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Company Information for

CJM SOFTWARE LIMITED

4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
05271461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cjm Software Ltd
CJM SOFTWARE LIMITED was founded on 2004-10-27 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Cjm Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CJM SOFTWARE LIMITED
 
Legal Registered Office
4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in GL3
 
Filing Information
Company Number 05271461
Company ID Number 05271461
Date formed 2004-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 06:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CJM SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IRIS PAYROLL SERVICES LIMITED   BRIDGEHEAD (EUROPE) LIMITED   EUROWAGE LIMITED   HARPER MORRIS (PAYROLL) LIMITED   HMP ASSOCIATES LTD
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Company Officers of CJM SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SARA LOUISE BOULTON
 Company Secretary 2004-10-27
CHRISTOPHER JOHN BOULTON
 Director 2004-10-27
SARA LOUISE BOULTON
 Director 2004-10-27
CLARE ISOBEL MAIDEN
 Director 2004-10-27
JONATHAN CHARLES MAIDEN
 Director 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ISOBEL MAIDEN MAIDEN MARKETING AND COMMUNICATIONS LTD Director 2013-03-14 CURRENT 2013-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-23AP01DIRECTOR APPOINTED MR MICHAEL DAVID COX
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART PAKES
2020-10-23TM02Termination of appointment of Gregory Stuart Pakes on 2020-10-16
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Eagle House 28 Billing Road Northampton NN1 5AJ England
2020-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-02AA01Current accounting period extended from 31/08/19 TO 30/09/19
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-24AP03Appointment of Mr Gregory Stuart Pakes as company secretary on 2018-09-10
2018-09-24AP03Appointment of Mr Gregory Stuart Pakes as company secretary on 2018-09-10
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Pirton House Pirton Lane Churchdown Gloucestershire GL3 2QE
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Pirton House Pirton Lane Churchdown Gloucestershire GL3 2QE
2018-09-24AP01DIRECTOR APPOINTED MR GREGORY STUART PAKES
2018-09-24AP01DIRECTOR APPOINTED MR GREGORY STUART PAKES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MAIDEN
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MAIDEN
2018-09-24PSC02Notification of Isams Limited as a person with significant control on 2018-09-10
2018-09-24PSC02Notification of Isams Limited as a person with significant control on 2018-09-10
2018-09-24PSC09Withdrawal of a person with significant control statement on 2018-09-24
2018-09-24PSC09Withdrawal of a person with significant control statement on 2018-09-24
2018-09-24TM02Termination of appointment of Sara Louise Boulton on 2018-09-10
2018-09-24TM02Termination of appointment of Sara Louise Boulton on 2018-09-10
2018-03-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE BOULTON / 19/05/2014
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA LOUISE BOULTON on 2014-05-19
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOULTON / 19/05/2014
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE BOULTON / 30/10/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE BOULTON / 30/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOULTON / 30/10/2013
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0127/10/13 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 84 SWINDON LANE CHELTENHAM GLOS GL50 4PA
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-07AR0127/10/12 FULL LIST
2012-04-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-31AR0127/10/11 FULL LIST
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-08AR0127/10/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MAIDEN / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ISOBEL MAIDEN / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BOULTON / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOULTON / 08/12/2010
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-11AR0127/10/09 FULL LIST
2009-04-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-31363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-17363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CJM SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CJM SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CJM SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 64,586
Creditors Due Within One Year 2012-08-31 £ 49,979
Creditors Due Within One Year 2012-08-31 £ 49,979
Creditors Due Within One Year 2011-08-31 £ 38,992
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CJM SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 21,784
Cash Bank In Hand 2012-08-31 £ 18,738
Cash Bank In Hand 2012-08-31 £ 18,738
Cash Bank In Hand 2011-08-31 £ 10,672
Current Assets 2013-08-31 £ 61,649
Current Assets 2012-08-31 £ 49,005
Current Assets 2012-08-31 £ 49,005
Current Assets 2011-08-31 £ 37,814
Debtors 2013-08-31 £ 39,865
Debtors 2012-08-31 £ 30,267
Debtors 2012-08-31 £ 30,267
Debtors 2011-08-31 £ 27,142
Fixed Assets 2013-08-31 £ 3,783
Fixed Assets 2012-08-31 £ 1,367
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 1,117
Tangible Fixed Assets 2012-08-31 £ 1,367
Tangible Fixed Assets 2012-08-31 £ 1,367
Tangible Fixed Assets 2011-08-31 £ 1,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CJM SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CJM SOFTWARE LIMITED
Trademarks
We have not found any records of CJM SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CJM SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CJM SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CJM SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CJM SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CJM SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 8QY