CML SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02696908

Incorporation date

13/03/1992

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1992)

16/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

03/12/2025

Termination of appointment of Roman Telerman as a director on 2025-11-10

View PDF (1 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

13/03/2025

Change of details for Mri Software Ltd as a person with significant control on 2024-03-14

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

18/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

10/10/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

30/07/2019

Registered office address changed from Unit 3 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA to 9 King Street London EC2V 8EA on 2019-07-30

View PDF (1 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2019

Cessation of Continuum Systems Limited as a person with significant control on 2018-07-06

View PDF (1 pages)

17/04/2019

Notification of Mri Software Ltd as a person with significant control on 2018-07-06

View PDF (2 pages)

16/07/2018

Termination of appointment of Harry Grounds as a director on 2018-07-06

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (31 pages)

10/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2018

Termination of appointment of Alexander Chetwode as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of Paul David Mcdonald as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of Paul David Mcdonald as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Appointment of Mr John Adler Ensign as a director on 2018-07-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Roman Telerman as a director on 2018-07-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Patrick Ghilani as a director on 2018-07-06

View PDF (2 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (3 pages)

19/04/2018

Cancellation of shares. Statement of capital on 2018-03-14

View PDF (4 pages)

19/04/2018

Resolutions

View PDF (8 pages)

19/04/2018

Purchase of own shares.

View PDF (3 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

14/03/2018

Termination of appointment of Paul Mcbride as a director on 2018-03-14

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

13/12/2017

Purchase of own shares.

View PDF (3 pages)

16/11/2017

Resolutions

View PDF (4 pages)

16/11/2017

Cancellation of shares. Statement of capital on 2017-10-24

View PDF (4 pages)

25/10/2017

Termination of appointment of Deborah Anne Horsford as a secretary on 2017-10-24

View PDF (1 pages)

25/10/2017

Termination of appointment of Robert Ian Horsford as a director on 2017-10-24

View PDF (1 pages)

27/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

26/01/2017

Resolutions

View PDF (35 pages)

30/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

View PDF (4 pages)

30/11/2016

Purchase of own shares.

View PDF (3 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/11/2016

Resolutions

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (9 pages)

11/01/2016

Purchase of own shares.

View PDF (3 pages)

04/12/2015

Cancellation of shares. Statement of capital on 2015-11-18

View PDF (4 pages)

04/12/2015

Resolutions

View PDF (2 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (9 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (9 pages)

10/03/2014

Director's details changed for Paul Mcbride on 2014-02-01

View PDF (2 pages)

27/12/2013

Amended accounts made up to 2013-03-31

View PDF (3 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (9 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (9 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (9 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (17 pages)

31/03/2010

Director's details changed for Mr Alexander Chetwode on 2010-03-13

View PDF (3 pages)

17/02/2010

Appointment of Mr Alexander Chetwode as a director

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

05/02/2010

Change of share class name or designation

View PDF (2 pages)

05/02/2010

Resolutions

View PDF (13 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/10/2009

Secretary's details changed for Deborah Anne Horsford on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Paul Mcdonald on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul Mcbride on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Harry Grounds on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul Mcdonald on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Ian Horsford on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul Mcbride on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Harry Grounds on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Robert Ian Horsford on 2009-10-01

View PDF (2 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

21/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

08/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

08/04/2008

Director's change of particulars / harry grounds / 13/03/2008

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (1 pages)

22/01/2008

Ad 10/12/07--------- £ si 50@1=50 £ ic 1216/1266

View PDF (2 pages)

22/01/2008

Return made up to 13/03/07; no change of members; amend

View PDF (8 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: unit 1B waltham court milley lane hare hatch reading berkshire RG10 9AA

View PDF (1 pages)

04/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

21/03/2007

Return made up to 13/03/07; no change of members

View PDF (8 pages)

02/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

06/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/06/2005

Return made up to 13/03/05; full list of members; amend

View PDF (9 pages)

18/04/2005

Ad 25/01/05--------- £ si 100@1

View PDF (2 pages)

14/03/2005

Ad 23/04/04--------- £ si 100@1

View PDF (2 pages)

14/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

10/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/01/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Registered office changed on 11/01/05 from: unit 339 lee valley technopark ashley road london N17 9LN

View PDF (1 pages)

02/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

29/03/2004

New director appointed

View PDF (2 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/04/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/04/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

16/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

30/10/1998

Registered office changed on 30/10/98 from: guild house 1 galena road hammersmith london W6 0LT

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

22/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/03/1998

Return made up to 13/03/98; full list of members

View PDF (0 pages)

27/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

23/08/1996

Resolutions

View PDF (2 pages)

23/08/1996

Resolutions

View PDF (0 pages)

23/08/1996

Resolutions

View PDF (2 pages)

22/08/1996

£ nc 1000/2000 30/05/96

View PDF (1 pages)

16/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (0 pages)

11/04/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/04/1995

Registered office changed on 21/04/95 from: no 7, 17 hilldrop crescent holloway london N7 0JF

View PDF (1 pages)

10/04/1995

Return made up to 13/03/95; change of members

View PDF (0 pages)

20/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

14/04/1994

Return made up to 13/03/94; change of members

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21/09/1993

New director appointed

View PDF (0 pages)

27/06/1993

Accounts for a small company made up to 1993-03-31

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07/04/1993

Return made up to 13/03/93; full list of members

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07/11/1992

Secretary's particulars changed

View PDF (0 pages)

07/11/1992

Director's particulars changed

View PDF (0 pages)

07/11/1992

Registered office changed on 07/11/92 from: twigg cottage the square eyam sheffield S30 1RB

View PDF (0 pages)

15/04/1992

Director resigned;new director appointed

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Registered office changed on 15/04/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/03/1992

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.52M
-
0.00
-
-

2021
14
3.52M
-
0.00
-
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

3.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chetwode, Alexander	Director	21/01/2010 - 06/07/2018	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1992 - 31/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/1992 - 31/03/1992	43699
Pitcher, Andrew Bernard	Director	24/01/2005 - 19/11/2007	40
Horsford, Robert Ian	Director	09/03/2004 - 23/10/2017	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CML SOFTWARE LIMITED

CML SOFTWARE LIMITED is an(a) Active company incorporated on 13/03/1992 with the registered office located at 9 King Street, London EC2V 8EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CML SOFTWARE LIMITED?

CML SOFTWARE LIMITED is currently Active. It was registered on 13/03/1992 .

Where is CML SOFTWARE LIMITED located?

CML SOFTWARE LIMITED is registered at 9 King Street, London EC2V 8EA.

What does CML SOFTWARE LIMITED do?

CML SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CML SOFTWARE LIMITED have?

CML SOFTWARE LIMITED had 14 employees in 2021.

What is the latest filing for CML SOFTWARE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.