Cmap Software Limited MACCLESFIELD


Founded in 2015, Cmap Software, classified under reg no. 09732010 is an active company. Currently registered at 23s Alderley Park SK10 4TG, Macclesfield the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Peter M., David G. and Judith G.. Of them, David G., Judith G. have been with the company the longest, being appointed on 13 August 2015 and Peter M. has been with the company for the least time - from 30 December 2019. As of 15 May 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.

Cmap Software Limited Address / Contact

Office Address 23s Alderley Park
Office Address2 Congleton Road
Town Macclesfield
Post code SK10 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09732010
Date of Incorporation Thu, 13th Aug 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 30 December 2019

David G.

Position: Director

Appointed: 13 August 2015

Judith G.

Position: Director

Appointed: 13 August 2015

Stephen C.

Position: Director

Appointed: 01 January 2016

Resigned: 19 August 2020

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Cmap Global Limited from Wilmslow, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David G. This PSC has significiant influence or control over the company,. Then there is Judith G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Cmap Global Limited

Market House Church Street, Wilmslow, SK9 1AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09730687
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David G.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: significiant influence or control

Judith G.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: significiant influence or control

David G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Judith G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth1 000 
Balance Sheet
Cash Bank On Hand1 000492 339
Current Assets1 0001 228 916
Debtors 736 577
Net Assets Liabilities1 000112 868
Property Plant Equipment 5 809
Cash Bank In Hand1 000 
Net Assets Liabilities Including Pension Asset Liability1 000 
Reserves/Capital
Shareholder Funds1 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 336
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 1 162
Average Number Employees During Period 20
Creditors 1 120 695
Increase From Depreciation Charge For Year Property Plant Equipment 1 336
Net Current Assets Liabilities1 000108 221
Nominal Value Shares Issued Specific Share Issue 1
Number Shares Issued Fully Paid 1 000
Number Shares Issued Specific Share Issue 1 000
Par Value Share11
Property Plant Equipment Gross Cost 7 145
Provisions 1 162
Provisions For Liabilities Balance Sheet Subtotal 1 162
Total Additions Including From Business Combinations Property Plant Equipment 7 145
Total Assets Less Current Liabilities1 000114 030
Number Shares Allotted1 000 
Share Capital Allotted Called Up Paid1 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates August 10, 2023
filed on: 15th, August 2023
Free Download (3 pages)

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