CPL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

SC370241

Incorporation date

17/12/2009

Size

Total Exemption Full

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 17/12/2009)

04/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/01/2026

Director's details changed for Mr Brian John Welsh on 2026-01-30

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/03/2024

Appointment of Frances Helen Megson as a director on 2024-03-12

View PDF (2 pages)

13/03/2024

Appointment of Mrs Helen Louise Doyle as a director on 2024-03-12

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

13/11/2023

Sub-division of shares on 2023-11-01

View PDF (6 pages)

13/11/2023

Change of share class name or designation

View PDF (2 pages)

10/11/2023

Resolutions

View PDF (4 pages)

09/08/2023

Termination of appointment of Crawford Burns as a director on 2023-08-08

View PDF (1 pages)

01/06/2023

Appointment of Mr Crawford Burns as a director on 2023-05-25

View PDF (2 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

29/03/2023

Resolutions

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Mr Brian John Welsh on 2022-02-15

View PDF (2 pages)

15/02/2022

Change of details for Mr Brian John Welsh as a person with significant control on 2022-02-15

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/03/2020

Registered office address changed from 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2020-03-02

View PDF (1 pages)

02/03/2020

Registered office address changed from Suite 1.2 Station House 34 st Enoch's Square Glasgow G1 4DF Scotland to 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2020-03-02

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

22/12/2019

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

View PDF (7 pages)

26/02/2019

Registered office address changed from 87 st. Vincent Street Glasgow G2 5TF Scotland to Suite 1.2 Station House 34 st Enoch's Square Glasgow G1 4DF on 2019-02-26

View PDF (1 pages)

21/12/2018

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

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

25/10/2018

Appointment of Mr William Campbell Mcilmoyle as a director on 2018-10-25

View PDF (2 pages)

23/10/2018

Memorandum and Articles of Association

View PDF (21 pages)

23/10/2018

Resolutions

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

20/11/2017

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

View PDF (7 pages)

21/12/2016

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

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

19/09/2016

Director's details changed for Mr Brian John Welsh on 2016-09-19

View PDF (2 pages)

17/08/2016

Termination of appointment of Craig James Millar as a director on 2016-08-12

View PDF (1 pages)

28/06/2016

Registered office address changed from Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB to 87 st. Vincent Street Glasgow G2 5TF on 2016-06-28

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

07/12/2015

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

View PDF (6 pages)

29/07/2015

Registered office address changed from Rfl House Anderson Street Dunblane Perthshire FK15 9AJ to Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB on 2015-07-29

View PDF (1 pages)

01/02/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

29/12/2014

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

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

04/12/2013

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

View PDF (7 pages)

25/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

25/01/2013

Director's details changed for Mr Brian John Welsh on 2012-12-17

View PDF (2 pages)

04/01/2013

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

View PDF (7 pages)

31/12/2011

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

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

23/06/2011

Director's details changed for Mr Craig James Millar on 2011-06-23

View PDF (2 pages)

23/06/2011

Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 2011-06-23

View PDF (1 pages)

23/06/2011

Director's details changed for Brian John Welsh on 2011-04-01

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

11/01/2011

Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 2011-01-11

View PDF (1 pages)

10/01/2011

Director's details changed for Brian John Welsh on 2010-12-01

View PDF (2 pages)

04/01/2011

Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 2011-01-04

View PDF (1 pages)

04/01/2011

Appointment of Mr Craig James Millar as a director

View PDF (2 pages)

04/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (1 pages)

17/12/2009

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
1.09M
-
0.00
608.69K
-

2022
13
1.27M
-
0.00
612.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Welsh, Brian John	Director	17/12/2009 - Present	13
Millar, Craig James	Director	01/01/2011 - 12/08/2016	6
Doyle, Helen Louise	Director	12/03/2024 - Present	2
Mcilmoyle, William Campbell	Director	25/10/2018 - Present	1
Burns, Crawford	Director	25/05/2023 - 08/08/2023	-

Persons with Significant Control

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

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Description

About CPL SOFTWARE LIMITED

CPL SOFTWARE LIMITED is an(a) Active company incorporated on 17/12/2009 with the registered office located at Lower Ground, 9 Woodside Crescent, Glasgow G3 7UL. There are currently 4 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 CPL SOFTWARE LIMITED?

CPL SOFTWARE LIMITED is currently Active. It was registered on 17/12/2009 .

Where is CPL SOFTWARE LIMITED located?

CPL SOFTWARE LIMITED is registered at Lower Ground, 9 Woodside Crescent, Glasgow G3 7UL.

What does CPL SOFTWARE LIMITED do?

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

What is the latest filing for CPL SOFTWARE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-19 with no updates.