CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04539561

Incorporation date

19/09/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

05/03/2026

Registered office address changed from Unit K Aston Bury Farm Aston Stevenage Hertfordshire SG2 7EG England to Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 2026-03-05

View PDF (1 pages)

14/01/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

14/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/01/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

12/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

12/05/2016

Director's details changed for Mr Michael Mccormack on 2016-04-28

View PDF (2 pages)

12/05/2016

Secretary's details changed for Michael Mccormack on 2016-04-28

View PDF (1 pages)

27/04/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Registered office address changed from 7 Battersea Square London SW11 3RA to Unit K Aston Bury Farm Aston Stevenage Hertfordshire SG2 7EG on 2016-03-14

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2015

Director's details changed for Mr Michael Mccormack on 2015-01-01

View PDF (2 pages)

30/04/2015

Secretary's details changed for Michael Mccormack on 2015-01-01

View PDF (1 pages)

19/08/2014

Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 2014-08-19

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

26/06/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2012

Secretary's details changed for Michael Mccormack on 2012-01-31

View PDF (2 pages)

21/05/2012

Director's details changed for Michael Mccormack on 2012-01-31

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Director's details changed for Michael Mccormack on 2011-08-01

View PDF (2 pages)

07/09/2011

Secretary's details changed for Michael Mccormack on 2011-08-01

View PDF (1 pages)

14/07/2011

Registered office address changed from 33C Parsons Green London SW6 4UJ on 2011-07-14

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/09/2009

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

View PDF (3 pages)

13/02/2009

Appointment terminated director donna white

View PDF (1 pages)

01/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Secretary appointed michael mccormack

View PDF (2 pages)

27/03/2008

Director appointed donna white

View PDF (2 pages)

27/03/2008

Appointment terminated director and secretary anthony white

View PDF (1 pages)

06/02/2008

Return made up to 03/09/07; full list of members

View PDF (7 pages)

23/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/04/2007

Return made up to 03/09/06; full list of members

View PDF (7 pages)

06/04/2006

Return made up to 03/09/05; full list of members

View PDF (7 pages)

05/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/03/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/02/2004

Return made up to 19/09/03; full list of members

View PDF (6 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

11/11/2002

Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 30/10/02 from: victoria street business centre 192 victoria street grimsby north east lincolnshire DN31 1NX

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/04/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
307.07K
-
0.00
-
-

2022
0
162.72K
-
0.00
-
-

2022
0
162.72K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

162.72K £-47.01 % *

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
Mccormack, Michael Carr	Director	19/09/2002 - Present	2
Mccormack, Michael	Secretary	18/03/2008 - Present	-

Persons with Significant Control

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

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Description

About CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

CONSTRUCTION MANAGEMENT SOFTWARE LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION MANAGEMENT SOFTWARE LIMITED?

CONSTRUCTION MANAGEMENT SOFTWARE LIMITED is currently Active. It was registered on 19/09/2002 .

Where is CONSTRUCTION MANAGEMENT SOFTWARE LIMITED located?

CONSTRUCTION MANAGEMENT SOFTWARE LIMITED is registered at Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8GX.

What does CONSTRUCTION MANAGEMENT SOFTWARE LIMITED do?

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

What is the latest filing for CONSTRUCTION MANAGEMENT SOFTWARE LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from Unit K Aston Bury Farm Aston Stevenage Hertfordshire SG2 7EG England to Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 2026-03-05.