CAISSON IO GROUP LIMITED

Key Data

Status

Active

Company No.

13926081

Incorporation date

18/02/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

15/01/2026

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

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/08/2025

Resolutions

View PDF (48 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (46 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

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/09/2024

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 2024-09-05

View PDF (1 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (10 pages)

11/04/2024

Change of share class name or designation

View PDF (2 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2023

Certificate of change of name

View PDF (3 pages)

14/02/2023

Change of share class name or designation

View PDF (2 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (45 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2023

Sub-division of shares on 2023-01-13

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (9 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (7 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (7 pages)

06/02/2023

Cessation of Michael Andrew Newman as a person with significant control on 2023-01-13

View PDF (1 pages)

05/02/2023

Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Hasilwood House 60-64 Bishopsgate London EC2N 4AW on 2023-02-06

View PDF (1 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (4 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (5 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (5 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stott, Philip Edward Fletcher	Director	20/09/2022 - Present	18
Bowden, Mark Lawley	Director	20/09/2022 - Present	17
Barder, James Henry	Director	20/09/2022 - Present	14
Scott Brown, Angus Myrie	Director	20/09/2022 - Present	19
Newman, Michael Andrew	Director	18/02/2022 - Present	20

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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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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Description

About CAISSON IO GROUP LIMITED

CAISSON IO GROUP LIMITED is an(a) Active company incorporated on 18/02/2022 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 IO GROUP LIMITED?

CAISSON IO GROUP LIMITED is currently Active. It was registered on 18/02/2022 .

Where is CAISSON IO GROUP LIMITED located?

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

What does CAISSON IO GROUP LIMITED do?

CAISSON IO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAISSON IO GROUP LIMITED?

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