CORPORATE MODELLING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE MODELLING SERVICES LIMITED
COMPANY NUMBER
05377711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
corporatemodelling.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2005
06/08/2009
OSMIUM SOFTWARE SERVICES LIMITED
LONDON
N20 9AT
Telephone: 01419452168
TPS: Yes
47 Oakleigh Park North
LONDON
N20 9AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE IMPROVEMENT LIMITED | Active - Accounts Filed | View Report |
| CORPORATE MODELLING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul Edward Barrow (924732911) has left the board |
| 19/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORPORATE MODELLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE MODELLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE MODELLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2009 - Present (15 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
28/02/2005 - Present (19 years and 9 months) 28/02/2005 - Present (19 years and 9 months) 28/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Director: 28/02/2005 - Present (19 years and 9 months) Secretary: 28/02/2005 - Present (19 years and 9 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE IMPROVEMENT LIMITED | Active - Accounts Filed | View Report |
| CORPORATE MODELLING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOLVRISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul Edward Barrow (924732911) has left the board |
| 19/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | Richard Peter Mill (901616892) has left the board |
| 06/12/2021 | Richard Peter Mill (901616892) has left the board |
| 22/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member James Ward (924453986) Appointed |
| 05/12/2018 | James Ward (925286118) has left the board |
| 28/11/2018 | New Board Member Richard Peter Mill (901616892) Appointed |
| 28/11/2018 | New Board Member Paul Edward Barrow (924732911) Appointed |
| 28/11/2018 | New Board Member James Ward (925286118) Appointed |
| 12/10/2018 | Gerald Murphy (910964070) has left the board |
| 20/06/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Gerald Murphy (910964070) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 08/05/2017 | Peter Vernon Charles Cass (907081640) has left the board |
| 14/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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