Menna Overview
Here’s a quick overview of CNL SOFTWARE LIMITED 👀 — a London based business that started in 1999.
CNL SOFTWARE LIMITED
- Company statusactive
- Company No03739088
- Age27 years 4 months Incorporated 24 March 1999
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
CNL SOFTWARE LIMITED is an active company incorporated on 24 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLAWAY, Glynnis Jane | secretary | 12 Mar 2020 | |
| KELLAWAY, Glynnis Jane | director | Mar 1970 | 01 Sept 2021 |
| ROCKVAM, David Eugene | director | Mar 1969 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everbridge Holdings Limited | 22 Apr 2020 | |
| Mr Keith Ian Bloodworth | Apr 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CNL SOFTWARE LIMITED 👀 — a London based business that started in 1999.