CMO Software Ltd

Company Name	CMO Software Ltd
Company Status	Dissolved
Company Number	08723448
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)
Dissolution Date	26 April 2018 (5 years, 12 months ago)
Previous Name	CMO Bidco 2 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Stephen Robert North Humphris
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	23 October 2013(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 Ocean St Hampton Victoria 3188

Director Name	Mr James Darragh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(1 year, 9 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(2 years, 1 month 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(2 years, 1 month 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	Mr Jonathan Charles Andrew
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Business Founder/Owner
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Maria Florencia Kassai
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr James Richard Smibert Cotton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Broadhinton Road London SW4 0LT

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(1 month after company formation)
Appointment Duration	2 years (resigned 28 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Timothy Charles Smallbone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Daryl Marc Paton
Status	Resigned
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 2015)
Role	Company Director
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	cmo-hseq-software.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

1 at $1	Cmo Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,991,886
Gross Profit	£336,269
Net Worth	£9,819,939
Cash	£1,572,659
Current Liabilities	£1,802,851

Accounts

Latest Accounts	22 October 2014 (9 years, 6 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)
3 February 2017	Administrator's progress report to 20 December 2016 (20 pages)
3 February 2017	Administrator's progress report to 20 December 2016 (20 pages)
25 July 2016	Statement of affairs with form 2.14B (6 pages)
25 July 2016	Notice of deemed approval of proposals (1 page)
25 July 2016	Statement of affairs with form 2.14B (6 pages)
25 July 2016	Notice of deemed approval of proposals (1 page)
6 July 2016	Registered office address changed from Level 25 Millbank Tower 21-24 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 21-24 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 (32 pages)
5 July 2016	Statement of administrator's proposal (32 pages)
1 July 2016	Appointment of an administrator (1 page)
1 July 2016	Appointment of an administrator (1 page)
24 March 2016	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015 (1 page)
24 March 2016	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Jon Andrew as a director on 15 December 2015 (2 pages)
24 March 2016	Appointment of Mr Jon Andrew as a director on 15 December 2015 (2 pages)
24 March 2016	Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015 (1 page)
21 January 2016	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 (1 page)
21 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 Daryl Marc Paton as a secretary 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	Appointment of Mr Remi Jean Luc Gerard as a director 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 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	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 (1 page)
18 January 2016	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 (2 pages)
23 November 2015	Full accounts made up to 22 October 2014 (25 pages)
23 November 2015	Full accounts made up to 22 October 2014 (25 pages)
4 November 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 October 2015 (2 pages)
4 November 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 October 2015 (2 pages)
4 November 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 October 2015 (2 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 USD 1 (7 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 USD 1 (7 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)
7 August 2015	Current accounting period shortened from 22 October 2015 to 30 September 2015 (1 page)
7 August 2015	Current accounting period shortened from 22 October 2015 to 30 September 2015 (1 page)
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	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	Appointment of Mr Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of Mark Llewellyn Williams as a director 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 Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of Mark Llewellyn Williams as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Mark Llewellyn Williams as a director on 7 July 2015 (1 page)
6 August 2015	Appointment of Mr Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 22 October 2013 (2 pages)
10 July 2015	Accounts for a dormant company made up to 22 October 2013 (2 pages)
22 June 2015	Current accounting period shortened from 30 September 2014 to 22 October 2013 (1 page)
22 June 2015	Current accounting period shortened from 30 September 2014 to 22 October 2013 (1 page)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 1 (7 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 1 (7 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 1 (7 pages)
20 October 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 (1 page)
13 November 2013	Appointment of Mr Daryl Marc Paton as a director (2 pages)
13 November 2013	Appointment of Mr Daryl Marc Paton as a director (2 pages)
11 November 2013	Company name changed cmo bidco 2 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Company name changed cmo bidco 2 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Resolutions RES13 ‐ Guarantee/debenture 23/10/2013 (2 pages)
5 November 2013	Resolutions RES13 ‐ Guarantee/debenture 23/10/2013 (2 pages)
30 October 2013	Appointment of James Richard Smibert Cotton as a director (2 pages)
30 October 2013	Appointment of James Richard Smibert Cotton as a director (2 pages)
29 October 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 (1 page)
29 October 2013	Appointment of Stephen Robert North Humphris as a director (2 pages)
29 October 2013	Appointment of Stephen Robert North Humphris as a director (2 pages)
29 October 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 (1 page)
25 October 2013	Registration of charge 087234480001 (43 pages)
25 October 2013	Registration of charge 087234480001 (43 pages)
14 October 2013	Appointment of Mark Llewellyn Williams as a director (2 pages)
14 October 2013	Appointment of Mark Llewellyn Williams as a director (2 pages)
14 October 2013	Termination of appointment of John Hartz as a director (1 page)
14 October 2013	Termination of appointment of John Hartz as a director (1 page)
11 October 2013	Appointment of Mr John Frederick Hartz as a director (2 pages)
11 October 2013	Appointment of Mr John Frederick Hartz as a director (2 pages)
10 October 2013	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
10 October 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 October 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 October 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
10 October 2013	Termination of appointment of Richard Bursby as a director (1 page)
10 October 2013	Termination of appointment of Richard Bursby as a director (1 page)
10 October 2013	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
10 October 2013	Appointment of Maria Florencia Kassai as a director (2 pages)
10 October 2013	Appointment of Maria Florencia Kassai as a director (2 pages)
10 October 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 October 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 October 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
8 October 2013	Incorporation Statement of capital on 2013-10-08 USD 1 (55 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 USD 1 (55 pages)

CMO Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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