Corporate Modelling Services Limited

DataGardener
corporate modelling services limited
in administration
Micro

Corporate Modelling Services Limited

05377711Private Limited With Share Capital

Unit 8, The Aquarium Building, King Street, Reading, RG12AN
Incorporated

28/02/2005

Company Age

21 years

Directors

3

Employees

21

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Corporate Modelling Services Limited (05377711) is a private limited with share capital incorporated on 28/02/2005 (21 years old) and registered in reading, RG12AN. The company operates under SIC code 62012 - business and domestic software development.

Corporate modelling has been formed by a team of specialists who deliver workforce planning, digital transformation, and business optimisation solutions. corporate modelling flagship product opx - is an innovative digital operation transformation software suite specifically developed to transform ba...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/02/2005
RG12AN
21 employees

Financial Overview

Total Assets

£544.9K

Liabilities

£1.08M

Net Assets

£-538.9K

Est. Turnover

£2.07M

AI Estimated
Unreported
Cash

£254.7K

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-04-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-12-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-12-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Resolution
Category:Resolution
Date:20-01-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:12-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Capital
Date:05-04-2005
Legacy
Category:Capital
Date:05-04-2005
Resolution
Category:Resolution
Date:05-04-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Incorporation Company
Category:Incorporation
Date:28-02-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

47 Oakleigh Park North, London, N209AT
Unit 8, The Aquarium Building, King Street, Reading, Berkshire Rg1 2An, RG12ANRegistered

Contact

01419452168
info@corporatemodelling.com
corporatemodelling.com
Unit 8, The Aquarium Building, King Street, Reading, RG12AN