CPL Software Limited

Company Name	CPL Software Limited
Company Status	Active
Company Number	SC370241
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian John Welsh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr William Campbell McIlmoyle
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Helen Louise Doyle
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(14 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Frances Helen Megson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(14 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Craig James Millar
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2016)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	87 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Mr Crawford Burns
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2023(13 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	www.cplsoftware.com/
Email address	[email protected]
Telephone	07 808898075
Telephone region	Mobile

Location

Registered Address	Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Brian Welsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£378,714
Cash	£202,711
Current Liabilities	£194,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2 March 2020 (1 page)
2 March 2020	Registered office address changed from Suite 1.2 Station House 34 st Enoch's Square Glasgow G1 4DF Scotland to 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2 March 2020 (1 page)
31 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 February 2019	Registered office address changed from 87 st. Vincent Street Glasgow G2 5TF Scotland to Suite 1.2 Station House 34 st Enoch's Square Glasgow G1 4DF on 26 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 October 2018	Appointment of Mr William Campbell Mcilmoyle as a director on 25 October 2018 (2 pages)
23 October 2018	Memorandum and Articles of Association (21 pages)
23 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 September 2016	Director's details changed for Mr Brian John Welsh on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Brian John Welsh on 19 September 2016 (2 pages)
17 August 2016	Termination of appointment of Craig James Millar as a director on 12 August 2016 (1 page)
17 August 2016	Termination of appointment of Craig James Millar as a director on 12 August 2016 (1 page)
28 June 2016	Registered office address changed from Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB to 87 st. Vincent Street Glasgow G2 5TF on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB to 87 st. Vincent Street Glasgow G2 5TF on 28 June 2016 (1 page)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Registered office address changed from Rfl House Anderson Street Dunblane Perthshire FK15 9AJ to Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Rfl House Anderson Street Dunblane Perthshire FK15 9AJ to Suite 20 Glenbervie Business Centre Ramoyle House, Glenbervie Business Park Larbert FK5 4RB on 29 July 2015 (1 page)
1 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (3 pages)
1 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 January 2013	Director's details changed for Mr Brian John Welsh on 17 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Brian John Welsh on 17 December 2012 (2 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
23 June 2011	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Brian John Welsh on 1 April 2011 (2 pages)
23 June 2011	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Brian John Welsh on 1 April 2011 (2 pages)
23 June 2011	Director's details changed for Mr Craig James Millar on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Brian John Welsh on 1 April 2011 (2 pages)
23 June 2011	Director's details changed for Mr Craig James Millar on 23 June 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 January 2011	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Unit 1 Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Director's details changed for Brian John Welsh on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Brian John Welsh on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Brian John Welsh on 1 December 2010 (2 pages)
4 January 2011	Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 4 January 2011 (1 page)
4 January 2011	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
4 January 2011	Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 4 January 2011 (1 page)
4 January 2011	Appointment of Mr Craig James Millar as a director (2 pages)
4 January 2011	Appointment of Mr Craig James Millar as a director (2 pages)
4 January 2011	Registered office address changed from 29 Bridgend Dunblane FK15 9ES Scotland on 4 January 2011 (1 page)
4 January 2011	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CPL Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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