CAISSON IO GROUP LIMITED
Overview
| Company Name | CAISSON IO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13926081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAISSON IO GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAISSON IO GROUP LIMITED located?
| Registered Office Address | 3rd Floor Mitre House 12-14 Mitre Street EC3A 5BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAISSON IO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASILWOOD 60 LIMITED | May 05, 2022 | May 05, 2022 |
| BRIDGESTONE KENT LIMITED | Feb 18, 2022 | Feb 18, 2022 |
What are the latest accounts for CAISSON IO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAISSON IO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for CAISSON IO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from Hasilwood House 60-64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Certificate of change of name Company name changed hasilwood 60 LIMITED\certificate issued on 16/02/23 | 3 pages | CERTNM | ||||||||||||||||||
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Sub-division of shares on Jan 13, 2023 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Cessation of Michael Andrew Newman as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 6 pages | SH01 | ||||||||||||||||||
Who are the officers of CAISSON IO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDER, James Henry | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 15075170006 | |||||
| BOWDEN, Mark Lawley | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | United Kingdom | British | 33026640005 | |||||
| NEWMAN, Michael Andrew | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | United Kingdom | British | 115452720001 | |||||
| SCOTT BROWN, Angus Myrie | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 161353580002 | |||||
| STOTT, Philip Edward Fletcher | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 137818480004 |
Who are the persons with significant control of CAISSON IO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Newman | Feb 18, 2022 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAISSON IO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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