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CNL Software Limited

CNL Software Limited is an active company incorporated on 24 March 1999 with the registered office located in London, City of London. CNL Software Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03739088
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
01276 587400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Everbridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everbridge Europe Limited
Glynnis Jane Kellaway and David Eugene Rockvam are mutual people.
Active
The Anvil Group (International) Limited
Glynnis Jane Kellaway and David Eugene Rockvam are mutual people.
Active
Everbridge Holdings Limited
Glynnis Jane Kellaway and David Eugene Rockvam are mutual people.
Active
Castellan Solutions Limited
David Eugene Rockvam is a mutual person.
Active
Xactium Limited
David Eugene Rockvam is a mutual person.
Active
Riskonnect Clearsight Limited
David Eugene Rockvam is a mutual person.
Active
Riskonnect, Ltd
David Eugene Rockvam is a mutual person.
Active
Snapcomms UK Limited
Glynnis Jane Kellaway and David Eugene Rockvam are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £121.87K (-100%)
Turnover
£224.43K
Decreased by £4.13M (-95%)
Employees
6
Decreased by 45 (-88%)
Total Assets
£3.05M
Decreased by £6.28M (-67%)
Total Liabilities
£0
Decreased by £5.42M (-100%)
Net Assets
£3.05M
Decreased by £863.87K (-22%)
Debt Ratio (%)
0%
Decreased by 58.03% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Patrick Brickley Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr David Eugene Rockvam Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Mr Patrick Brickley Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Patrick Brickley Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Get Credit Report
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Documents
Registered office address changed from 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr David Eugene Rockvam as a director on 15 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Patrick Brickley as a director on 15 February 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
Submitted on 26 Apr 2023
Secretary's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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