CAISSON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAISSON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
06789477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/01/2009
(15 years and 11 months old)
WEBSITE
www.caisson-im.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5BU
Telephone: 02072809600
TPS: No
1st Floor Hasilwood House
60-64 Bishopsgate
London
EC2N 4AW
Telephone: 72809600
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
EC3A 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAISSON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAISSON (HASILWOOD) LIMITED | Active - Accounts Filed | View Report |
| CAISSON (ETNA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAISSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAISSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAISSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2009 - Present (15 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/03/2009 - Present (15 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
31/03/2009 - Present (15 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAISSON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAISSON (HASILWOOD) LIMITED | Active - Accounts Filed | View Report |
| CAISSON (ETNA) LIMITED | Active - Accounts Filed | View Report |
| CAISSON DEVELOPMENT LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE 1 (GP) LIMITED | Company is dissolved | View Report |
| CAISSON REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Angus Myrie Scott Brown (916135358) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 02/09/2020 | James Henry Barder (927337818) has left the board |
| 02/09/2020 | New Board Member James Henry Barder (901507517) Appointed |
| 25/08/2020 | New Board Member James Henry Barder (927337818) Appointed |
| 04/05/2020 | David Jason Carter (908611359) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/01/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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