Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
CNL Software Limited
- Incorporated
- 24 March 1999 (27 years)
- Previously known as
- Computer Network Limited (until 25 March 2011)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2024
American
Born March 1969 (57)
Director · Appointed 1 September 2021
British
Born March 1970 (56)
Kellaway, Glynnis Jane
Secretary · Appointed 12 March 2020
Officer history (9 former)
15 February 2024
15 February 2024
15 February 2023
1 September 2021
Resigned Fernandez Colado, Francisco Javier as Director
1 September 2021
5 August 2020
5 August 2020
12 March 2020
12 March 2020
Appointed Kellaway, Glynnis Jane as Secretary
12 March 2020
12 March 2020
Appointed Fernandez Colado, Francisco Javier as Director
16 November 2001
Resigned Yates, Anne Veronica as Secretary
16 November 2001
16 November 2001
16 November 2001
Resigned Yates, Wesley James as Director
29 March 1999
29 March 1999
24 March 1999
Appointed Yates, Anne Veronica as Secretary
24 March 1999
24 March 1999
Appointed Yates, Wesley James as Director
24 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08216417
Former controllers (1)
25 February 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CNL Software Limited This company Owns 75–100% of shares
Everbridge Europe Limited Owns 75–100% of shares
The Anvil Group (International) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,053,296
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9 | £126,730 | |
| Current Assets | £3,053,287 | £9,206,247 | |
| Cash | £121,872 | ||
| Creditors (< 1 year) | £5,110,105 | ||
| Net Current Assets | £3,053,287 | £4,096,142 | |
| Net Assets | £3,053,296 | £3,053,296 | £3,917,162 |
| Shareholder Funds | £3,053,296 | £3,053,296 | £3,917,162 |
| Turnover | £224,432 | £4,351,752 | |
| Cost of Sales | £82,020 | £1,434,132 | |
| Gross Profit | £142,412 | £2,917,620 | |
| Admin Expenses | £411,728 | £5,502,361 | |
| Staff Costs | £418,923 | £6,103,629 | |
| Operating Profit | (£269,316) | (£2,584,741) | |
| Profit Before Tax | (£269,316) | (£2,592,463) | |
| Tax | (£211,443) | ||
| Profit for Period | (£269,316) | (£2,381,020) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Registered office address changed | |||
| 7 April 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 12 September 2024 | Full accounts | 31 December 2023 |
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