Causeway Technologies Holdings Limited. Head office in Gerrards Cross. Check Director.

Causeway Technologies Holdings Limited, Gerrards Cross

Causeway Technologies Holdings Limited is a private limited company. Formerly, it was called Invesco Technologies Holdings Limited (it was changed on 2022-08-18). Located at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL, this 10 years old company was incorporated on 2013-09-16 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this firm: Philip B. (appointed on 16 September 2013), Peter N. (appointed on 16 September 2013), Mark H. (appointed on 16 September 2013). Among the secretaries (1 in total), we can name: Hywel E. (appointed on 16 September 2013).

About
Name: Causeway Technologies Holdings Limited
Number: 08692306
Incorporation date: 2013-09-16
End of financial year: 31 December


Address:	Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Causeway Software Technologies Limited

27 January 2022

Address	Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	13812018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter N.

6 April 2016

Nature of control:	significiant influence or control

Philip B.

6 April 2016

Nature of control:	significiant influence or control

Invesco Software Holdings Limited

6 April 2016 - 27 January 2022

Address	Comino House Furlong Road, Bourne End, SL8 5AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08583925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Causeway Technologies Holdings Limited confirmation statement filing is 2024-06-19. The most current one was sent on 2023-06-05. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Causeway Software Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Station Road, SL9 8EL Gerrards Cross, Buckinghamshire.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2023-06-05 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed invesco technologies holdings LIMITEDcertificate issued on 18/08/22 filed on: 18th, August 2022 \| change of name	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022-01-27 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-01-27 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-05 filed on: 23rd, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (21 pages)
MR01	Registration of charge 086923060007, created on 2022-04-28 filed on: 29th, April 2022 \| mortgage	Free Download (33 pages)
MR04	Satisfaction of charge 086923060004 in full filed on: 10th, February 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 086923060002 in full filed on: 10th, February 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 086923060003 in full filed on: 10th, February 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 086923060005 in full filed on: 10th, February 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086923060006, created on 2022-02-03 filed on: 3rd, February 2022 \| mortgage	Free Download (42 pages)
AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 filed on: 13th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 filed on: 17th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-06-05 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086923060005, created on 2021-01-27 filed on: 29th, January 2021 \| mortgage	Free Download (62 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-06-05 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-05 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, May 2018 \| accounts	Free Download (20 pages)
MR01	Registration of charge 086923060004, created on 2018-05-04 filed on: 10th, May 2018 \| mortgage	Free Download (62 pages)
CS01	Confirmation statement with updates 2017-06-05 filed on: 20th, June 2017 \| confirmation statement	Free Download (7 pages)
MR04	Satisfaction of charge 086923060001 in full filed on: 9th, June 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086923060002, created on 2017-06-02 filed on: 8th, June 2017 \| mortgage	Free Download
MR01	Registration of charge 086923060003, created on 2017-06-02 filed on: 8th, June 2017 \| mortgage	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 10004.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, October 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 24th, October 2014 \| incorporation	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-05: 10004.00 GBP capital
CERTNM	Company name changed causeway technologies holdings LIMITEDcertificate issued on 28/01/14 filed on: 28th, January 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 28th, January 2014 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 2013-10-07: 10004.00 GBP filed on: 12th, December 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 4.00 GBP filed on: 12th, December 2013 \| capital	Free Download (4 pages)
MR01	Registration of charge 086923060001 filed on: 11th, December 2013 \| mortgage	Free Download (21 pages)
AA01	Current accounting period shortened from 2014-09-30 to 2013-12-31 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2013 \| incorporation	Free Download (24 pages)

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