General information

Name:

Casewise Ltd

Office Address:

1 The Green TW9 1PL Richmond

Number: 03280714

Incorporation date: 1996-11-19

Dissolution date: 2021-03-16

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03280714 twenty eight years ago, Casewise Limited had been a private limited company until Tue, 16th Mar 2021 - the day it was officially closed. The business last known mailing address was 1 The Green, Richmond.

Taking into consideration this particular firm's register, there were eight directors including: Richard C. and James M..

The companies that controlled the firm were as follows: Casewise Systems Limited owned over 3/4 of company shares. This company could have been reached in London at Grosvenor Street, W1K 4QN and was registered as a PSC under the registration number 02433240. Casewise Systems Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Richmond, TW9 1PL, Surrey and was registered as a PSC under the registration number 02433240.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 February 2017

Address: Richmond, Surrey, TW9 1PL, England

Latest update: 5 December 2023

Richard C.

Role: Director

Appointed: 09 December 2016

Latest update: 5 December 2023

James M.

Role: Director

Appointed: 09 December 2016

Latest update: 5 December 2023

People with significant control

Casewise Systems Limited
Address: 25 Grosvenor Street, London, W1K 4QN, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02433240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Casewise Systems Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Cardiff
Registration number 02433240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 November 2021
Confirmation statement last made up date 21 October 2020
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Monday 31st December 2018 (AA)
filed on: 9th, August 2019
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Hampshire County Council 1 £ 6 000.00
2010-07-27 2206596520 £ 6 000.00 It Client Spend With It Services Current

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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