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	Oct 06, 2005

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CML WEB SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for CML WEB SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Notification of Colin Lees as a person with significant control on Sep 01, 2025	2 pages	PSC01

Sep 01, 2025	Withdrawal of a person with significant control statement on Sep 01, 2025	2 pages	PSC09

Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Termination of appointment of Allana Lees as a secretary on Oct 14, 2022	1 pages	TM02

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 19, 2021	Appointment of Ms Anne Reid Lees as a secretary on Oct 18, 2021	2 pages	AP03

Oct 18, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Feb 23, 2016	Director's details changed for Colin Lees on Feb 19, 2016	2 pages	CH01

View All Filings

Who are the officers of CML WEB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Anne Reid Colonsay Avenue Polmont FK2 0UZ Falkirk 19 Scotland	Oct 18, 2021		Secretary	Colonsay Avenue Polmont FK2 0UZ Falkirk 19 Scotland				288477000001
LEES, Colin Venachar Road FK1 5UP Falkirk 55 Scotland	Oct 06, 2005		Director	Venachar Road FK1 5UP Falkirk 55 Scotland	Scotland	British	1977-11	108844000002
LEES, Allana Venachar Road FK1 5UP Falkirk 55 Scotland	Oct 06, 2005	Oct 14, 2022	Secretary	Venachar Road FK1 5UP Falkirk 55 Scotland		British		108843960002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 06, 2005	Oct 06, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 06, 2005	Oct 06, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CML WEB SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Lees Venachar Road FK1 5UP Falkirk 55 Scotland	Sep 01, 2025	Venachar Road FK1 5UP Falkirk 55 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CML WEB SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2016	Sep 01, 2025	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

View Detailed Information on Persons with Significant Control Statements

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.
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