CASEMAN SYSTEMS LIMITED

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CASEMAN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04348475

Incorporation date

07/01/2002

Size

Micro Entity

Contacts

Registered address

Registered address

43a Wadeson Street, London, E2 9DPCopy
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Latest events (Record since 07/01/2002)
dot icon18/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
dot icon12/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon30/09/2024
Micro company accounts made up to 2024-01-31
dot icon22/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon13/10/2023
Micro company accounts made up to 2023-01-31
dot icon30/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon31/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
dot icon27/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon28/10/2020
Micro company accounts made up to 2020-01-31
dot icon15/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon14/09/2018
Micro company accounts made up to 2018-01-31
dot icon21/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon29/03/2017
Micro company accounts made up to 2017-01-31
dot icon17/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon04/02/2010
Director's details changed for Stephen John Hardman on 2010-02-03
dot icon11/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon04/02/2009
Return made up to 07/01/09; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/02/2008
Return made up to 07/01/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon28/02/2007
Return made up to 07/01/07; full list of members
dot icon19/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/02/2006
Return made up to 07/01/06; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/02/2005
Return made up to 07/01/05; full list of members
dot icon15/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/02/2004
Return made up to 07/01/04; full list of members
dot icon25/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon13/02/2003
Return made up to 07/01/03; full list of members
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New secretary appointed
dot icon07/02/2002
Registered office changed on 07/02/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD
dot icon21/01/2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon21/01/2002
Secretary resigned
dot icon21/01/2002
Director resigned
dot icon07/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
98.00K
-
0.00
-
-
2022
2
76.31K
-
0.00
-
-
2023
2
101.87K
-
0.00
-
-
2023
2
101.87K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

101.87K £Ascended33.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
07/01/2002 - 16/01/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
07/01/2002 - 16/01/2002
15849
Mr Stephen John Hardman
Director
28/01/2002 - Present
-
Williams, Karen Faith Edith
Secretary
28/01/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASEMAN SYSTEMS LIMITED

CASEMAN SYSTEMS LIMITED is an(a) Active company incorporated on 07/01/2002 with the registered office located at 43a Wadeson Street, London, E2 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASEMAN SYSTEMS LIMITED?

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CASEMAN SYSTEMS LIMITED is currently Active. It was registered on 07/01/2002 .

Where is CASEMAN SYSTEMS LIMITED located?

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CASEMAN SYSTEMS LIMITED is registered at 43a Wadeson Street, London, E2 9DP.

What does CASEMAN SYSTEMS LIMITED do?

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CASEMAN SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CASEMAN SYSTEMS LIMITED have?

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CASEMAN SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CASEMAN SYSTEMS LIMITED?

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The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-07 with no updates.