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CMACS (SOFTWARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cmacs (software) Limited. The company was founded 30 years ago and was given the registration number 02859817. The firm's registered office is in CRAWLEY. You can find them at Park Corner, Old Hollow, Worth, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CMACS (SOFTWARE) LIMITED
Company Number:02859817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Park Corner, Old Hollow, Worth, Crawley, West Sussex, RH10 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Corner, Old Hollow, Worth, Crawley, RH10 4TA

Secretary05 August 2011Active
Park Corner, Old Hollow, Worth, Crawley, RH10 4TA

Director26 February 2015Active
Park Corner, Old Hollow, Worth, Crawley, RH10 4TA

Director05 August 2011Active
11 Boakes Meadow, Shoreham, Sevenoaks, TN14 7SH

Secretary06 October 1993Active
Park Corner, Old Hollow, Worth, Crawley, RH10 4TA

Secretary01 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 October 1993Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director15 July 2013Active
11 Boakes Meadow, Shoreham, Sevenoaks, TN14 7SH

Director06 October 1993Active
Park Corner, Old Hollow, Worth, Crawley, RH10 4TA

Director06 October 1993Active

People with Significant Control

Mr Paul Johannes Van Riel
Notified on:07 October 2016
Status:Active
Date of birth:July 1965
Nationality:Dutch
Address:Park Corner, Crawley, RH10 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-02-27Officers

Appoint person director company with name date.

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2015-02-27Officers

Termination director company with name termination date.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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