CAISSON INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06789477

Incorporation date

13/01/2009

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

15/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

17/06/2025

Director's details changed for Mr Angus Myrie Scott Brown on 2025-06-17

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

05/09/2024

Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 2024-09-05

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (6 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

25/05/2023

Withdrawal of a person with significant control statement on 2023-05-25

View PDF (2 pages)

25/05/2023

Notification of Caisson Io Group Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

14/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2023

Change of share class name or designation

View PDF (2 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2023-01-13

View PDF (6 pages)

13/02/2023

Purchase of own shares.

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (6 pages)

30/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

18/01/2023

Appointment of Mr Angus Myrie Scott Brown as a director on 2023-01-13

View PDF (2 pages)

06/12/2022

Resolutions

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

12/06/2021

Memorandum and Articles of Association

View PDF (8 pages)

12/06/2021

Resolutions

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (6 pages)

28/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

24/09/2020

Purchase of own shares.

View PDF (3 pages)

21/08/2020

Appointment of Mr James Henry Barder as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Cancellation of shares. Statement of capital on 2020-06-26

View PDF (6 pages)

04/08/2020

Purchase of own shares.

View PDF (3 pages)

30/04/2020

Termination of appointment of David Jason Carter as a director on 2020-04-28

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

05/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

23/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

16/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

25/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (19 pages)

07/03/2016

Sub-division of shares on 2015-01-14

View PDF (5 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-01-14

View PDF (9 pages)

10/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (8 pages)

10/02/2016

Director's details changed for Mark Lawley Bowden on 2015-04-01

View PDF (2 pages)

10/02/2016

Director's details changed for Philip Edward Fletcher Stott on 2015-04-01

View PDF (2 pages)

10/02/2016

Director's details changed for David Jason Carter on 2015-04-01

View PDF (2 pages)

10/02/2016

Director's details changed for Michael Andrew Newman on 2015-04-01

View PDF (2 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

13/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

13/03/2015

Register inspection address has been changed from 7 Birchin Lane London EC3V 9BW England to 60-64 Bishopsgate London EC2N 4AW

View PDF (1 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/10/2014

Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD to 1St Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW on 2014-10-08

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (9 pages)

20/02/2014

Director's details changed for David Jason Carter on 2013-12-01

View PDF (2 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

14/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (9 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

28/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (9 pages)

28/02/2012

Director's details changed for Philip Edward Fletcher Stott on 2011-07-31

View PDF (2 pages)

23/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

26/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (9 pages)

26/01/2011

Director's details changed for Philip Edward Fletcher Stott on 2011-01-25

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (12 pages)

26/01/2010

Director's details changed for Michael Andrew Newman on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for David Jason Carter on 2010-01-26

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2009

Ad 30/07/09\gbp si 7499@1=7499\gbp ic 1/7500\

View PDF (6 pages)

22/07/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

16/06/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

22/04/2009

Director appointed david jason carter

View PDF (2 pages)

22/04/2009

Director appointed michael andrew newman

View PDF (2 pages)

22/04/2009

Director appointed philip edward fletcher stott

View PDF (2 pages)

13/01/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
532.00K
-
0.00
374.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stott, Philip Edward Fletcher	Director	31/03/2009 - Present	18
Bowden, Mark Lawley	Director	13/01/2009 - Present	17
Barder, James Henry	Director	01/08/2020 - Present	14
Scott Brown, Angus Myrie	Director	13/01/2023 - Present	19
Newman, Michael Andrew	Director	31/03/2009 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAISSON INVESTMENT MANAGEMENT LIMITED

CAISSON INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at 3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAISSON INVESTMENT MANAGEMENT LIMITED?

CAISSON INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 13/01/2009 .

Where is CAISSON INVESTMENT MANAGEMENT LIMITED located?

CAISSON INVESTMENT MANAGEMENT LIMITED is registered at 3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU.

What does CAISSON INVESTMENT MANAGEMENT LIMITED do?

CAISSON INVESTMENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAISSON INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with no updates.