CNL SOFTWARE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CNL SOFTWARE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CNL SOFTWARE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739088. The accounts status is FULL and accounts are next due on 29/09/2024.
CNL SOFTWARE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739088. The accounts status is FULL and accounts are next due on 29/09/2024.
CNL SOFTWARE LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
100 AVEBURY BOULEVARD, MILTON KEYNES
MILTON KEYNES
MK9 1FH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPUTER NETWORK LIMITED (until 25/03/2011)
COMPUTER NETWORK LIMITED (until 25/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EUGENE ROCKVAM | Mar 1969 | American | Director | 2024-02-15 | CURRENT |
MRS GLYNNIS JANE KELLAWAY | Mar 1970 | British | Director | 2021-09-01 | CURRENT |
MRS GLYNNIS JANE KELLAWAY | Secretary | 2020-03-12 | CURRENT | ||
WESLEY JAMES YATES | Apr 1978 | British | Director | 1999-03-24 UNTIL 2001-11-16 | RESIGNED |
MR ELLIOT MARK | Jun 1965 | American | Director | 2020-08-05 UNTIL 2023-02-15 | RESIGNED |
MR FRANCISCO JAVIER FERNANDEZ COLADO | Feb 1965 | Spanish | Director | 2020-03-12 UNTIL 2021-09-01 | RESIGNED |
MR PATRICK BRICKLEY | Sep 1976 | American | Director | 2020-08-05 UNTIL 2024-02-15 | RESIGNED |
KEITH IAN BLOODWORTH | Apr 1949 | British | Director | 2001-11-16 UNTIL 2020-03-12 | RESIGNED |
ANNE VERONICA YATES | Secretary | 1999-03-24 UNTIL 2001-11-16 | RESIGNED | ||
FREDRIK ARFWIDSSON | Jan 1967 | British | Secretary | 2001-11-16 UNTIL 2020-03-12 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-03-29 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1999-03-24 UNTIL 1999-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Everbridge Holdings Limited | 2020-04-22 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Ian Bloodworth | 2016-04-06 - 2020-02-25 | 4/1949 | Colchester | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-15 | 31-12-2022 | 121,872 Cash 3,917,162 equity |
CNL Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £968,364 Cash £465,449 equity |
CNL Software Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £31,865 Cash £-158,566 equity |
CNL Software Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £1,204,260 Cash £-298,445 equity |
CNL Software Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-03-2016 | £1,115,713 Cash £-1,093,753 equity |
Abbreviated Company Accounts - CNL SOFTWARE LIMITED | 2015-05-16 | 31-03-2015 | £19,499 Cash £-1,620,096 equity |
Abbreviated Company Accounts - CNL SOFTWARE LIMITED | 2014-12-02 | 31-03-2014 | £340 Cash £-2,207,623 equity |