Causeway Technologies Holdings Limited
Causeway Technologies Holdings Limited
#08692306 • Active
Founded: 16/09/2013
Industries: Other information technology service activities
Location: Gerrards Cross
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £12,238
↓ -96%
Total Liabilities £13.67m
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Peter David Nagle | Director | 16/09/2013 | Irish | 64 years |
Philip John Brown | Director | 16/09/2013 | British | 61 years |
Mark Howell | Director | 16/09/2013 | Irish | 58 years |
Role:
Director
Appointed:
16/09/2013
Nationality:
Irish
Age:
64 years
Role:
Director
Appointed:
16/09/2013
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
16/09/2013
Nationality:
Irish
Age:
58 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Causeway Software Technologies Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/01/2022 | United Kingdom |
Philip John Brown | Significant Influence Or Control | 06/04/2016 | British |
Peter David Nagle | Significant Influence Or Control | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/01/2022
Nationality:
United Kingdom
Philip John Brown
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Peter David Nagle
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Balance Sheet | |||
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Current Assets | |||
Stock | |||
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Cash in Hand | |||
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Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
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Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
7 charges registered
Glas Trust Corporation Limited as Security Agent for Itself and the Other Secured Parties Outstanding
Created 28/04/2022Share charge.
#086923060007 Negative Pledge
Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties Outstanding
Created 03/02/2022All asset security debenture.
#086923060006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
06/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
04/06/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
16/06/2023 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
05/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
18/08/2022 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
23/06/2022 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
23/06/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
23/06/2022 Persons With Significant Control
Cessation Of A Person With Significant Control
23/06/2022 Persons With Significant Control
Notification Of A Person With Significant Control