Introduction
Watch Company
C
CAISSON REAL ESTATE LIMITED
CAISSON REAL ESTATE LIMITED is an active company incorporated on 11 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAISSON REAL ESTATE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10955946
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
3rd Floor Mitre House 12-14 Mitre Street London, EC3A 5BU,
Previous Addresses
1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW United Kingdom
From: 11 September 2017To: 5 September 2024
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BENJAMIN, Tracy Dean
Active12-14 Mitre Street, LondonEC3A 5BU
Born February 1959
Director
Appointed 11 Sept 2017
BENJAMIN, Tracy Dean
12-14 Mitre Street, LondonEC3A 5BU
Born February 1959
Director
11 Sept 2017
Active
BOWDEN, Mark Lawley
Active12-14 Mitre Street, LondonEC3A 5BU
Born November 1970
Director
Appointed 11 Sept 2017
BOWDEN, Mark Lawley
12-14 Mitre Street, LondonEC3A 5BU
Born November 1970
Director
11 Sept 2017
Active
NEWMAN, Michael Andrew
Active12-14 Mitre Street, LondonEC3A 5BU
Born February 1974
Director
Appointed 11 Sept 2017
NEWMAN, Michael Andrew
12-14 Mitre Street, LondonEC3A 5BU
Born February 1974
Director
11 Sept 2017
Active
STOTT, Philip Edward Fletcher
Active12-14 Mitre Street, LondonEC3A 5BU
Born July 1970
Director
Appointed 11 Sept 2017
STOTT, Philip Edward Fletcher
12-14 Mitre Street, LondonEC3A 5BU
Born July 1970
Director
11 Sept 2017
Active
CARTER, David Jason
Resigned60-64 Bishopsgate, LondonEC2N 4AW
Born October 1970
Director
Appointed 11 Sept 2017
Resigned 28 Apr 2020
CARTER, David Jason
60-64 Bishopsgate, LondonEC2N 4AW
Born October 1970
Director
11 Sept 2017
Resigned 28 Apr 2020
Resigned
Filing History
20
Description
Type
Date Filed
Document
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2018