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Caisson Io Group Limited

Caisson Io Group Limited is an active company incorporated on 18 February 2022 with the registered office located in London, City of London. Caisson Io Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13926081
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 3 months ago
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 (3 months remaining)
Contact
Address
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Hasilwood House 60-64 Bishopsgate London EC2N 4AW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Chartered Surveyor • Lives in UK • Born in Nov 1970
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1959
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Investment Management Limited
Michael Andrew Newman, Angus Myrie Scott Brown, and 3 more are mutual people.
Active
Ioam Limited
Michael Andrew Newman, Angus Myrie Scott Brown, and 2 more are mutual people.
Active
Caisson Io Limited
Michael Andrew Newman, Angus Myrie Scott Brown, and 2 more are mutual people.
Active
Caisson Io Co-Investor 1 Limited
Michael Andrew Newman, Angus Myrie Scott Brown, and 2 more are mutual people.
Active
Caisson Real Estate Management Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Caisson Real Estate 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£262.75K
Increased by £209.36K (+392%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.01M
Increased by £235.79K (+13%)
Total Liabilities
-£161.33K
Increased by £161.04K (+55722%)
Net Assets
£1.84M
Increased by £74.75K (+4%)
Debt Ratio (%)
8%
Increased by 8.02% (+49162%)
Latest Activity
Mr Angus Myrie Scott Brown Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Notification of PSC Statement
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Director's details changed for Mr Angus Myrie Scott Brown on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
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 5 September 2024
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 4 Jun 2024
Change of share class name or designation
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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