CMO Global Limited

Company Name	CMO Global Limited
Company Status	Dissolved
Company Number	04335488
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)
Dissolution Date	26 April 2018 (6 years ago)
Previous Names	Web Surf Solutions Limited and Indepth Enterprises Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Robert North Humphris
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 March 2007(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 April 2018)
Role	Service Delivery Director
Country of Residence	Australia
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr James Darragh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 April 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Remi Jean Luc Gerard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2015(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mrs Patricia Susan Minicz
Status	Closed
Appointed	28 November 2015(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2018)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Tim Haigh
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	4 Nevilles Court Dollis Hill Lane Dollis Hill London NW2 6HG

Director Name	Mr James Richard Smibert Cotton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Ebusiness Director
Country of Residence	England
Correspondence Address	Level 25, Millbank Tower Millbank London SW1P 4QP

Secretary Name	James Richard Smibert Cotton
Nationality	Australian
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Ebusiness Director
Country of Residence	United Kingdom
Correspondence Address	Level 25, Millbank Tower Millbank London SW1P 4QP

Director Name	Emma Louise Backhouse
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 146 Lavender Hill London SW11 5RA

Director Name	Mr Scott Campbell Macaw
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2008(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	17 Admiralgade, 2nd Floor Copenhagen Dk-1066

Director Name	Mr Terence Hancock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	6b South Pallant Chichester West Sussex PO19 1SY

Director Name	Mr Adam Krug
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	91-93 Buckingham Palace Road London SW1W 0RP

Director Name	Mr Stephen Hendrey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Angel Gate 326a City Road London EC1V 2PT

Director Name	Mr Scott Macaw
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2012(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	23 Angel Gate 326a City Road London EC1V 2PT

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 25, Millbank Tower Millbank London SW1P 4QP

Secretary Name	Mr Daryl Marc Paton
Status	Resigned
Appointed	07 July 2015(13 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 2015)
Role	Company Director
Correspondence Address	Level 25, Millbank Tower Millbank London SW1P 4QP

Contact

Website	cmo-compliance.com
Telephone	01628 600900
Telephone region	Maidenhead

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Cmo Software LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,922,508
Gross Profit	£1,269,141
Net Worth	-£79,021
Cash	£1,601,801
Current Liabilities	£3,092,621

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 October 2013	Delivered on: 25 October 2013 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
26 January 2018	Notice of move from Administration to Dissolution (23 pages)
26 January 2018	Administrator's progress report (21 pages)
16 July 2017	Administrator's progress report (22 pages)
16 July 2017	Administrator's progress report (22 pages)
12 April 2017	Notice of extension of period of Administration (1 page)
12 April 2017	Notice of extension of period of Administration (1 page)
1 February 2017	Administrator's progress report to 20 December 2016 (20 pages)
1 February 2017	Administrator's progress report to 20 December 2016 (20 pages)
25 July 2016	Notice of deemed approval of proposals (1 page)
25 July 2016	Notice of deemed approval of proposals (1 page)
22 July 2016	Statement of affairs with form 2.14B (7 pages)
22 July 2016	Statement of affairs with form 2.14B (7 pages)
6 July 2016	Registered office address changed from Level 25, Millbank Tower Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from Level 25, Millbank Tower Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016 (2 pages)
5 July 2016	Statement of administrator's proposal (53 pages)
5 July 2016	Statement of administrator's proposal (53 pages)
1 July 2016	Appointment of an administrator (1 page)
1 July 2016	Appointment of an administrator (1 page)
18 January 2016	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 (2 pages)
18 January 2016	Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 (2 pages)
18 January 2016	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 (2 pages)
18 January 2016	Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 (1 page)
18 January 2016	Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 (2 pages)
18 January 2016	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 (1 page)
18 January 2016	Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 (1 page)
18 January 2016	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 (1 page)
18 January 2016	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 (1 page)
18 January 2016	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 (1 page)
15 November 2015	Full accounts made up to 30 September 2014 (24 pages)
15 November 2015	Full accounts made up to 30 September 2014 (24 pages)
28 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
28 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
28 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
19 August 2015	Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
19 August 2015	Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a secretary on 7 July 2015 (1 page)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a secretary on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a secretary on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
20 September 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT to Level 25, Millbank Tower Millbank London SW1P 4QP on 20 September 2014 (1 page)
20 September 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT to Level 25, Millbank Tower Millbank London SW1P 4QP on 20 September 2014 (1 page)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Director's details changed for Stephen Robert North Humphris on 18 August 2014 (2 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Director's details changed for Stephen Robert North Humphris on 18 August 2014 (2 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
14 July 2014	Full accounts made up to 30 September 2013 (14 pages)
14 July 2014	Full accounts made up to 30 September 2013 (14 pages)
12 May 2014	Appointment of Mr Daryl Marc Paton as a director (2 pages)
12 May 2014	Appointment of Mr Daryl Marc Paton as a director (2 pages)
8 November 2013	Termination of appointment of Scott Macaw as a director (1 page)
8 November 2013	Termination of appointment of Scott Macaw as a director (1 page)
7 November 2013	Termination of appointment of Tim Haigh as a director (1 page)
7 November 2013	Termination of appointment of Tim Haigh as a director (1 page)
7 November 2013	Termination of appointment of Stephen Hendrey as a director (1 page)
7 November 2013	Termination of appointment of Stephen Hendrey as a director (1 page)
5 November 2013	Resolutions RES13 ‐ Guarantee/debenture 23/10/2013 (2 pages)
5 November 2013	Resolutions RES13 ‐ Guarantee/debenture 23/10/2013 (2 pages)
25 October 2013	Registration of charge 043354880001 (42 pages)
25 October 2013	Registration of charge 043354880001 (42 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (7 pages)
24 June 2013	Full accounts made up to 30 September 2012 (11 pages)
24 June 2013	Full accounts made up to 30 September 2012 (11 pages)
8 June 2013	Termination of appointment of Emma Backhouse as a director (1 page)
8 June 2013	Termination of appointment of Emma Backhouse as a director (1 page)
12 May 2013	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 12 May 2013 (1 page)
12 May 2013	Termination of appointment of Scott Macaw as a director (1 page)
12 May 2013	Termination of appointment of Scott Macaw as a director (1 page)
12 May 2013	Appointment of Mr Scott Macaw as a director (2 pages)
12 May 2013	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 12 May 2013 (1 page)
12 May 2013	Registered office address changed from 23 Angel Gate London EC1V 2PT England on 12 May 2013 (1 page)
12 May 2013	Appointment of Mr Scott Macaw as a director (2 pages)
12 May 2013	Registered office address changed from 23 Angel Gate London EC1V 2PT England on 12 May 2013 (1 page)
11 November 2012	Secretary's details changed for James Richard Smibert Cotton on 11 November 2012 (1 page)
11 November 2012	Director's details changed for James Richard Smibert Cotton on 11 November 2012 (2 pages)
11 November 2012	Secretary's details changed for James Richard Smibert Cotton on 11 November 2012 (1 page)
11 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
11 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
11 November 2012	Director's details changed for James Richard Smibert Cotton on 11 November 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
1 July 2011	Full accounts made up to 30 September 2010 (10 pages)
1 July 2011	Full accounts made up to 30 September 2010 (10 pages)
27 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
27 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
21 November 2010	Termination of appointment of Adam Krug as a director (1 page)
21 November 2010	Termination of appointment of Adam Krug as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Appointment of Mr Stephen Hendrey as a director (2 pages)
6 January 2010	Appointment of Mr Stephen Hendrey as a director (2 pages)
15 November 2009	Director's details changed for Mr Scott Campbell Macaw on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Tim Haigh on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Stephen Robert North Humphris on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Mr Scott Campbell Macaw on 15 November 2009 (2 pages)
15 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
15 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
15 November 2009	Director's details changed for James Richard Smibert Cotton on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Stephen Robert North Humphris on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Emma Louise Backhouse on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for James Richard Smibert Cotton on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Emma Louise Backhouse on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Tim Haigh on 15 November 2009 (2 pages)
3 November 2009	Appointment of Mr Adam Krug as a director (2 pages)
3 November 2009	Appointment of Mr Adam Krug as a director (2 pages)
14 June 2009	Appointment terminated director terence hancock (1 page)
14 June 2009	Registered office changed on 14/06/2009 from 11-15 betterton street covent garden london WC2H 9BP (1 page)
14 June 2009	Registered office changed on 14/06/2009 from 11-15 betterton street covent garden london WC2H 9BP (1 page)
14 June 2009	Appointment terminated director terence hancock (1 page)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 November 2008	Director and secretary's change of particulars / james cotton / 20/11/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / james cotton / 20/11/2008 (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
5 September 2008	Director appointed mr terence hancock (1 page)
5 September 2008	Director appointed mr terence hancock (1 page)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Director appointed mr scott campbell macaw (1 page)
1 May 2008	Director appointed mr scott campbell macaw (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Return made up to 21/11/07; full list of members (3 pages)
22 November 2007	Return made up to 21/11/07; full list of members (3 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 February 2005	Return made up to 23/11/04; full list of members (2 pages)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Return made up to 23/11/04; full list of members (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Registered office changed on 31/08/04 from: lower ground 2 sheraton street london W1F 8BH (1 page)
31 August 2004	Registered office changed on 31/08/04 from: lower ground 2 sheraton street london W1F 8BH (1 page)
23 January 2004	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Company name changed indepth enterprises LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed indepth enterprises LIMITED\certificate issued on 05/11/02 (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 4 nevilles court dollis hill lane dollis hill london NW2 6HG (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 4 nevilles court dollis hill lane dollis hill london NW2 6HG (1 page)
27 December 2001	Company name changed web surf solutions LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed web surf solutions LIMITED\certificate issued on 27/12/01 (2 pages)
6 December 2001	Incorporation (24 pages)
6 December 2001	Incorporation (24 pages)

CMO Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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