Cmsoft Ltd in 1c Osiers Road LONDON

Cmsoft Ltd LONDON

Cmsoft Ltd is a private limited company situated at Apartment 24, 1C Osiers Road, London SW18 1NL. Its net worth is estimated to be 217024 pounds, while the fixed assets the company owns amount to 918 pounds. Incorporated on 2007-01-31, this 17-year-old company is run by 1 director.
Director Christopher M., appointed on 31 January 2007.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-01-31 and the due date for the following filing is 2024-02-14. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Cmsoft Ltd Address / Contact

Office Address	Apartment 24
Office Address2	1c Osiers Road
Town	London
Post code	SW18 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06075372
Date of Incorporation	Wed, 31st Jan 2007
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 January 2007

Megan F.

Position: Secretary

Appointed: 31 January 2007

Resigned: 07 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Christophe M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christophe M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	217 024	254 014	274 813	268 988	261 121

Balance Sheet
Current Assets	244 090	271 455	273 455		257 203	309 369	355 378	393 932	436 079	431 018	459 558	524 908
Net Assets Liabilities									408 442	408 064	431 743	491 480
Cash Bank In Hand	224 004	240 844	273 455	263 378	257 204
Debtors	20 086	30 611
Net Assets Liabilities Including Pension Asset Liability	217 024	254 014
Tangible Fixed Assets	918	9 942	7 346	5 772	4 217

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	216 924	253 914	274 713	268 888	261 021
Shareholder Funds	217 024	254 014	274 813	268 988	261 121

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									13	13	13	13
Average Number Employees During Period							3	2	2	2	2	2
Creditors					299	22 956	31 893	32 790	28 426	23 178	28 833	42 036
Fixed Assets					4 217	3 254	418	1 534	789	1 054	1 031	8 621
Net Current Assets Liabilities	216 290	244 072	267 467	263 216	256 904	286 413	323 485	361 142	407 653	407 023	430 725	482 872
Total Assets Less Current Liabilities	217 208	254 014	274 813	268 988	261 121	289 667	323 903	362 676	408 442	408 077	431 756	491 493
Creditors Due Within One Year	27 800	27 383	5 988	162	300
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	184
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		12 624		644
Tangible Fixed Assets Cost Or Valuation	5 062	17 686	17 686	18 330
Tangible Fixed Assets Depreciation	4 144	7 744	10 340	12 558	14 113
Tangible Fixed Assets Depreciation Charged In Period		3 600	2 596	2 218	1 555

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control January 25, 2024 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control January 25, 2024 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2024 filed on: 31st, January 2024	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (4 pages)
SH01	Capital declared on February 7, 2022: 101.00 GBP filed on: 25th, October 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
SH01	Capital declared on February 7, 2022: 101.00 GBP filed on: 5th, April 2022	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 7, 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 7th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 9th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 3rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 19th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 21st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
CH01	On February 17, 2015 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP	capital
AD01	New registered office address Apartment 24 1C Osiers Road London SW18 1NL. Change occurred on February 17, 2015. Company's previous address: 15 Cissbury Road Worthing West Sussex BN14 9LD. filed on: 17th, February 2015	address	Free Download (1 page)
AD01	New registered office address Apartment 24 1C Osiers Road London SW18 1NL. Change occurred on February 17, 2015. Company's previous address: Apartment 24 1C Osiers Road London SW18 1NL England. filed on: 17th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 23rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 15th, February 2010	annual return	Free Download (4 pages)
CH01	On February 13, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, April 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 25th, February 2008	officers	Free Download (1 page)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2007	incorporation	Free Download (13 pages)

Cmsoft Ltd LONDON

Cmsoft Ltd Address / Contact

Company Information / Profile

Company staff

Christopher M.

Megan F.

People with significant control

Annual reports financial information

Company filings

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