Introduction
Watch Company
C
CAISSON IO LIMITED
CAISSON IO LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAISSON IO LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12111220
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
CAISSON DEVELOPMENT LIMITED
From: 18 July 2019To: 18 April 2023
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: 18 July 2019To: 5 September 2024
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Mark Lawley
ActiveHasilwood House, LondonEC2N 4AW
Born November 1970
Director
Appointed 18 Jul 2019
BOWDEN, Mark Lawley
Hasilwood House, LondonEC2N 4AW
Born November 1970
Director
18 Jul 2019
Active
NEWMAN, Michael Andrew
ActiveHasilwood House, LondonEC2N 4AW
Born February 1974
Director
Appointed 18 Jul 2019
NEWMAN, Michael Andrew
Hasilwood House, LondonEC2N 4AW
Born February 1974
Director
18 Jul 2019
Active
SCOTT BROWN, Angus Myrie
Active17-21 Ashford Road, MaidstoneME14 5DA
Born October 1965
Director
Appointed 13 Jan 2023
SCOTT BROWN, Angus Myrie
17-21 Ashford Road, MaidstoneME14 5DA
Born October 1965
Director
13 Jan 2023
Active
STOTT, Philip Edward Fletcher
ActiveHasilwood House, LondonEC2N 4AW
Born July 1970
Director
Appointed 18 Jul 2019
STOTT, Philip Edward Fletcher
Hasilwood House, LondonEC2N 4AW
Born July 1970
Director
18 Jul 2019
Active
CARTER, David Jason, Mr.
ResignedHasilwood House, LondonEC2N 4AW
Born October 1970
Director
Appointed 18 Jul 2019
Resigned 28 Apr 2020
CARTER, David Jason, Mr.
Hasilwood House, LondonEC2N 4AW
Born October 1970
Director
18 Jul 2019
Resigned 28 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Caisson Io Group Limited
ActiveHasilwood House, LondonEC2N 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Caisson Io Group Limited
Hasilwood House, LondonEC2N 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Hasilwood House, LondonEC2N 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Ceased 05 Apr 2023
Caisson Investment Management Limited
Hasilwood House, LondonEC2N 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Ceased 05 Apr 2023
Ceased
Filing History
23
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
21 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021
Gazette Notice Compulsory
15 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 June 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020