# Caseware Europe Limited

## Details

- **Company number:** [04522082](https://find-and-update.company-information.service.gov.uk/company/04522082)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2002
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## 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 |
|---|---|---|
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |
| 31 Aug 2012 | £1 | £1 |
| 31 Aug 2011 | £1 | £1 |
| 31 Aug 2010 | £1 | £1 |
| 31 Aug 2009 | £1 | £1 |
| 31 Aug 2008 | £1 | £1 |



## Owned by

Caseware Europe Limited → [HG Pooled Management Limited](/company/02055886)





## Registered address

242 companies are registered at this address - likely a registration agent.