CNL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03739088

Incorporation date

24/03/1999

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

03/04/2026

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

View PDF (3 pages)

16/09/2025

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

View PDF (7 pages)

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)

07/04/2025

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

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/04/2024

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

View PDF (3 pages)

04/03/2024

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

View PDF (2 pages)

04/03/2024

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

View PDF (1 pages)

13/12/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

28/09/2023

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

View PDF (1 pages)

26/04/2023

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

View PDF (2 pages)

26/04/2023

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

View PDF (1 pages)

26/04/2023

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

View PDF (2 pages)

26/04/2023

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

View PDF (2 pages)

06/04/2023

Registered office address changed from 6 De Grey Square De Grey Road Colchester CO4 5YQ England to 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH on 2023-04-06

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

01/03/2023

Termination of appointment of Elliot Jay Mark as a director on 2023-02-15

View PDF (1 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

28/12/2022

Current accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/09/2021

Director's details changed for Mr Elliot Mark on 2021-09-14

View PDF (2 pages)

03/09/2021

Director's details changed for Mrs Glynnis Jane Kellaway on 2021-09-01

View PDF (2 pages)

03/09/2021

Appointment of Mrs Glynnis Jane Kellaway as a director on 2021-09-01

View PDF (2 pages)

03/09/2021

Termination of appointment of Francisco Javier Fernandez Colado as a director on 2021-09-01

View PDF (1 pages)

12/05/2021

Cessation of Keith Ian Bloodworth as a person with significant control on 2020-02-25

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

19/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

05/08/2020

Registered office address changed from Building 11 Watchmoor Park Camberley Surrey GU15 3YL England to 6 De Grey Square De Grey Road Colchester CO4 5YQ on 2020-08-05

View PDF (1 pages)

05/08/2020

Appointment of Mr Elliot Mark as a director on 2020-08-05

View PDF (2 pages)

05/08/2020

Appointment of Mr Patrick Brickley as a director on 2020-08-05

View PDF (2 pages)

05/08/2020

Notification of Everbridge Holdings Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

31/07/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

25/03/2020

Termination of appointment of Keith Ian Bloodworth as a director on 2020-03-12

View PDF (1 pages)

25/03/2020

Termination of appointment of Fredrik Arfwidsson as a secretary on 2020-03-12

View PDF (1 pages)

25/03/2020

Appointment of Mrs Glynnis Jane Kellaway as a secretary on 2020-03-12

View PDF (2 pages)

25/03/2020

Appointment of Mr Francisco Javier Fernandez Colado as a director on 2020-03-12

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

20/12/2018

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

View PDF (10 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

20/03/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

13/12/2017

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

View PDF (10 pages)

25/09/2017

Registered office address changed from Cnl House Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Building 11 Watchmoor Park Camberley Surrey GU15 3YL on 2017-09-25

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

20/06/2016

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

View PDF (8 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

15/05/2015

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

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

01/12/2014

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

View PDF (4 pages)

24/04/2014

Satisfaction of charge 037390880001 in full

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

30/12/2013

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

View PDF (4 pages)

17/09/2013

Registration of charge 037390880001

View PDF (36 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

26/10/2012

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

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

19/08/2011

Director's details changed for Keith Ian Bloodworth on 2011-08-19

View PDF (2 pages)

19/08/2011

Secretary's details changed for Fredrik Arfwidsson on 2011-08-19

View PDF (1 pages)

11/05/2011

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

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

25/03/2011

Certificate of change of name

View PDF (3 pages)

15/12/2010

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

View PDF (8 pages)

27/09/2010

Memorandum and Articles of Association

View PDF (13 pages)

27/09/2010

Resolutions

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Keith Ian Bloodworth on 2010-03-24

View PDF (2 pages)

19/01/2010

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

View PDF (6 pages)

04/06/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/06/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from cnl house, lansbury estate lower guildford road knaphill woking surrey GU21 2EP

View PDF (1 pages)

05/06/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

11/05/2007

Location of register of members

View PDF (1 pages)

11/05/2007

Registered office changed on 11/05/07 from: cnl house, lansbury estate lower guildford road knaphill woking surrey GU21 2EP

View PDF (1 pages)

11/05/2007

Location of debenture register

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/10/2006

Resolutions

View PDF (2 pages)

16/05/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

16/05/2006

Location of debenture register

View PDF (1 pages)

16/05/2006

Location of register of members

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: cnl house lansbury estate lower guildford road knaphill woking surrey GU21 2EP

View PDF (1 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Ad 31/03/06--------- £ si [email protected]=93457 £ ic 157000/250457

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/12/2005

Registered office changed on 28/12/05 from: unit 16 lansbury estate lower guildford road, knaphill woking surrey GU21 2EP

View PDF (1 pages)

06/05/2005

Return made up to 24/03/05; full list of members

View PDF (4 pages)

29/04/2005

Ad 23/03/05--------- £ si [email protected]=57000 £ ic 99999/156999

View PDF (2 pages)

27/01/2005

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

View PDF (6 pages)

31/03/2004

Return made up to 24/03/04; no change of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

27/04/2003

Return made up to 24/03/03; no change of members

View PDF (6 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

24/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

12/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/12/2001

Ad 16/11/01--------- £ si [email protected]=14285 £ ic 85713/99998

View PDF (2 pages)

30/11/2001

Ad 16/11/01--------- £ si [email protected]=71142 £ ic 14571/85713

View PDF (2 pages)

30/11/2001

Ad 16/11/01--------- £ si [email protected]=14570 £ ic 1/14571

View PDF (2 pages)

30/11/2001

Resolutions

View PDF (1 pages)

30/11/2001

S-div 16/11/01

View PDF (1 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (12 pages)

30/11/2001

£ nc 10000/1000000 16/11/01

View PDF (1 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Registered office changed on 30/11/01 from: 18 bywood bracknell berkshire RG12 7RF

View PDF (1 pages)

25/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Registered office changed on 03/04/99 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

24/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
JPCORS LIMITED	Nominee Secretary	24/03/1999 - 29/03/1999	5391
JPCORD LIMITED	Nominee Director	24/03/1999 - 29/03/1999	5355
Bloodworth, Keith Ian	Director	16/11/2001 - 12/03/2020	4
Fernandez Colado, Francisco Javier	Director	12/03/2020 - 01/09/2021	4
Kellaway, Glynnis Jane	Director	01/09/2021 - Present	10

Persons with Significant Control

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

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Description

About CNL SOFTWARE LIMITED

CNL SOFTWARE LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNL SOFTWARE LIMITED?

CNL SOFTWARE LIMITED is currently Active. It was registered on 24/03/1999 .

Where is CNL SOFTWARE LIMITED located?

CNL SOFTWARE LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does CNL SOFTWARE LIMITED do?

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

What is the latest filing for CNL SOFTWARE LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-24 with no updates.