CPL SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CPL SOFTWARE LIMITED
COMPANY NUMBER
SC370241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
www.cplsoftware.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7UL
Telephone: 03456460240
TPS: No
87 St Vincent Street
Glasgow
Lanarkshire
G2 5TF
Telephone: 6115228
Lower Ground
9 Woodside Crescent
Glasgow
G3 7UL
G3 7UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Frances Helen Megson (932046375) Appointed |
| 15/03/2024 | New Board Member Helen Louise Doyle (926166625) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2009 - Present (14 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2011 - 12/08/2016 (5 years and 7 months) Born in Jul 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Frances Helen Megson (932046375) Appointed |
| 15/03/2024 | New Board Member Helen Louise Doyle (926166625) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 11/08/2023 | Crawford Burns (930967606) has left the board |
| 05/06/2023 | New Board Member Crawford Burns (930967606) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member William Campbell McIlmoyle (925184119) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 19/08/2016 | Craig James Millar (915664986) has left the board |
| 30/06/2016 | Change in Reg. Office |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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