CASEWARE SOFTWARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04327425

Incorporation date

22/11/2001

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

13/01/2026

Full accounts made up to 2025-04-30

View PDF (16 pages)

09/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

28/11/2025

Appointment of Mr Christopher David Nagy as a director on 2025-08-18

View PDF (2 pages)

24/10/2025

Termination of appointment of Brian Scott Kyle as a director on 2025-08-15

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-04-30

View PDF (16 pages)

21/01/2025

Appointment of David Marquis as a director on 2025-01-10

View PDF (2 pages)

18/01/2025

Termination of appointment of David Robert Osborne as a director on 2025-01-10

View PDF (1 pages)

20/12/2024

Second filing of Confirmation Statement dated 2023-11-22

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

28/10/2024

Cessation of Hg Pooled Management Limited as a person with significant control on 2020-12-08

View PDF (1 pages)

28/10/2024

Notification of Chromium Uk Holdco Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

07/02/2024

Full accounts made up to 2023-04-30

View PDF (14 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (4 pages)

09/05/2023

Full accounts made up to 2022-04-30

View PDF (13 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

30/09/2022

Registered office address changed from County Gate 2 Staceys Street Maidstone Kent ME14 1st to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-09-30

View PDF (1 pages)

30/08/2022

Director's details changed for Mr David Robert Osborne on 2022-08-09

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Brian Scott Kyle on 2022-08-22

View PDF (2 pages)

22/08/2022

Appointment of Mr Brian Scott Kyle as a director on 2022-08-22

View PDF (2 pages)

11/08/2022

Previous accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

08/08/2022

Current accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

03/08/2022

Termination of appointment of Aaron Pelz as a director on 2022-04-21

View PDF (1 pages)

04/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

09/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Notification of Hg Pooled Management Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

24/12/2021

Cessation of Maureen Patricia Wainman as a person with significant control on 2020-12-08

View PDF (1 pages)

24/12/2021

Cessation of Dwight Wilson Wainman as a person with significant control on 2020-12-08

View PDF (1 pages)

30/09/2021

Termination of appointment of Maureen Patricia Naughton as a director on 2021-08-04

View PDF (1 pages)

30/09/2021

Termination of appointment of Dwight Wilson Wainman as a director on 2021-08-04

View PDF (1 pages)

02/08/2021

Appointment of Mr Aaron Pelz as a director on 2021-07-28

View PDF (2 pages)

14/07/2021

Appointment of Mr David Robert Osborne as a director on 2021-07-13

View PDF (2 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

10/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (4 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

09/02/2016

Full accounts made up to 2015-03-31

View PDF (9 pages)

17/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (4 pages)

27/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

10/02/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

10/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (4 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

02/08/2013

Auditor's resignation

View PDF (1 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

10/01/2012

Registered office address changed from Spelmonden Old Oast Spelmonden Road Goudhurst Cranbrook Kent TN17 1HE United Kingdom on 2012-01-10

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

16/09/2010

Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2010-09-16

View PDF (1 pages)

23/08/2010

Memorandum and Articles of Association

View PDF (11 pages)

23/08/2010

Change of share class name or designation

View PDF (2 pages)

02/08/2010

Certificate of change of name

View PDF (2 pages)

02/08/2010

Change of name notice

View PDF (2 pages)

22/07/2010

Appointment of Mr Dwight Wilson Wainman as a director

View PDF (2 pages)

22/07/2010

Appointment of Ms Maureen Patricia Naughton as a director

View PDF (2 pages)

09/07/2010

Registered office address changed from Spelmonden Oast Spelmonden Road Goudhurst Kent TN17 1HE on 2010-07-09

View PDF (1 pages)

08/07/2010

Termination of appointment of Sandra Wood as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Simon Warren as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Garry Tomlinson as a director

View PDF (1 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

15/12/2009

Director's details changed for Simon Dearsley Warren on 2009-11-22

View PDF (2 pages)

15/12/2009

Director's details changed for Garry John Tomlinson on 2009-11-22

View PDF (2 pages)

15/12/2009

Secretary's details changed for Sandra Mary Wood on 2009-10-01

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/12/2008

Return made up to 22/11/08; full list of members

View PDF (7 pages)

13/03/2008

Gbp ic 1035/996.88\21/01/08\gbp sr [email protected]=38.12\

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/12/2007

£ sr [email protected] 30/10/07

View PDF (1 pages)

27/11/2007

Return made up to 22/11/07; full list of members

View PDF (5 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

28/07/2007

Ad 19/07/07--------- £ si [email protected]=17 £ ic 1061/1078

View PDF (2 pages)

22/05/2007

£ ic 1211/1061 30/04/07 £ sr [email protected]=150

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/11/2006

Return made up to 22/11/06; full list of members

View PDF (6 pages)

30/08/2006

£ ic 1250/1212 01/08/06 £ sr [email protected]=38

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/11/2005

Return made up to 22/11/05; full list of members

View PDF (5 pages)

16/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

15/12/2004

Return made up to 22/11/04; change of members

View PDF (6 pages)

13/04/2004

Director resigned

View PDF (1 pages)

29/11/2003

Return made up to 22/11/03; full list of members

View PDF (11 pages)

11/11/2003

Registered office changed on 11/11/03 from: furnace farm furnace lane lamberhurst kent TN3 8LE

View PDF (1 pages)

23/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/01/2003

Ad 30/12/02--------- £ si [email protected]=250 £ ic 1000/1250

View PDF (3 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (3 pages)

11/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

07/03/2002

Ad 12/02/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

£ nc 100/10000 12/02/02

View PDF (1 pages)

01/03/2002

Certificate of change of name

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2001

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kyle, Brian Scott	Director	22/08/2022 - 15/08/2025	3
Nagy, Christopher David	Director	18/08/2025 - Present	5
Osborne, David Robert	Director	13/07/2021 - 10/01/2025	3
Marquis, David	Director	10/01/2025 - Present	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CASEWARE SOFTWARE HOLDINGS LIMITED

CASEWARE SOFTWARE HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEWARE SOFTWARE HOLDINGS LIMITED?

CASEWARE SOFTWARE HOLDINGS LIMITED is currently Active. It was registered on 22/11/2001 .

Where is CASEWARE SOFTWARE HOLDINGS LIMITED located?

CASEWARE SOFTWARE HOLDINGS LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does CASEWARE SOFTWARE HOLDINGS LIMITED do?

CASEWARE SOFTWARE HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASEWARE SOFTWARE HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2025-04-30.