co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAISSON REAL ESTATE LIMITED

CAISSON REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCAISSON REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10955946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAISSON REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAISSON REAL ESTATE LIMITED located?

    Registered Office Address
    3rd Floor Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAISSON REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAISSON REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for CAISSON REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01
    XDCUI6I1

    Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW United Kingdom to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Sep 05, 2024

    		1 pagesAD01
    XDB1DCQ9

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA
    XD4J9S77

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01
    XCE9TV8J

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA
    XCBVM5RC

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

    		2 pagesAA
    XBH87OT4

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01
    XBC0973S

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

    		8 pagesAA
    XAFWMEE3

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01
    XAFM18PA

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

    		2 pagesAA
    XA5CDZHC

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01
    X9E3KT81

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

    		1 pagesTM01
    X943895L

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

    		2 pagesAA
    X8EPVYTC

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01
    X8EF4OZM

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

    		2 pagesAA
    X7K7UZTU

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01
    X7ERG8S8

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01
    X6ZCBQY1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2017

    Statement of capital on Sep 11, 2017

    • Capital: GBP 100
    		SH01
    X6EIU3I0
    View All Filings

    Who are the officers of CAISSON REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Tracy Dean
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		Director
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		EnglandBritishDirector6124310004
    BOWDEN, Mark Lawley
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		Director
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		EnglandBritishAsset Management Director33026640005
    NEWMAN, Michael Andrew
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		Director
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		EnglandBritishFinance Director115452720001
    STOTT, Philip Edward Fletcher
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		Director
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    		EnglandBritishInvestment Director137818480004
    CARTER, David Jason
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor, Hasilwood House
    United Kingdom
    		Director
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor, Hasilwood House
    United Kingdom
    		United KingdomBritishManaging Director86113590004
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CAISSON REAL ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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