CORPORATE MODELLING SERVICES LIMITED
LONDON OSMIUM SOFTWARE SERVICES LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05377711
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are 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; Confirmation statement made on 28 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CORPORATE MODELLING SERVICES LIMITED are www.corporatemodellingservices.co.uk, and www.corporate-modelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Modelling Services Limited is a Private Limited Company. The company registration number is 05377711. Corporate Modelling Services Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Corporate Modelling Services Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . ALLAN, Alexander Holden is a Director of the company. TWADDLE, Graham Kennedy is a Director of the company. Secretary CASS, Peter Vernon Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CASS, Peter Vernon Charles has been resigned. Director TWADDLE, Graham Kennedy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLAN, Alexander Holden
Appointed Date: 09 May 2012
63 years old
Director
TWADDLE, Graham Kennedy
Appointed Date: 23 October 2009
64 years old

Resigned Directors

Secretary
CASS, Peter Vernon Charles
Resigned: 28 December 2016
Appointed Date: 28 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
CASS, Peter Vernon Charles
Resigned: 28 December 2016
Appointed Date: 28 February 2005
70 years old
Director
TWADDLE, Graham Kennedy
Resigned: 12 August 2009
Appointed Date: 28 February 2005
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Graham Kennedy Twaddle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORPORATE MODELLING SERVICES LIMITED Events

04 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
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Dec 2016
Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016
...
... and 41 more events
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Incorporation

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