CJM SOFTWARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	16 Oct 2020	Active
Kevin Peter Dady	Director	British	England	61	16 Oct 2020	Active
Michael David Cox	Director	British	United Kingdom	43	16 Oct 2020	Active

Shareholders

Shareholders (5)


Isams Limited	100.0%	100	Ordinary	23 Nov 2018
Sara Louise Boulton	0.0%	0	Ordinary	23 Nov 2018
Jonathan Maiden	0.0%	0	Ordinary	23 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Isams Limited

United Kingdom

Active

Notified 10 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ISAMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

CJM SOFTWARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
23 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Feb 2021	Confirmation Statement	Confirmation statement made on 2020-10-27 with no updates	View(3 pages)
23 Oct 2020	Officers	Termination of Alastair Iain Kimberley Price as director on 2020-10-16	View(1 page)