About

Registered Number: 02859817
Date of Incorporation: 06/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Park Corner, Old Hollow, Worth, Crawley, West Sussex, RH10 4TA

 

Cmacs (Software) Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Van Riel, Paul Johannes, Van Riel, Sharon, Van Riel, Sharon, Postlethwaite, Garry, Riding, David William, Van Riel, Paul Johannes at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN RIEL, Sharon 05 August 2011 - 1
POSTLETHWAITE, Garry 15 July 2013 26 February 2015 1
RIDING, David William 06 October 1993 01 January 1998 1
VAN RIEL, Paul Johannes 06 October 1993 05 August 2011 1
Secretary Name Appointed Resigned Total Appointments
VAN RIEL, Paul Johannes 05 August 2011 - 1
VAN RIEL, Sharon 01 January 1998 05 August 2011 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 16 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 05 September 2011
AP03 - Appointment of secretary 05 September 2011
TM01 - Termination of appointment of director 23 August 2011
TM02 - Termination of appointment of secretary 23 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 24 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 09 October 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 04 November 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 13 October 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 02 September 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
287 - Change in situation or address of Registered Office 13 January 1998
363s - Annual Return 21 October 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 07 August 1995
RESOLUTIONS - N/A 06 June 1995
RESOLUTIONS - N/A 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1995
363s - Annual Return 28 October 1994
287 - Change in situation or address of Registered Office 26 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1993
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
NEWINC - New incorporation documents 06 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.