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Dato Capital United Kingdom

Cnl Software LTD

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Reports

Full Company ReportCNL SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£142,412 -1,949%
Trade Debtors£3,053,287 -175.98%
Employees£51 +88.23%
Operating Profit£269,316 -1,104%
Total assets£3,053,296 -16.75%

Details

Company type Private Limited Company, Active
Company Number 03739088
Record last updated Tuesday, March 5, 2024 8:32:37 AM UTC
Official Address Cnl House Lansbury Estate Lower Guildford Road Knaphill Woking Surrey Gu212ep Hermitage And South, Hermitage And Knaphill South
There are 2 companies registered at this street
Locality Hermitage And Knaphill South
Region England
Postal Code GU212EP
Sector domestic, software, development, technology, consultancy

Charts

Visits

CNL SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72022-122024-102025-1012

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2023 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a woman Appointment of a woman
Registry Aug 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 22, 2020 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Mar 12, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials May 15, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Annual return Annual return
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 3, 2013 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Mar 25, 2011 Change of name certificate Change of name certificate
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Memorandum of association Memorandum of association
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Jun 5, 2008 Register of members Register of members
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Registry May 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2007 Register of members Register of members
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Elective resolution Elective resolution
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2006 Register of members Register of members
Registry May 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2006 Annual return Annual return
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2005 Annual return Annual return
Registry Apr 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Apr 27, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Dec 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 30, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 30, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 16, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2001 Annual return Annual return
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Apr 8, 1999 Appointment of a director Appointment of a director
Registry Apr 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 1999 Resignation of a director Resignation of a director
Registry Apr 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 24, 1999 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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