CNL SOFTWARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Bow Churchyard, London EC4M 9DQ
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/04/2026

    Confirmation statement made on 2026-03-24 with no updates

    View PDF (3 pages)
  2. 16/09/2025

    Accounts for a dormant company made up to 2024-12-31

    View PDF (7 pages)
  3. 07/05/2025

    Registered office address changed from 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-05-07

    View PDF (1 pages)
  4. 07/04/2025

    Confirmation statement made on 2025-03-24 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

29/09/2027Filing deadline

Next accounts made up to
29/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/04/2027Filing deadline

Next statement date
24/03/2027
Last statement dated
24/03/2026

See the full filing history

Financial performance

The latest figures CNL SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.05M2024
No changevs 2023

2023: £3.05M

Total Assets

£3.05M2023
-67.72%vs 2022

2022: £9.46M

Cash in Bank

£121.87K2022
-88.65%vs 2021

2021: £1.07M

Total Liabilities

£0.002023
-100.00%vs 2022

2022: £5.42M

Employees

62023
-45vs 2022

2022: 51

Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 67.72% on 2022. See the full financial analysis for CNL SOFTWARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

542021
512022
62023
YearEmployeesChange
20236-45
202251-3
202154–

Reported employee count decreased from 54 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director24/03/1999–29/03/19995264
Nominee Secretary24/03/1999–29/03/19995299
Director16/11/2001–12/03/20204
Director12/03/2020–01/09/20214
Director15/02/2024–Present12
Secretary12/03/2020–Present0
Secretary24/03/1999–16/11/20010
Secretary16/11/2001–12/03/20201
Director24/03/1999–16/11/20010
Director01/09/2021–Present10
Director05/08/2020–15/02/20239
Director05/08/2020–15/02/20247

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–25/02/20204
22/04/2020–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
128
Since 24/03/1999
Last 12 months
1
-2 vs the year before
Most recent filing
03/04/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 03/04/2026

Filing timeline

  1. 03/04/2026

    Confirmation statement made on 2026-03-24 with no updates

    View PDF (3 pages)
  2. 16/09/2025

    Accounts for a dormant company made up to 2024-12-31

    View PDF (7 pages)
  3. 07/05/2025

    Registered office address changed from 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-05-07

    View PDF (1 pages)
  4. 07/04/2025

    Confirmation statement made on 2025-03-24 with no updates

    View PDF (3 pages)
  5. 12/09/2024

    Full accounts made up to 2023-12-31

    View PDF (36 pages)
  6. 11/04/2024

    Confirmation statement made on 2024-03-24 with no updates

    View PDF (3 pages)
  7. 04/03/2024

    Appointment of Mr David Eugene Rockvam as a director on 2024-02-15

    View PDF (2 pages)
  8. 04/03/2024

    Termination of appointment of Patrick Brickley as a director on 2024-02-15

    View PDF (1 pages)
  9. 13/12/2023

    Full accounts made up to 2022-12-31

    View PDF (37 pages)
  10. 28/09/2023

    Previous accounting period shortened from 2022-12-30 to 2022-12-29

    View PDF (1 pages)
  11. 26/04/2023

    Director's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26

    View PDF (2 pages)
  12. 26/04/2023

    Director's details changed for Mr Patrick Brickley on 2023-04-26

    View PDF (2 pages)

Showing 12 of 128 filings

See when the next accounts and confirmation statement are due

Similar companies

1,051 UK companies are similar to CNL SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,051 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About CNL SOFTWARE LIMITED

A short description of the company, written from its Companies House record.

CNL SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in 1 Bow Churchyard, London EC4M 9DQ. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 27 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.05M, with 6 employees reported for 2023.

CNL SOFTWARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CNL SOFTWARE LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).

CNL SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 24/03/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.05M, total assets of £3.05M, cash in bank of £121.87K and total liabilities of £0.00.

The most recent document on the record is dated 03/04/2026: Confirmation statement made on 2026-03-24 with no updates, 6 months ago.

On the current registry record, accounts are due by 29/09/2027 and the next confirmation statement is due by 07/04/2027.

Companies House lists 12 officers (3 currently in post) and 2 people with significant control (1 current).