OpenRegistry

CASEWARE SOFTWARE HOLDINGS LIMITED

Active
04327425·incorporated 2001-11-22

CASEWARE SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2001 at Companies House (number 04327425; OpenRegistry canonical ID GB-04327425-caseware-software-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-22
Registered Address
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

CASEWARE SOFTWARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Chromium Uk Holdco Limited (England And Wales reg. 12516976). Notified 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dwight Wilson Wainman born 1948 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-12-08.
    • Has the right to appoint and remove directors
  • Mrs Maureen Patricia Wainman born 1951 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-12-08.
    • Has the right to appoint and remove directors
  • Hg Pooled Management Limited (England & Wales reg. 02055886). Notified 2020-12-08. Ceased 2020-12-08.
    • Has significant influence or control

Previous names

CASEWARE SOFTWARE HOLDINGS LIMITED has previously traded as:

  • CREDENCE SOFTWARE HOLDINGS LIMITED (until 2010-08-02)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kingston Upon Thames: