• UK
  • CASEWARE SOFTWARE HOLDINGS LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

Company Information

Company registration number
04327425
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom UK

Management

Managing Directors
OSBORNE, David Robert
KYLE, Brian Scott
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-11-22
Age Of Company
2001-11-22 22 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Hg Pooled Management Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CREDENCE SOFTWARE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2023-12-06
Last Date: 2022-11-22

CASEWARE SOFTWARE HOLDINGS LIMITED Company Description

CASEWARE SOFTWARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04327425. Its current trading status is "live". It was registered 2001-11-22. It was previously called CREDENCE SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at 1 Princeton Mews .
More information

Get CASEWARE SOFTWARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caseware Software Holdings Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

2001-11-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-02-28) - SH01

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  • accounts-with-accounts-type-full (2023-05-09) - AA

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  • resolution (2023-03-01) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • change-account-reference-date-company-previous-extended (2022-08-11) - AA01

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  • change-account-reference-date-company-current-extended (2022-08-08) - AA01

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • accounts-with-accounts-type-small (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • gazette-filings-brought-up-to-date (2022-02-09) - DISS40

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  • gazette-notice-compulsory (2022-02-08) - GAZ1

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • cessation-of-a-person-with-significant-control (2021-12-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-24) - PSC02

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-small (2019-01-07) - AA

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  • accounts-with-accounts-type-small (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-small (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-02-09) - AA

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  • accounts-with-accounts-type-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-small (2013-12-10) - AA

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  • auditors-resignation-company (2013-08-19) - AUD

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  • auditors-resignation-company (2013-08-02) - AUD

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  • accounts-with-accounts-type-small (2012-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • capital-return-purchase-own-shares (2010-06-14) - SH03

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • termination-secretary-company-with-name (2010-07-08) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • certificate-change-of-name-company (2010-08-02) - CERTNM

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  • capital-name-of-class-of-shares (2010-08-23) - SH08

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  • memorandum-articles (2010-08-23) - MEM/ARTS

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

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  • change-of-name-notice (2010-08-02) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-03-13) - 169

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  • accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2007-05-22) - 169

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  • legacy (2007-07-28) - 88(2)R

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-11-27) - 288c

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  • legacy (2007-12-05) - 169

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  • legacy (2006-11-24) - 363a

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  • legacy (2006-08-30) - 169

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  • accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA

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  • legacy (2005-11-30) - 363a

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  • legacy (2005-02-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA

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  • legacy (2004-12-15) - 363s

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  • legacy (2004-04-13) - 288b

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  • resolution (2003-01-31) - RESOLUTIONS

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  • legacy (2003-11-11) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-08-23) - AA

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  • legacy (2003-11-29) - 363s

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  • legacy (2003-01-31) - 88(2)R

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  • certificate-change-of-name-company (2002-03-01) - CERTNM

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  • legacy (2002-03-07) - 123

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-03-07) - 88(2)R

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  • resolution (2002-03-07) - RESOLUTIONS

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-12-07) - 88(2)R

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  • legacy (2001-12-07) - 225

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  • legacy (2001-12-03) - 287

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  • legacy (2001-12-03) - 288b

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  • incorporation-company (2001-11-22) - NEWINC

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