Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Caseware UK Limited
- Incorporated
- 3 April 1997 (29 years)
- Previously known as
- Credence Software Limited (until 2 August 2010)
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Dearsley Warren
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
Warren, Simon Dearsley
Director · Appointed 1 May 2026
British
Born March 1966 (60)
Director · Appointed 18 August 2025
American
Born January 1972 (54)
Director · Appointed 10 January 2025
Canadian
Born July 1977 (49)
Officer history (13 former)
1 May 2026
Appointed Warren, Simon Dearsley as Director
1 May 2026
18 August 2025
15 August 2025
10 January 2025
10 January 2025
22 August 2022
21 April 2022
4 August 2021
Resigned Naughton, Maureen Patricia as Director
4 August 2021
28 July 2021
13 July 2021
22 June 2010
22 June 2010
Appointed Naughton, Maureen Patricia as Director
22 June 2010
22 June 2010
22 June 2010
31 March 2004
5 December 2002
8 September 2000
Resigned Tredway, Michael as Director
27 March 2000
Appointed Tredway, Michael as Director
25 February 2000
16 May 1997
Resigned Tomlinson, Georgina Mary as Director
3 April 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
Appointed Tomlinson, Georgina Mary as Director
3 April 1997
3 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4327425
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 14 July 2026 | Full accounts | 30 April 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 13 January 2026 | Full accounts | 30 April 2025 |
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