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CAUSALIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Causalis Limited. The company was founded 25 years ago and was given the registration number 03639514. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAUSALIS LIMITED
Company Number:03639514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Petersberg 3, 33619 Bielefeld, Germany,

Secretary28 September 1998Active
Am Petersberg 3, 33619 Bielefeld, Germany,

Director28 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1998Active
Telgenbrink 23, Telgenbrink 23, Bielefeld, Germany, 33739

Director28 September 1998Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director12 October 2015Active

People with Significant Control

Diana Margaret Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:Suite 1, 3rd Floor, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof. Dr. Peter Bernard Ladkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Germany
Address:3, Am Petersberg 3, 33619 Bielefeld, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Capital

Capital allotment shares.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-04-20Capital

Capital allotment shares.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Termination director company with name termination date.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2016-12-21Gazette

Gazette filings brought up to date.

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2016-12-20Gazette

Gazette notice compulsory.

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