP 1000000
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Michael Mccormack on 2012-01-31
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCCORMACK on 2012-01-31
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0103/09/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 01/08/2011
2011-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 01/08/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 33C PARSONS GREEN LONDON SW6 4UJ
2011-01-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0103/09/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR DONNA WHITE
2008-10-01363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27288aSECRETARY APPOINTED MICHAEL MCCORMACK
2008-03-27288aDIRECTOR APPOINTED DONNA WHITE
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WHITE
2008-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/08
2008-02-06363sRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-06363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15288bSECRETARY RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2002-11-1188(2)RAD 19/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-04288aNEW SECRETARY APPOINTED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION MANAGEMENT SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-01-01 £ 713,544
Creditors Due After One Year 2012-01-01 £ 1,618,735
Creditors Due Within One Year 2013-01-01 £ 96,291
Creditors Due Within One Year 2012-01-01 £ 87,853
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,000,000
Called Up Share Capital 2012-01-01 £ 1,000,000
Cash Bank In Hand 2012-01-01 £ 27
Current Assets 2013-01-01 £ 3,002
Current Assets 2012-01-01 £ 2,489
Debtors 2013-01-01 £ 3,002
Debtors 2012-01-01 £ 2,462
Fixed Assets 2013-01-01 £ 2,000,000
Fixed Assets 2012-01-01 £ 2,000,000
Shareholder Funds 2013-01-01 £ 1,193,167
Shareholder Funds 2012-01-01 £ 295,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION MANAGEMENT SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION MANAGEMENT SOFTWARE LIMITED
Trademarks
We have not found any records of CONSTRUCTION MANAGEMENT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION MANAGEMENT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONSTRUCTION MANAGEMENT SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG2 7EG