Causeway Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Runnicles, Nathan Giles · Director appointed 2025-11-24
• Howell, Mark · Director appointed 2014-10-28
• Evans, David Hywel · Secretary appointed 2010-02-12
• Nagle, Peter David · Director appointed 2006-11-01
• Disney May, Gavin · Director appointed 2018-04-01 resigned 2021-05-04
• Obroin, Greg, Mr. · Secretary appointed 2009-03-16 resigned 2010-02-12
• Brown, Philip John · Secretary appointed 2006-06-02 resigned 2009-03-16
• Childs, Robert Philip Roy, Managing Director · Director appointed 2006-03-01 resigned 2007-10-31
• Czasznicki, Jerzy Wojciech · Director appointed 2005-03-01 resigned 2006-03-01
• Leask, Graham Peter · Director appointed 2001-05-30 resigned 2005-04-28
• Cunningham-Walker, Graham · Director appointed 2001-05-30 resigned 2003-01-31
• Jeens, Robert Charles Hubert · Director appointed 2000-09-25 resigned 2001-05-30
• Ristvedt, Pal · Director appointed 2000-05-29 resigned 2001-05-30
• Welsh, Emma Estelle · Director appointed 2000-04-04 resigned 2001-05-30
• Gill, Robert William · Director appointed 2000-04-04 resigned 2001-05-30
• Losson, Jerome Pierre · Director appointed 2000-04-04 resigned 2001-05-30
• Office Organization & Services Limited · Corporate Nominee Secretary appointed 2000-02-09 resigned 2000-04-04
• Peregrine Secretarial Services Limited · Corporate Nominee Director appointed 2000-02-09 resigned 2000-04-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-09 resigned 2000-02-22

People with significant control (3)

• Causeway Technologies Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Philip John Brown Active
  Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06
  Significant influence or control
• Mr Peter David Nagle Active
  Individual Psc · Irish · resident in United Kingdom · born 7/1960 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 039218970011
  Held by Glas Trust Corporation Limited as Security Agent for Itself and the Other Secured Parties
  Created 2022-04-28
  All asset security accession deed.
• A registered charge Satisfied 039218970010
  Held by Barclays Bank PLC
  Created 2021-01-27 · satisfied 2022-02-10
  Security over trademark (with trademark number 3298199). for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
• A registered charge Satisfied 039218970009
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2020-03-06 · satisfied 2022-02-10
  N/A.
• A registered charge Satisfied 039218970008
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2019-03-06 · satisfied 2022-02-10
  Not applicable.
• A registered charge Satisfied 039218970007
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2019-01-10 · satisfied 2022-02-10
  N/A.
• A registered charge Satisfied 039218970006
  Held by Barclays Bank PLC as Security Agent for the Beneficiaries
  Created 2018-05-04 · satisfied 2022-02-10
  All current and future land (except for any restricted land or any short leasehold properties) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered 2202171 "causeway" and 2205873 "causeway technologies" and domain name "causeway.com". For more details please refer to the debenture.
• A registered charge Satisfied 039218970005
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2017-06-02 · satisfied 2022-02-10
  All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered 2202171 and 2205873 and domain name causeway.com. For more details please refer to the debenture.
• A registered charge Satisfied 039218970004
  Held by Barclays Bank PLC
  Created 2013-12-06 · satisfied 2017-06-09
  Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-01 · satisfied 2017-06-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Comino Group Limited
  Created 2008-02-25 · satisfied 2011-09-30
  Its right title and interest in and to the deposit account.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-13 · satisfied 2017-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-25 Appointment of director AP01 Officers
• 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-29 Full accounts AA Accounts
• 2025-05-26 Director details changed CH01 Officers
• 2024-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-04 Full accounts AA Accounts
• 2024-05-21 Change to a person with significant control PSC05 PSC
• 2024-05-21 Change to a person with significant control PSC04 PSC
• 2024-05-21 Change to a person with significant control PSC04 PSC
• 2023-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-20 Change to a person with significant control PSC05 PSC
• 2023-06-16 Full accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-21 Full accounts (paper) AA Accounts
• 2022-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.