Caseflow Systems Ltd in 1 Church Terrace RICHMOND

Caseflow Systems Ltd RICHMOND

Founded in 2013, Caseflow Systems, classified under reg no. 08819092 is an active company. Currently registered at Second Floor TW10 6SE, Richmond the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alexandr I., appointed on 18 December 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Caseflow Systems Ltd Address / Contact

Office Address	Second Floor
Office Address2	1 Church Terrace
Town	Richmond
Post code	TW10 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08819092
Date of Incorporation	Wed, 18th Dec 2013
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Alexandr I.

Position: Director

Appointed: 18 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Alexandr I. The abovementioned PSC and has 75,01-100% shares.

Alexandr I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 549	12 481

Balance Sheet
Cash Bank On Hand		11 118	164	4 200	10 884	82 656	208 513	108 768	156 521
Current Assets	63 823	122 292	58 081	13 576	30 296	117 215	210 010	183 609	164 664
Debtors	48 551	111 174	57 917	9 376	19 412	34 559	1 497	74 841	8 143
Net Assets Liabilities		12 481	285	239	220	56 570	245	138 042	139 424
Other Debtors		334	57 916	9 376	19 412	59	1 497	320	8 143
Property Plant Equipment		821	548	1 153	992	564	2 126	2 612	3 950
Cash Bank In Hand	15 272	11 118
Net Assets Liabilities Including Pension Asset Liability	10 549	12 481
Tangible Fixed Assets		821

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 449	12 381
Shareholder Funds	10 549	12 481

Other
Accrued Liabilities			23 557	1 500	1 500	26 500	129 391	1 700	1 700
Accumulated Depreciation Impairment Property Plant Equipment		273	546	1 111	1 813	2 241	3 332	2 295	3 655
Additions Other Than Through Business Combinations Property Plant Equipment				1 170	542		2 653	1 713	3 239
Average Number Employees During Period					1	1	1	1	1
Creditors		16 890	24 309	14 271	30 879	61 102	211 488	47 683	28 440
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-2 264	-541
Disposals Property Plant Equipment								-2 264	-541
Financial Liabilities		16 890	24 309
Increase From Depreciation Charge For Year Property Plant Equipment			273	565	702	428	1 091	1 227	1 901
Net Current Assets Liabilities	26 644	28 714	24 150	-695	-584	56 113	-1 478	135 926	136 224
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors		93 578	27 642	12 771	29 379	3 661	35 579	1 629	2 381
Par Value Share	1	1		1	1	1	1	1	1
Prepayments			1
Property Plant Equipment Gross Cost		1 094	1 094	2 264	2 806	2 805	5 458	4 907	7 605
Provisions For Liabilities Balance Sheet Subtotal		164	104	219	189	107	403	496	750
Taxation Social Security Payable					17 187	30 941	46 518	44 354	24 359
Total Assets Less Current Liabilities	26 644	29 535	24 698	458	409	56 677	648	138 538	140 174
Trade Creditors Trade Payables			6 289
Trade Debtors Trade Receivables		110 840				34 500		74 521
Creditors Due After One Year	16 095	16 890
Creditors Due Within One Year	37 179	93 578
Fixed Assets		821
Number Shares Allotted	100	100
Provisions For Liabilities Charges		164
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/18 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 1 Union Court Richmond Surrey TW9 1AA United Kingdom on 2022/02/10 to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE filed on: 10th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/12/18 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/09/09 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2020/09/09 to 1 Union Court Richmond Surrey TW9 1AA filed on: 9th, September 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/07/20 filed on: 19th, August 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/07/20 director's details were changed filed on: 19th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/18 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/18 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/18 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/10/24 director's details were changed filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 6th, January 2016	annual return	Free Download (3 pages)
CH01	On 2015/09/18 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor, Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF England on 2015/09/26 to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA filed on: 26th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (4 pages)
CH01	On 2015/05/06 director's details were changed filed on: 7th, May 2015	officers	Free Download
AD01	Change of registered address from C/O Alexandr Iacovlev Flat 5 Riverside Mill House 20 Church Street Isleworth Middlesex TW7 6XB on 2015/05/06 to 3Rd Floor, Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF filed on: 6th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 29th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/29	capital
AD01	Change of registered address from 4 Beaulieu Close Twickenham TW1 2JR United Kingdom on 2014/08/15 to C/O Alexandr Iacovlev Flat 5 Riverside Mill House 20 Church Street Isleworth Middlesex TW7 6XB filed on: 15th, August 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2013	incorporation	Free Download (7 pages)