Introduction
Watch Company
C
CAUSEWAY SOFTWARE MIDCO 1 LIMITED
CAUSEWAY SOFTWARE MIDCO 1 LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Buckinghamshire, England. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAUSEWAY SOFTWARE MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15403110
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 10 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Third Floor Sterling House 20 Station Road, Gerrards Cross Buckinghamshire, England, SL9 8EL,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EVANS, David Hywel
ActiveSterling House, Buckinghamshire, EnglandSL9 8EL
Secretary
Appointed 10 Jan 2024
EVANS, David Hywel
Sterling House, Buckinghamshire, EnglandSL9 8EL
Secretary
10 Jan 2024
Active
BROWN, Philip John
ActiveSterling House, Buckinghamshire, EnglandSL9 8EL
Born August 1963
Director
Appointed 10 Jan 2024
BROWN, Philip John
Sterling House, Buckinghamshire, EnglandSL9 8EL
Born August 1963
Director
10 Jan 2024
Active
HOWELL, Mark
ActiveSterling House, Buckinghamshire, EnglandSL9 8EL
Born October 1966
Director
Appointed 10 Jan 2024
HOWELL, Mark
Sterling House, Buckinghamshire, EnglandSL9 8EL
Born October 1966
Director
10 Jan 2024
Active
RUNNICLES, Nathan Giles
ActiveSterling House, Buckinghamshire, EnglandSL9 8EL
Born February 1974
Director
Appointed 24 Nov 2025
RUNNICLES, Nathan Giles
Sterling House, Buckinghamshire, EnglandSL9 8EL
Born February 1974
Director
24 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sterling House, Buckinghamshire, EnglandSL9 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Causeway Software Holdings Limited
Sterling House, Buckinghamshire, EnglandSL9 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2025
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024