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Caisson (Etna 2) Limited

Caisson (Etna 2) Limited is a dormant company incorporated on 18 February 2022 with the registered office located in London, City of London. Caisson (Etna 2) Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13925742
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
No changes occurred since incorporation
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 2 months ago)
Previous address was 1st Floor Hasilwood House 60-64 Bishopsgate London EC2N 4AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1970
Caisson (Hasilwood) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (Etna) 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 (2023–2025)
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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months 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
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 11 May 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge 139257420002, created on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 139257420003, created on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 139257420001, 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Jun 2024
Repayment History
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