Menna Overview
Here’s a quick overview of CASEWARE SOFTWARE HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2001.
CASEWARE SOFTWARE HOLDINGS LIMITED
- Company statusactive
- Company No04327425
- Age24 years 8 months Incorporated 22 November 2001
- Officers2
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
CASEWARE SOFTWARE HOLDINGS LIMITED is an active company incorporated on 22 November 2001 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARQUIS, David | director | Jul 1977 | 10 Jan 2025 |
| NAGY, Christopher David | director | Jan 1972 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 08 Dec 2020 | |
| Chromium Uk Holdco Limited | 08 Dec 2020 | |
| Mr Dwight Wilson Wainman | Mar 1948 | 06 Apr 2016 |
| Mrs Maureen Patricia Wainman | Jan 1951 | 06 Apr 2016 |
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Here’s a quick overview of CASEWARE SOFTWARE HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2001.