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Caisson Real Estate Limited

Caisson Real Estate Limited is a dormant company incorporated on 11 September 2017 with the registered office located in London, City of London. Caisson Real Estate Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
10955946
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW United Kingdom
Telephone
02072809600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1970
Director • Asset Management Director • Lives in UK • Born in Nov 1970
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Real Estate Management Limited
Michael Andrew Newman, Mark Lawley Bowden, and 2 more are mutual people.
Active
Caisson Investment Management Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Ioam Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Caisson Io Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim GP Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim Nominee 2 Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim Nominee 1 Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Caisson Io Group Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 2 Oct 2024
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 5 September 2024
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Nov 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 26 Oct 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 21 Oct 2021
Repayment History
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