Caseware Europe Limited
- Company number
- 04522082
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2002
- Nature of business
- Business and domestic software development
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLC COMPANY SERVICES LIMITED | Corporate-Secretary | 30 Aug 2002 | 30 Aug 2002 |
| SANU, Fola | Director | 30 Aug 2002 | 30 Aug 2002 |
| SEMPLE, Sidney Wynton | Secretary | 30 Aug 2002 | 31 Aug 2002 |
| BRUNER, Calvin Douglas, Mr. | Director | 13 Aug 2018 | 1 Apr 2021 |
| WAINMAN, Dwight, Mr. | Secretary | 31 Aug 2002 | 4 Aug 2021 |
| NAUGHTON, Maureen Patricia | Director | 30 Aug 2002 | 4 Aug 2021 |
| PELZ, Aaron | Director | 28 Jul 2021 | 21 Apr 2022 |
| OSBORNE, David Robert | Director | 13 Jul 2021 | 10 Jan 2025 |
| KYLE, Brian Scott | Director | 22 Aug 2022 | 15 Aug 2025 |
| NAGY, Christopher David | Director | 18 Aug 2025 | |
| MARQUIS, David | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Maureen Naughton | Ownership Of Shares 25 To 50 Percent | 30 Aug 2016 | 8 Dec 2020 |
| Mr Dwight Wilson Wainman | Ownership Of Shares 25 To 50 Percent | 30 Aug 2016 | 8 Dec 2020 |
| Hg Pooled Management Limited | Significant Influence Or Control | 8 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 | - | - |
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £1 | £1 |
| 31 Aug 2011 Dormant | £1 | £1 |
| 31 Aug 2010 Dormant | £1 | £1 |
| 31 Aug 2009 Dormant | £1 | £1 |
| 31 Aug 2008 Dormant | £1 | £1 |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
Connections
Owned by
Caseware Europe Limited → HG Pooled Management Limited
Registered address
243 companies are registered at this address - likely a registration agent.