Introduction
Watch Company
C
CMAP SOFTWARE LIMITED
CMAP SOFTWARE LIMITED is an active company incorporated on 13 August 2015 with the registered office located in Macclesfield. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CMAP SOFTWARE LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09732010
LTD Company
Age
10 Years
Incorporated 13 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
23s Alderley Park Congleton Road Macclesfield, SK10 4TG,
Previous Addresses
Market House Church Street Wilmslow SK9 1AX England
From: 19 July 2017To: 5 December 2022
Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England
From: 13 August 2015To: 19 July 2017
20 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, David Henry
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
Appointed 13 Aug 2015
GRAHAM, David Henry
Alderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
13 Aug 2015
Active
GRAHAM, Judith Anne
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
Appointed 13 Aug 2015
GRAHAM, Judith Anne
Alderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
13 Aug 2015
Active
MCCORMACK, Peter Douglas
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
Appointed 30 Dec 2019
MCCORMACK, Peter Douglas
Alderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
30 Dec 2019
Active
CABLE, Stephen Charles
ResignedChurch Street, WilmslowSK9 1AX
Born July 1972
Director
Appointed 01 Jan 2016
Resigned 19 Aug 2020
CABLE, Stephen Charles
Church Street, WilmslowSK9 1AX
Born July 1972
Director
01 Jan 2016
Resigned 19 Aug 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Henry Graham
CeasedChurch Street, WilmslowSK9 1AX
Born June 1972
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 30 Jun 2016
Mr David Henry Graham
Church Street, WilmslowSK9 1AX
Born June 1972
Significant influence or control
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Mrs Judith Graham
CeasedChurch Street, WilmslowSK9 1AX
Born August 1974
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 30 Jun 2016
Mrs Judith Graham
Church Street, WilmslowSK9 1AX
Born August 1974
Significant influence or control
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Mr David Henry Graham
CeasedChurch Street, WilmslowSK9 1AX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr David Henry Graham
Church Street, WilmslowSK9 1AX
Born June 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Judith Graham
CeasedChurch Street, WilmslowSK9 1AX
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Judith Graham
Church Street, WilmslowSK9 1AX
Born August 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Cmap Global Limited
ActiveChurch Street, WilmslowSK9 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cmap Global Limited
Church Street, WilmslowSK9 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
27 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2024
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
10 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2019
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
1 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2016