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CAISSON IO LIMITED

CAISSON IO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAISSON IO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12111220
    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 IO LIMITED?

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

    Where is CAISSON IO LIMITED located?

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

    What were the previous names of CAISSON IO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAISSON DEVELOPMENT LIMITEDJul 18, 2019Jul 18, 2019

    What are the latest accounts for CAISSON IO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for CAISSON IO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025

    		2 pagesCH01

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

    		2 pagesAA

    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

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Notification of Caisson Io Group Limited as a person with significant control on Apr 05, 2023

    		2 pagesPSC02

    Cessation of Caisson Investment Management Limited as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Appointment of Mr Angus Myrie Scott Brown as a director on Jan 13, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed caisson development LIMITED\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Director's details changed for Mr David Jason Carter on Jul 29, 2019

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAISSON IO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Mark Lawley
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Director
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		United KingdomBritish33026640005
    NEWMAN, Michael Andrew
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Director
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		United KingdomBritish115452720001
    SCOTT BROWN, Angus Myrie
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    		Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    		EnglandBritish161353580002
    STOTT, Philip Edward Fletcher
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Director
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		EnglandBritish137818480004
    CARTER, David Jason, Mr.
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Director
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		EnglandBritish86113590007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAISSON IO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caisson Io Group Limited
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Apr 05, 2023
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number13926081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Jul 18, 2019
    Hasilwood House
    60-64 Bishopsgate
    EC2N 4AW London
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06789477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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