CML WEB SERVICES LIMITED
Overview
| Company Name | CML WEB SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CML WEB SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CML WEB SERVICES LIMITED located?
| Registered Office Address | 55 Venachar Road FK1 5UP Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CML WEB SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CML WEB SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for CML WEB SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allana Lees as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Ms Anne Reid Lees as a secretary on Oct 18, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Colin Lees on Feb 19, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Allana Lees on Feb 19, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 11 Achray Drive Falkirk FK1 5UN to 55 Venachar Road Falkirk FK1 5UP on Feb 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CML WEB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Anne Reid | Secretary | Colonsay Avenue Polmont FK2 0UZ Falkirk 19 Scotland | 288477000001 | |||||||
| LEES, Colin | Director | Venachar Road FK1 5UP Falkirk 55 Scotland | Scotland | British | Director | 108844000002 | ||||
| LEES, Allana | Secretary | Venachar Road FK1 5UP Falkirk 55 Scotland | British | 108843960002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for CML WEB SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | 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