Cmo Software Ltd

Company Registration Number: 08723448

Company registered in England and Wales

Approximate Location Map

Registered Address

THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB

There are 313 companies currently registered at this postcode, including this one.

All companies at M2 1AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cmo Software Ltd is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Manchester.

Registration Data

Company Number

08723448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

22 October 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £7,035,812£0
Current Assets £4,586,978£0
of which Cash £1,572,659£0
Total Assets £11,622,790£0
Current Liabilities £1,802,851£0
Net Current Assets £2,784,127£0
Total Net Worth £9,819,939£0

Previous Names

  • CMO BIDCO 2 LIMITED, active until 11 November 2013

Company Officers

  • MINICZ, Patricia Susan

    Secretary

    Appointed on 28 November 2015

     

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • ANDREW, Jon Charles

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • DARRAGH, James

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1973

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • GERARD, Remi Jean Luc

    Director

    Appointed on 28 November 2015

     

    Nationality: French

    Occupation: Cfo

    Month of birth: March 1966

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • HUMPHRIS, Stephen Robert North

    Director

    Appointed on 23 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1976

    16
    Ocean St
    Hampton
    Victoria
    3188
    Australia

  • PATON, Daryl Marc

    Secretary

    Appointed on 7 July 2015

    Resigned on 28 November 2015

    Level 25
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • COTTON, James Richard Smibert

    Director

    Appointed on 7 October 2015

    Resigned on 6 January 2016

    Nationality: Australian

    Occupation: Ebusiness Director

    Month of birth: December 1975

    Level 25
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • COTTON, James Richard Smibert

    Director

    Appointed on 23 October 2013

    Resigned on 7 July 2015

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: December 1975

    24
    Broadhinton Road
    London
    SW4 0LT
    United Kingdom

  • HARTZ, John Frederick

    Director

    Appointed on 8 October 2013

    Resigned on 11 October 2013

    Nationality: Danish

    Occupation: Business Founder/Owner

    Month of birth: June 1963

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • KASSAI, Maria Florencia

    Director

    Appointed on 8 October 2013

    Resigned on 15 December 2015

    Nationality: Hungarian

    Occupation: Director

    Month of birth: May 1974

    Level 25
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • PATON, Daryl Marc

    Director

    Appointed on 7 November 2013

    Resigned on 28 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Easter House
    Miles Lane
    Cobham
    Surrey
    KT11 2EF
    United Kingdom

  • SMALLBONE, Timothy Charles

    Director

    Appointed on 7 July 2015

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Level 25
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • WILLIAMS, Mark Llewellyn

    Director

    Appointed on 11 October 2013

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1978

    9
    Mandeville Place
    London
    W1U 3AY
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 April 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMzU1MjE1OGFkaXF6a2N4.

  2. 26 January 2018 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: AM23. Barcode: A6XZQ2K8. Transaction: MzE5NjI5Njk0OGFkaXF6a2N4.

  3. 26 January 2018 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6XZQ2GW. Transaction: MzE5NjI5Njg3NGFkaXF6a2N4.

  4. 16 July 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6A8Q5QN. Transaction: MzE4MDY0NTI3NWFkaXF6a2N4.

  5. 12 April 2017 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A63P3QZT. Transaction: MzE3MzQyNzU2OWFkaXF6a2N4.

  6. 3 February 2017 Administrator's progress report to 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Insolvency. Type: 2.24B. Barcode: A5YTS7PE. Transaction: MzE2ODEyNDk1OWFkaXF6a2N4.

  7. 25 July 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5BCDP8A. Transaction: MzE1MzU5NjUxOGFkaXF6a2N4.

  8. 25 July 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5BCDP7U. Transaction: MzE1MzU5NjQyMWFkaXF6a2N4.

  9. 6 July 2016 Registered office address changed from Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: A59UG26W. Transaction: MzE1MjM4MDMzNmFkaXF6a2N4.

  10. 5 July 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5A4RSSX. Transaction: MzE1MjI5NzA0N2FkaXF6a2N4.

  11. 1 July 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A59UG25D. Transaction: MzE1MjEyOTA0OWFkaXF6a2N4.

  12. 24 March 2016 Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X53FR74B. Transaction: MzE0NDgwMjE5OGFkaXF6a2N4.

  13. 24 March 2016 Appointment of Mr Jon Andrew as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X53FR7X7. Transaction: MzE0NDgwMjM1NmFkaXF6a2N4.

  14. 24 March 2016 Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FR0GV. Transaction: MzE0NDgwMTM5NWFkaXF6a2N4.

  15. 21 January 2016 Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X4Z2LJH7. Transaction: MzE0MDE4NzE4NWFkaXF6a2N4.

  16. 18 January 2016 Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP01. Barcode: X4YUSC8R. Transaction: MzEzOTkyNDA5MWFkaXF6a2N4.

  17. 18 January 2016 Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP03. Barcode: X4YUSCH5. Transaction: MzEzOTkyNDE3NGFkaXF6a2N4.

  18. 18 January 2016 Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YUSBMA. Transaction: MzEzOTkyNDAwMGFkaXF6a2N4.

  19. 18 January 2016 Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM02. Barcode: X4YUSBKI. Transaction: MzEzOTkyNDAwNWFkaXF6a2N4.

  20. 23 November 2015 Full accounts made up to 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Accounts. Type: AA. Barcode: A4KB1CQ0. Transaction: MzEzNTQ1NTA2N2FkaXF6a2N4.

  21. 4 November 2015 Appointment of Mr. James Richard Smibert Cotton as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4JFF9UG. Transaction: MzEzNDQ4MDM5OWFkaXF6a2N4.

  22. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYDIJ. Transaction: MzEzMzU2MDMwNGFkaXF6a2N4.

  23. 19 August 2015 Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: X4E4VQWZ. Transaction: MzEyOTIyMjg4OWFkaXF6a2N4.

  24. 7 August 2015 Current accounting period shortened from 22 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4D9WH8G. Transaction: MzEyODU5NzQ0M2FkaXF6a2N4.

  25. 6 August 2015 Appointment of Mr Timothy Charles Smallbone as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4D7AB2O. Transaction: MzEyODUyOTA0NWFkaXF6a2N4.

  26. 6 August 2015 Appointment of Mr James Darragh as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4D7A9WQ. Transaction: MzEyODUyODcwMWFkaXF6a2N4.

  27. 6 August 2015 Termination of appointment of Mark Llewellyn Williams as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4D7A9BT. Transaction: MzEyODUyODUyMGFkaXF6a2N4.

  28. 6 August 2015 Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4D7A8TV. Transaction: MzEyODUyODM5OGFkaXF6a2N4.

  29. 10 July 2015 Accounts for a dormant company made up to 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Accounts. Type: AA. Barcode: X4BBNR8D. Transaction: MzEyNjg2MTMyN2FkaXF6a2N4.

  30. 22 June 2015 Current accounting period shortened from 30 September 2014 to 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Accounts. Type: AA01. Barcode: X4A30JAA. Transaction: MzEyNTU1NzY1MWFkaXF6a2N4.

  31. 20 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVNAB. Transaction: MzEwOTcwNjkwNWFkaXF6a2N4.

  32. 20 October 2014 Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVVNA3. Transaction: MzEwOTcwNjY5MWFkaXF6a2N4.

  33. 13 November 2013 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FH7D. Transaction: MzA4ODcyNDEwNGFkaXF6a2N4.

  34. 11 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KR36JC. Transaction: MzA4ODUyNDQ3MmFkaXF6a2N4.

  35. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE4MDQxM2FkaXF6a2N4.

  36. 30 October 2013 Appointment of James Richard Smibert Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13KSO. Transaction: MzA4Nzg0MjAxOGFkaXF6a2N4.

  37. 29 October 2013 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K13KT4. Transaction: MzA4Nzg0MjAyM2FkaXF6a2N4.

  38. 29 October 2013 Appointment of Stephen Robert North Humphris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13KSW. Transaction: MzA4Nzg0MjAyMmFkaXF6a2N4.

  39. 25 October 2013 Registration of charge 087234480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JPY5BM. Transaction: MzA4NzgxMDA0M2FkaXF6a2N4.

  40. 14 October 2013 Termination of appointment of John Hartz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY726W. Transaction: MzA4NjkwMjQ0OWFkaXF6a2N4.

  41. 14 October 2013 Appointment of Mark Llewellyn Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY7274. Transaction: MzA4NjkwMjQ1M2FkaXF6a2N4.

  42. 11 October 2013 Appointment of Mr John Frederick Hartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO160I. Transaction: MzA4Njc2NDAwMWFkaXF6a2N4.

  43. 10 October 2013 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X2IO160Y. Transaction: MzA4Njc2NDAwM2FkaXF6a2N4.

  44. 10 October 2013 Appointment of Maria Florencia Kassai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO160Q. Transaction: MzA4Njc2Mzk5OWFkaXF6a2N4.

  45. 10 October 2013 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO15ZM. Transaction: MzA4Njc2Mzk5NmFkaXF6a2N4.

  46. 10 October 2013 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO1602. Transaction: MzA4Njc2Mzk5N2FkaXF6a2N4.

  47. 10 October 2013 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO15YY. Transaction: MzA4Njc2Mzk5NGFkaXF6a2N4.

  48. 10 October 2013 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO15YQ. Transaction: MzA4Njc2Mzk5MWFkaXF6a2N4.

  49. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL8DYR. Transaction: MzA4NjU2NzUyN2FkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:55:05 +0100