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Home > England & Wales Companies > CAUSEWAY SOFTWARE HOLDINGS LIMITED
Company Information for

CAUSEWAY SOFTWARE HOLDINGS LIMITED

THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL,
Company Registration Number
08583925
Private Limited Company
Active

Company Overview

About Causeway Software Holdings Ltd
CAUSEWAY SOFTWARE HOLDINGS LIMITED was founded on 2013-06-25 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Causeway Software Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAUSEWAY SOFTWARE HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Other companies in SL8
 
Previous Names
INVESCO SOFTWARE HOLDINGS LIMITED25/08/2022
COMINO SOFTWARE LIMITED24/01/2014
Filing Information
Company Number 08583925
Company ID Number 08583925
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts GROUP
Last Datalog update: 2023-07-05 17:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUSEWAY SOFTWARE HOLDINGS LIMITED
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Company Officers of CAUSEWAY SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HYWEL EVANS
Company Secretary 2013-10-22
PHILIP JOHN BROWN
Director 2013-10-22
MARK HOWELL
Director 2013-06-25
PETER DAVID NAGLE
Director 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BROWN 10022298 LIMITED Director 2017-01-12 CURRENT 2016-02-23 Active - Proposal to Strike off
PHILIP JOHN BROWN CAUSEWAY TRADEX LIMITED Director 2015-09-25 CURRENT 2015-09-14 Active
PHILIP JOHN BROWN LIVESTAX LIMITED Director 2014-05-23 CURRENT 2013-04-17 Active
PHILIP JOHN BROWN ENSCO 1032 LIMITED Director 2014-04-11 CURRENT 2013-12-09 Active
PHILIP JOHN BROWN SECURA HOSTING LTD Director 2014-04-11 CURRENT 2001-11-28 Active
PHILIP JOHN BROWN PDS SOFTWARE LIMITED Director 2013-11-08 CURRENT 2013-04-18 Dissolved 2015-01-20
PHILIP JOHN BROWN CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
PHILIP JOHN BROWN VIXEN SOFTWARE SOLUTIONS LIMITED Director 2009-04-06 CURRENT 2001-12-05 Active - Proposal to Strike off
PHILIP JOHN BROWN TRADEX LTD Director 2008-01-01 CURRENT 2007-05-31 Active
PHILIP JOHN BROWN CAUSEWAY TECHNOLOGIES LIMITED Director 2001-05-30 CURRENT 2000-02-09 Active
PHILIP JOHN BROWN BR NETWORK LIMITED Director 2000-01-04 CURRENT 1999-12-13 Active
MARK HOWELL YEOWARD MARINE FUELS LIMITED Director 2018-05-24 CURRENT 2002-03-30 Active
MARK HOWELL POWERSHIFT MEDIA LIMITED Director 2017-09-27 CURRENT 2000-01-24 Active
MARK HOWELL ENHANCED BDM LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MARK HOWELL SKELATECH LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
MARK HOWELL UNITED ANIMATORS TRADING LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
MARK HOWELL UNITED ANIMATORS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MARK HOWELL CASCYM LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-10
MARK HOWELL CINESITE ANIMATION STUDIO LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MARK HOWELL CYMCAS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-04-25
MARK HOWELL CAUSEWAY TRADEX LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK HOWELL CAUSEWAY TECHNOLOGIES LIMITED Director 2014-10-28 CURRENT 2000-02-09 Active
MARK HOWELL CONNECT CONSTRUCTION SOFTWARE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-11-17
MARK HOWELL OBNEW LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-03-31
MARK HOWELL PPFAB SERVICES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
MARK HOWELL BR NETWORK LIMITED Director 2013-06-28 CURRENT 1999-12-13 Active
MARK HOWELL BUILDING REGISTER LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2018-08-07
MARK HOWELL UNIVERSAL TRACE (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-12-23
MARK HOWELL ANIVENTURE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARK HOWELL PDS SOFTWARE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-01-20
MARK HOWELL COMINO MEDIA LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL LIVESTAX LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL TXF NETWORK LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL DONSEED UK LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
MARK HOWELL LARA COMMUNICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
MARK HOWELL SIMEIO LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
MARK HOWELL LARA COMMUNICATIONS HOLDINGS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
MARK HOWELL CU NETWORKS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
MARK HOWELL VIXEN SOFTWARE SOLUTIONS LIMITED Director 2009-04-06 CURRENT 2001-12-05 Active - Proposal to Strike off
MARK HOWELL HARINGTONS SALONS LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
PETER DAVID NAGLE CAUSEWAY TRADEX LIMITED Director 2015-09-25 CURRENT 2015-09-14 Active
PETER DAVID NAGLE THE CAUSEWAY FOUNDATION Director 2014-02-12 CURRENT 2010-12-06 Dissolved 2016-08-16
PETER DAVID NAGLE PDS SOFTWARE LIMITED Director 2013-11-08 CURRENT 2013-04-18 Dissolved 2015-01-20
PETER DAVID NAGLE CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
PETER DAVID NAGLE LARA COMMUNICATIONS HOLDINGS LIMITED Director 2013-04-18 CURRENT 2013-01-21 Active - Proposal to Strike off
PETER DAVID NAGLE SIMEIO LIMITED Director 2013-04-11 CURRENT 2013-01-21 Active
PETER DAVID NAGLE HARINGTONS SALONS LIMITED Director 2012-01-02 CURRENT 2007-06-20 Active
PETER DAVID NAGLE CAUSEWAY TECHNOLOGIES LIMITED Director 2006-11-01 CURRENT 2000-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Cancellation of shares. Statement of capital on 2024-02-08 GBP 34,928.27
2024-02-13Purchase of own shares
2024-01-30Change of share class name or designation
2023-12-15Change of share class name or designation
2023-08-2111/08/23 STATEMENT OF CAPITAL GBP 34934.77
2023-06-2323/06/23 STATEMENT OF CAPITAL GBP 34894.77
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-1313/06/23 STATEMENT OF CAPITAL GBP 34874.27
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-03-28Cancellation of shares. Statement of capital on 2023-02-27 GBP 34,867.27
2023-03-28Cancellation of shares. Statement of capital on 2023-02-27 GBP 34,867.27
2023-03-17Purchase of own shares
2023-03-1515/03/23 STATEMENT OF CAPITAL GBP 34871.27
2022-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-09-23MEM/ARTSARTICLES OF ASSOCIATION
2022-09-07Director's details changed for Mr Richard Longdon on 2022-09-07
2022-09-07CH01Director's details changed for Mr Richard Longdon on 2022-09-07
2022-08-25Company name changed invesco software holdings LIMITED\certificate issued on 25/08/22
2022-08-25CERTNMCompany name changed invesco software holdings LIMITED\certificate issued on 25/08/22
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-25CH01Director's details changed for Mr Sacha Oshry on 2021-10-14
2022-04-08PSC04Change of details for Mr Philip John Brown as a person with significant control on 2021-06-01
2022-04-08CH01Director's details changed for Mr Philip John Brown on 2021-06-01
2021-12-23Resolutions passed:<ul><li>Resolution Reduce share premium account 22/12/2021</ul>
2021-12-23Solvency Statement dated 22/12/21
2021-12-23Statement by Directors
2021-12-23Statement of capital on GBP 34,824.27
2021-12-23SH19Statement of capital on 2021-12-23 GBP 34,824.27
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 22/12/21
2021-12-23RES13Resolutions passed:
  • Reduce share premium account 22/12/2021
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 71 Queen Victoria Street London EC4V 4BE England
2021-08-16AP01DIRECTOR APPOINTED MR RICHARD LONGDON
2021-07-22RP04SH01Second filing of capital allotment of shares GBP100,894.27
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01SH08Change of share class name or designation
2021-06-26RES12Resolution of varying share rights or name
2021-06-26SH08Change of share class name or designation
2021-06-23SH0114/06/21 STATEMENT OF CAPITAL GBP 100894.27
2021-06-18AP01DIRECTOR APPOINTED MR VIVEK KUMAR
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ
2021-05-18AP01DIRECTOR APPOINTED MR GAVIN DISNEY-MAY
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-16SH0114/04/21 STATEMENT OF CAPITAL GBP 93133.27
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250006
2021-01-14SH10Particulars of variation of rights attached to shares
2021-01-14SH08Change of share class name or designation
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES13Resolutions passed:
  • Option agreement 21/12/2020
  • ALTER ARTICLES
2020-11-04SH0104/11/20 STATEMENT OF CAPITAL GBP 93131.27
2020-11-02SH0101/07/20 STATEMENT OF CAPITAL GBP 93117.77
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-22SH0107/04/20 STATEMENT OF CAPITAL GBP 93090.00
2019-06-19SH0130/05/19 STATEMENT OF CAPITAL GBP 93080
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250005
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250004
2018-01-22RES01ADOPT ARTICLES 22/01/18
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 93070
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085839250001
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250002
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250003
2017-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 93070
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-19SH08Change of share class name or designation
2015-11-11RES12VARYING SHARE RIGHTS AND NAMES
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13SH10Particulars of variation of rights attached to shares
2015-08-13RES01ADOPT ARTICLES 13/08/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 93070
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14RES13Resolutions passed:<ul><li>Variation of class rights for b ordinary shares 30/09/2014</ul>
2014-10-14SH10Particulars of variation of rights attached to shares
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 93070
2014-06-05AR0105/06/14 FULL LIST
2014-06-05AP03SECRETARY APPOINTED MR DAVID HYWEL EVANS
2014-01-30RP04SECOND FILING FOR FORM SH01
2014-01-30ANNOTATIONClarification
2014-01-24RES15CHANGE OF NAME 23/01/2014
2014-01-24CERTNMCOMPANY NAME CHANGED COMINO SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/01/14
2014-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-05SH0106/12/13 STATEMENT OF CAPITAL GBP 93070.00
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085839250001
2013-10-24AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-10-22AP01DIRECTOR APPOINTED MR PETER DAVID NAGLE
2013-10-22AP01DIRECTOR APPOINTED MR PHILIP JOHN BROWN
2013-10-22SH0118/10/13 STATEMENT OF CAPITAL GBP 90070
2013-10-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-15RES01ADOPT ARTICLES 09/10/2013
2013-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAUSEWAY SOFTWARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAUSEWAY SOFTWARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2017-06-02 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-12-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAUSEWAY SOFTWARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAUSEWAY SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUSEWAY SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of CAUSEWAY SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUSEWAY SOFTWARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAUSEWAY SOFTWARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAUSEWAY SOFTWARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUSEWAY SOFTWARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAUSEWAY SOFTWARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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