Caseware Software Holdings Limited
Company Profile
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MicroCaseware Software Holdings Limited
04327425•Private Limited With Share Capital
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
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Incorporated
22/11/2001
Company Age
24 years
Directors
3
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Caseware Software Holdings Limited (04327425) is a private limited with share capital incorporated on 22/11/2001 (24 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 62012 - business and domestic software development.
Caseware software holdings limited is a computer software company based out of county gate 2 staceys street, maidstone, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/11/2001
KT26PT
2 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£0
Net Assets
£8.10M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Resolution
Category:Resolution
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2013
Auditors Resignation Company
Category:Auditors
Date:19-08-2013
Auditors Resignation Company
Category:Auditors
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Memorandum Articles
Category:Incorporation
Date:23-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2010
Change Of Name Notice
Category:Change Of Name
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Capital
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Capital
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Capital
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Address
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Capital
Date:31-01-2003
Resolution
Category:Resolution
Date:31-01-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Kt2 6Pt, KT26PTRegistered
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Kt2 6Pt, KT26PTRegistered
County Gate 2 Staceys Street, Maidstone, Kent, ME141ST
Related Companies
2
Contact
01622355200
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT