Cnl Software Limited
Company Profile
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UnknownCnl Software Limited
03739088•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
24/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Cnl Software Limited (03739088) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in london, EC4M9DQ. The company operates under SIC code 62012 - business and domestic software development.
Cnl software limited is a computer software company based out of cnl house lansbury estate lower guildford road knaphill, woking, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 24/03/1999
EC4M9DQ
Financial Overview
Total Assets
£3.05M
Liabilities
£0
Net Assets
£3.05M
Est. Turnover
£7.08M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Memorandum Articles
Category:Incorporation
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Address
Date:16-05-2006
Legacy
Category:Address
Date:16-05-2006
Legacy
Category:Address
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Capital
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Capital
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date29/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
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