CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED

CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08958576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED located?

    Registered Office Address
    Hasilwood House, 1st Floor
    60-64 Bishopsgate
    EC2N 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Jason Carter as a director on Apr 28, 2020

    1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Philip Edward Fletcher Stott as a director on Mar 26, 2020

    2 pagesAP01

    Appointment of Mr Mark Lawley Bowden as a director on Mar 26, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of John Richard Moffitt as a director on Oct 26, 2015

    1 pagesTM01

    Termination of appointment of Jonathan James Mark Olav Gray as a director on Oct 26, 2015

    1 pagesTM01

    Who are the officers of CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Mark Lawley
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    United KingdomBritish33026640005
    NEWMAN, Michael
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    EnglandBritish186222390001
    STOTT, Philip Edward Fletcher
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    EnglandBritish137818480004
    CARTER, David Jason
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    United KingdomBritish86113590004
    FREEMAN, Jonathan David
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    United KingdomBritish86090590001
    GRAY, Jonathan James Mark Olav
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    EnglandBritish92202430001
    MOFFITT, John Richard
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    Director
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    England
    EnglandBritish141634030001

    Who are the persons with significant control of CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Newman
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    Mar 25, 2017
    60-64 Bishopsgate
    EC2N 4AW London
    Hasilwood House, 1st Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0