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CMAP SOFTWARE LIMITED

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

This company is commonly known as Cmap Software Limited. The company was founded 8 years ago and was given the registration number 09732010. The firm's registered office is in WILMSLOW. You can find them at Market House, Church Street, Wilmslow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CMAP SOFTWARE LIMITED
Company Number:09732010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23s, Alderley Park, Congleton Road, Macclesfield, United Kingdom, SK10 4TG

Director13 August 2015Active
23s, Alderley Park, Congleton Road, Macclesfield, United Kingdom, SK10 4TG

Director13 August 2015Active
23s, Alderley Park, Congleton Road, Macclesfield, United Kingdom, SK10 4TG

Director30 December 2019Active
Market House, Church Street, Wilmslow, England, SK9 1AX

Director01 January 2016Active

People with Significant Control

Mrs Judith Graham
Notified on:30 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Significant influence or control
Mr David Henry Graham
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Significant influence or control
Mrs Judith Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Henry Graham
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Cmap Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Market House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Resolution

Resolution.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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