Company Information for CPL SOFTWARE LIMITED
LOWER GROUND, 9 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
|
Company Registration Number
SC370241
Private Limited Company
Active |
Company Name | |
---|---|
CPL SOFTWARE LIMITED | |
Legal Registered Office | |
LOWER GROUND 9 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in FK15 | |
Company Number | SC370241 | |
---|---|---|
Company ID Number | SC370241 | |
Date formed | 2009-12-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:49:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPL SOFTWARE (UK) LTD | ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON SO16 8LS | Active | Company formed on the 2014-09-18 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JAMES MILLAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOOMFIT LTD | Director | 2017-03-31 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
INSIGHT LEGAL SOFTWARE LTD | Director | 2012-05-01 | CURRENT | 2011-07-26 | Active | |
INSPCT LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED FRANCES HELEN MEGSON | ||
DIRECTOR APPOINTED MRS HELEN LOUISE DOYLE | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BURNS | ||
DIRECTOR APPOINTED MR CRAWFORD BURNS | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
Change of details for Mr Brian John Welsh as a person with significant control on 2022-02-15 | ||
Director's details changed for Mr Brian John Welsh on 2022-02-15 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Suite 1.2 Station House 34 st Enoch's Square Glasgow G1 4DF Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 87 st. Vincent Street Glasgow G2 5TF Scotland | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CAMPBELL MCILMOYLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian John Welsh on 2016-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES MILLAR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM Rfl House Anderson Street Dunblane Perthshire FK15 9AJ | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian John Welsh on 2012-12-17 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES MILLAR / 23/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM UNIT 1 RFL HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WELSH / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT 1 RFL HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WELSH / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 29 BRIDGEND DUNBLANE FK15 9ES SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES MILLAR | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 CPL SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CPL SOFTWARE LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |