CS

CNL SOFTWARE LIMITED

Active

Company number 03739088

London, United Kingdom · Incorporated 24 March 1999

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

Last updated on 9 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 February 2020

Company history

Previous company names

COMPUTER NETWORK LIMITED · 24 March 1999 – 25 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Everbridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2020

Funding

5 funding rounds
25 February 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
26 March 2018
Shares allotted · 0 shares allotted
18 December 2017
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Secretary Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Small
Accounts
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Change Person Secretary Company With Change Date
Officers
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Certificate Change Of Name Company
Change Of Name
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Memorandum Articles
Incorporation
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Address
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
11 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Address
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Address
16 May 2006 View
Legacy
Address
16 May 2006 View
Legacy
Address
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Capital
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Address
28 December 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2001 View
Legacy
Capital
12 December 2001 View
Legacy
Capital
12 December 2001 View
Legacy
Capital
30 November 2001 View
Legacy
Capital
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Capital
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Capital
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Address
30 November 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Address
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Incorporation Company
Incorporation
24 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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