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Corporate Modelling Services Limited

Corporate Modelling Services Limited is an active company incorporated on 28 February 2005 with the registered office located in London, Greater London. Corporate Modelling Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05377711
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Corporate Modelling Services Limited
Contact
Address
47 Oakleigh Park North
London
N20 9AT
England
Same address for the past 6 years
Telephone
01419452168
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Graham Kennedy Twaddle
Director • PSC • Executive • British • Lives in UK • Born in Oct 1961
Paul Edward Barrow
Director • British • Lives in England • Born in Nov 1950
Alexander Holden Allan
Director • Executive • British • Lives in Scotland • Born in Apr 1962
James Ward
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
OPX Software Holdings Limited
Alexander Holden Allan, Mr Graham Kennedy Twaddle, and 2 more are mutual people.
Active
Solvrisk Limited
Alexander Holden Allan, Mr Graham Kennedy Twaddle, and 2 more are mutual people.
Active
Borlandwood Limited
Mr Graham Kennedy Twaddle is a mutual person.
Active
H & P Advisory Limited
James Ward is a mutual person.
Active
H&P Group Ltd
James Ward is a mutual person.
Active
Paul Barrow Solutions Ltd
Paul Edward Barrow is a mutual person.
Active
Forensic Action Ltd
James Ward is a mutual person.
Active
Sealec Ltd
James Ward is a mutual person.
Active
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Brands
Corporate Modelling Services Ltd
Corporate Modelling Services Ltd (CMS) provides software solutions aimed at improving operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£254.75K
Decreased by £134.82K (-35%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£544.88K
Decreased by £419.44K (-43%)
Total Liabilities
-£1.08M
Increased by £314.59K (+41%)
Net Assets
-£538.95K
Decreased by £734.03K (-376%)
Debt Ratio (%)
199%
Increased by 119.14% (+149%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Paul Edward Barrow Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Paul Edward Barrow as a director on 30 August 2024
Submitted on 2 Sep 2024
Second filing of Confirmation Statement dated 29 February 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Registration of charge 053777110002, created on 21 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 12 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Mar 2022
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Repayment History
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