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Company Information for

CASEWISE LIMITED

1 THE GREEN, RICHMOND, SURREY, UNITED KINGDOM, TW9 1PL,
Company Registration Number
03280714
Private Limited Company
Active

Company Overview

About Casewise Ltd
CASEWISE LIMITED was founded on 1996-11-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Casewise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASEWISE LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
UNITED KINGDOM
TW9 1PL
Other companies in W1K
 
Filing Information
Company Number 03280714
Company ID Number 03280714
Date formed 1996-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-21
Return next due 2018-11-04
Type of accounts SMALL
Last Datalog update: 2018-06-13 08:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEWISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of CASEWISE LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
Company Secretary 2017-02-28
RICHARD NORMAN CAMPBELL
Director 2016-12-09
JAMES MCGARRY
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD HODES
Company Secretary 2005-06-29 2017-02-28
MICHAEL RICHARD HODES
Director 2009-07-23 2016-12-09
RAYMOND FREDDIE PEARMAN
Director 1999-07-21 2009-07-31
MAHMOOD ALI ATHAR
Director 1996-11-19 2009-07-23
GEORGE ARTHUR KEELING
Director 1996-11-19 2009-07-23
GEORGE ARTHUR KEELING
Company Secretary 1997-01-22 2005-06-29
ANDREW PAUL DONOGHUE
Company Secretary 1996-11-19 2000-01-27
ANDREW PAUL DONOGHUE
Director 1996-11-19 2000-01-27
SIMON EDWARD MEREDITH POWELL
Director 1997-08-20 1998-05-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-11-19 1996-11-19
LONDON LAW SERVICES LIMITED
Nominated Director 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN CAMPBELL CASEWISE SYSTEMS LIMITED Director 2016-12-09 CURRENT 1989-10-17 Active
JAMES MCGARRY CASEWISE SYSTEMS LIMITED Director 2016-12-09 CURRENT 1989-10-17 Active
DAVID MARSH WARD NORTHYELL LTD Director 2011-07-27 - 2017-02-01 RESIGNED 2010-02-03 Active
DAVID MARSH WARD D & P PROPERTIES LIMITED Director 2008-01-23 - 2010-09-16 RESIGNED 2008-01-23 Active
DAVID MARSH WARD WALLACE WARD LIMITED Director 2004-08-03 - 2007-07-17 RESIGNED 2004-06-24 Dissolved 2014-07-22

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
2018-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEWISE SYSTEMS LIMITED
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HODES
2017-03-01AP03SECRETARY APPOINTED PD COSEC LIMITED
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 25 GROSVENOR STREET LONDON W1K 4QN
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODES
2016-12-22AP01DIRECTOR APPOINTED MR RICHARD NORMAN CAMPBELL
2016-12-22AP01DIRECTOR APPOINTED MR JAMES MCGARRY
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0121/10/15 FULL LIST
2015-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0107/11/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 83 BAKER STREET LONDON W1U 6AG
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0107/11/13 FULL LIST
2013-11-08MISCSECT 519
2013-11-08MISCSECT 519
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA
2012-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-09AR0107/11/12 FULL LIST
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-20MISCSECTION 519
2012-03-13AUDAUDITOR'S RESIGNATION
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-11-14AR0107/11/11 FULL LIST
2010-11-10AR0107/11/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-13AR0107/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HODES / 02/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD HODES / 02/10/2009
2009-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-04288aDIRECTOR APPOINTED MICHAEL RICHARDS HODES
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR MAHMOOD ATHAR
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGE KEELING
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PEARMAN
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR
2004-01-23AUDAUDITOR'S RESIGNATION
2003-11-26363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-27363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-23244DELIVERY EXT'D 3 MTH 31/12/01
2001-11-12363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17288bDIRECTOR RESIGNED
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-28288aNEW DIRECTOR APPOINTED
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-03-05363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29288aNEW SECRETARY APPOINTED
1997-12-23363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-08-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CASEWISE 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 CASEWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-12-07 Satisfied FANUS GROUP INTERNATIONAL, INC.
GUARANTEE & DEBENTURE 2001-11-01 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-02-22 Satisfied NATIONAL WESTMINSTER 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 CASEWISE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CASEWISE LIMITED

CASEWISE LIMITED has registered 1 patents

GB2439354 ,

Domain Names
We do not have the domain name information for CASEWISE LIMITED
Trademarks
We have not found any records of CASEWISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASEWISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2012-11-21 GBP £6,949
Doncaster Council 2012-11-21 GBP £6,949 SUPPLIES AND SERVICES
Doncaster Council 2011-11-29 GBP £6,747
Doncaster Council 2011-11-29 GBP £6,747 SUPPLIES AND SERVICES
HAMPSHIRE COUNTY COUNCIL 2010-07-27 GBP £6,000
Bristol City Council 0000-00-00 GBP £1,766

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASEWISE 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 CASEWISE 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 CASEWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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