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Caisson (Etna) Limited

Caisson (Etna) Limited is an active company incorporated on 1 December 2017 with the registered office located in London, City of London. Caisson (Etna) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11091872
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
020 72809600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1975
Director • Asset Management Director • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1979
Caisson (Hasilwood) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telsar Limited
Dipesh Patel is a mutual person.
Active
Caisson Investment Management Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Ioam Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Real Estate Management Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Real Estate Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson (Hasilwood) Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Io Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Bccim GP Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.24K
Decreased by £22.79K (-27%)
Turnover
£220.38K
Increased by £40.08K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £77.71K (+4%)
Total Liabilities
-£1.36M
Increased by £18.26K (+1%)
Net Assets
£457.37K
Increased by £59.45K (+15%)
Debt Ratio (%)
75%
Decreased by 2.29% (-3%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Nivaya Limited (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Statement of company's objects
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Registration of charge 110918720004, created on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 110918720005, created on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 110918720003, created on 9 September 2024
Submitted on 10 Sep 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
Change of details for Nivaya Limited as a person with significant control on 26 July 2023
Submitted on 15 Apr 2024
Repayment History
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