Corporate Modelling Services Limited

Company Name	Corporate Modelling Services Limited
Company Status	Active
Company Number	05377711
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Previous Name	Osmium Software Services Limited

Business Activity

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

Directors

Director Name	Mr Graham Kennedy Twaddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Alexander Holden Allan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Executive
Country of Residence	Scotland
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Paul Edward Barrow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Graham Kennedy Twaddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Windward House Shore Road, Kilcreggan Helensburgh Dunbartonshire G84 0HJ Scotland

Director Name	Mr Peter Vernon Charles Cass
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Secretary Name	Mr Peter Vernon Charles Cass
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Director Name	Mr Gerald Murphy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Richard Peter Mill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	corporatemodelling.co.uk
Email address	[email protected]
Telephone	0141 9452168
Telephone region	Glasgow

Location

Registered Address	47 Oakleigh Park North London N20 9AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

150k at £1	Enterprise Improvement LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,981
Cash	£355,527
Current Liabilities	£470,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

4 September 2018	Delivered on: 6 September 2018 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
22 September 2023	Registration of charge 053777110002, created on 21 September 2023 (23 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Richard Peter Mill as a director on 24 November 2021 (1 page)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 May 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019 (1 page)
5 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
26 November 2018	Appointment of Mr James Ward as a director on 1 November 2018 (2 pages)
26 November 2018	Appointment of Mr Paul Edward Barrow as a director on 1 November 2018 (2 pages)
26 November 2018	Appointment of Mr Richard Peter Mill as a director on 1 November 2018 (2 pages)
19 November 2018	Satisfaction of charge 053777110001 in full (1 page)
10 October 2018	Termination of appointment of Gerald Murphy as a director on 5 October 2018 (1 page)
6 September 2018	Registration of charge 053777110001, created on 4 September 2018 (27 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Appointment of Mr Gerald Murphy as a director on 31 May 2018 (2 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2017 (1 page)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2016	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 150,000 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 150,000 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 150,000 (4 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 150,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 150,000 (4 pages)
1 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 150,000 (4 pages)
10 December 2013	Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 10 December 2013 (1 page)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Appointment of Mr Alexander Holden Allan as a director (2 pages)
11 May 2012	Appointment of Mr Alexander Holden Allan as a director (2 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 October 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 150,000 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 150,000 (3 pages)
20 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
20 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
3 March 2010	Director's details changed for Mr Peter Vernon Charles Cass on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Peter Vernon Charles Cass on 28 February 2010 (1 page)
3 March 2010	Director's details changed for Mr Peter Vernon Charles Cass on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Peter Vernon Charles Cass on 28 February 2010 (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 October 2009	Appointment of Mr Graham Kennedy Twaddle as a director (2 pages)
23 October 2009	Appointment of Mr Graham Kennedy Twaddle as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 August 2009	Appointment terminated director graham twaddle (1 page)
12 August 2009	Appointment terminated director graham twaddle (1 page)
6 August 2009	Company name changed osmium software services LIMITED\certificate issued on 12/08/09 (2 pages)
6 August 2009	Company name changed osmium software services LIMITED\certificate issued on 12/08/09 (2 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 6 dunstable court st john's park london SE3 7NT (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 6 dunstable court st john's park london SE3 7NT (1 page)
3 March 2009	Location of debenture register (1 page)
27 August 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
27 August 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
19 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
25 September 2006	Full accounts made up to 30 June 2006 (9 pages)
25 September 2006	Full accounts made up to 30 June 2006 (9 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Nc inc already adjusted 29/03/05 (1 page)
5 April 2005	Ad 28/02/05-29/03/05 Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Nc inc already adjusted 29/03/05 (1 page)
5 April 2005	Ad 28/02/05-29/03/05 Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
22 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
22 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (13 pages)
28 February 2005	Incorporation (13 pages)

Corporate Modelling Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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