Cmacs (Software) Limited

Active02859817 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Paul Johannes Van Riel
Sharon Van Riel
Owned by
Sharon Louise Van Riel
Paul Johannes Van Riel
Accounts type
Total exemption full
Region
South East
Address
Park Corner
Old Hollow
Worth
Crawley
RH10 4TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Riel, Paul Johannes
Director · Appointed 26 February 2015
Dutch
Born July 1965 (61)
Van Riel, Paul Johannes
Secretary · Appointed 5 August 2011
Van Riel, Sharon
Director · Appointed 5 August 2011
British
Born July 1967 (59)
Officer history (7 former)
26 February 2015
Appointed Van Riel, Paul Johannes as Director
26 February 2015
Resigned Postlethwaite, Garry as Director
15 July 2013
Appointed Postlethwaite, Garry as Director
5 August 2011
Appointed Van Riel, Paul Johannes as Secretary
5 August 2011
Appointed Van Riel, Sharon as Director
5 August 2011
Resigned Van Riel, Paul Johannes as Director
5 August 2011
Resigned Van Riel, Sharon as Secretary
1 January 1998
Resigned Riding, David William as Secretary
1 January 1998
Resigned Riding, David William as Director
1 January 1998
Appointed Van Riel, Sharon as Secretary
6 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
6 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
6 October 1993
Appointed Riding, David William as Secretary
6 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1993
Appointed Riding, David William as Director
6 October 1993
Appointed Van Riel, Paul Johannes as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sharon Louise Van Riel
Individual · Notified 4 June 2024
Owns 50–75% of shares
British
Born July 1967 (59)
Paul Johannes Van Riel
Individual · Notified 7 October 2016
Owns 25–50% of shares
Dutch
Born July 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£991,936
Cash
£209,715
Employees
2
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £982,547 £1,027,285 £1,052,397 £1,023,431 £991,936
Balance sheet detail
202520242023202220212020
Fixed Assets£170,040£186,279£205,221£182,028£84,686£757
Current Assets£1,000,068£1,010,478£932,840£921,085£976,329£1,068,227
Debtors£42,510£28,125£27,332
Cash£209,715£197,126£396,255£893,880£948,204£1,040,895
Creditors (< 1 year)£156,869£66,145£63,780£76,248£68,443
Net Current Assets£835,966£853,609£866,695£857,305£900,081£999,784
Net Assets£991,936£1,023,431£1,052,397£1,027,285£982,547
Shareholder Funds£1,023,431£1,052,397£1,027,285£982,547£1,000,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 October 2025
7 October 2025Confirmation statement with no updates6 October 2025
4 February 2025Total exemption full accounts31 October 2024
7 October 2024Confirmation statement with no updates6 October 2024
4 June 2024Notification of a person with significant control
Show all recent filings

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