About

Registered Number: 04522082
Date of Incorporation: 30/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ,

 

Based in Sittingbourne in Kent, Caseware Europe Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wainman, Dwight, Bruner, Calvin Douglas, Naughton, Maureen Patricia, Semple, Sidney Wynton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNER, Calvin Douglas 13 August 2018 - 1
NAUGHTON, Maureen Patricia 30 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WAINMAN, Dwight 31 August 2002 - 1
SEMPLE, Sidney Wynton 30 August 2002 31 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 October 2019
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 11 October 2018
AP01 - Appointment of director 14 August 2018
AA - Annual Accounts 19 December 2017
AA01 - Change of accounting reference date 13 December 2017
CS01 - N/A 11 October 2017
PSC04 - N/A 19 September 2017
PSC01 - N/A 18 September 2017
CS01 - N/A 18 September 2017
AD01 - Change of registered office address 21 August 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 19 November 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 02 November 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 08 September 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 06 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 13 May 2005
287 - Change in situation or address of Registered Office 13 May 2005
287 - Change in situation or address of Registered Office 21 July 2004
363s - Annual Return 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
287 - Change in situation or address of Registered Office 20 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.