CJM SOFTWARE LIMITED
Overview
| Company Name | CJM SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05271461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CJM SOFTWARE LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is CJM SOFTWARE LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CJM SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CJM SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Peter Dady as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alastair Iain Kimberley Price as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gregory Stuart Pakes as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gregory Stuart Pakes as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Appointment of Ms Elona Mortimer-Zhika as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael David Cox as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Oct 23, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Gregory Stuart Pakes as a secretary on Sep 10, 2018 | 2 pages | AP03 | ||
Registered office address changed from Pirton House Pirton Lane Churchdown Gloucestershire GL3 2QE to Eagle House 28 Billing Road Northampton NN1 5AJ on Sep 24, 2018 | 1 pages | AD01 | ||
Appointment of Mr Gregory Stuart Pakes as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clare Isobel Maiden as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Maiden as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sara Louise Boulton as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Notification of Isams Limited as a person with significant control on Sep 10, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 24, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Alastair Iain Kimberley Price as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Who are the officers of CJM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 196375170001 | |||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450002 | |||||
| BOULTON, Sara Louise | Secretary | GL50 4NE Cheltenham 3 Saville Close Gloucestershire England | British | 101030320001 | ||||||
| PAKES, Gregory Stuart | Secretary | 28 Billing Road NN1 5AJ Northampton Eagle House England | 250724710001 | |||||||
| BOULTON, Christopher John | Director | GL50 4NE Cheltenham 3 Saville Close Gloucestershire England | England | British | 101030330003 | |||||
| BOULTON, Sara Louise | Director | GL50 4NE Cheltenham 3 Saville Close Gloucestershire England | England | British | 101030320003 | |||||
| MAIDEN, Clare Isobel | Director | Pirton House Pirton Lane, Churchdown GL3 2QE Glos | United Kingdom | British | 101030340001 | |||||
| MAIDEN, Jonathan Charles | Director | Pirton House Pirton Lane, Churchdown GL3 2QE Glos | United Kingdom | British | 101030350001 | |||||
| PAKES, Gregory Stuart | Director | 28 Billing Road NN1 5AJ Northampton Eagle House England | England | British | 126720730002 | |||||
| PRICE, Alastair Iain Kimberley | Director | 28 Billing Road NN1 5AJ Northampton Eagle House England | England | British | 88236680002 |
Who are the persons with significant control of CJM SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isams Limited | Sep 10, 2018 | 28 Billing Road NN1 5AJ Northampton Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CJM SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Sep 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0