Caisson Investment Management Limited

Company Name	Caisson Investment Management Limited
Company Status	Active
Company Number	06789477
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Lawley Bowden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW

Director Name	Mr Michael Andrew Newman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW

Director Name	Mr Philip Edward Fletcher Stott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW

Director Name	Mr James Henry Barder
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW

Director Name	Mr David Jason Carter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 April 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW

Contact

Website	www.caisson-im.com
Email address	[email protected]
Telephone	020 72809600
Telephone region	London

Location

Registered Address	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

457 at £1	Mark Hargreaves 6.09% Ordinary
457 at £1	Steve Coppock 6.09% Ordinary
457 at £1	Steven Tattersall 6.09% Ordinary
320 at £1	Lorraine Stott 4.27% Ordinary
256 at £1	James Ward 3.41% Ordinary
1.3k at £1	Dic Investments LTD 17.23% Ordinary
1.2k at £1	Mark Lawley Bowden 16.00% Ordinary
1.2k at £1	Michael Andrew Newman 16.00% Ordinary
1.2k at £1	Philip Edward Fletcher Stott 16.00% Ordinary
92 at £1	Annabel Stott 1.23% Ordinary
92 at £1	Carlos Sanchez-garcia 1.23% Ordinary
92 at £1	John Milsom 1.23% Ordinary
92 at £1	Nick Judges 1.23% Ordinary
92 at £1	Trevor Jones 1.23% Ordinary
69 at £1	Iain Harper 0.92% Ordinary
45 at £1	Emma Low 0.60% Ordinary
45 at £1	Michael Glaser 0.60% Ordinary
27 at £1	Andrew Tween 0.36% Ordinary
14 at £1	Cheryl Lloyd 0.19% Ordinary
1 at £1	David Jason Carter 0.01% Ordinary

Financials

Year	2014
Net Worth	£223,273
Cash	£184,518
Current Liabilities	£436,448

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
25 May 2023	Withdrawal of a person with significant control statement on 25 May 2023 (2 pages)
25 May 2023	Notification of Caisson Io Group Limited as a person with significant control on 13 January 2023 (2 pages)
15 February 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback agreement 19/12/2022 (1 page)
15 February 2023	Memorandum and Articles of Association (24 pages)
15 February 2023	Particulars of variation of rights attached to shares (2 pages)
15 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2023	Change of share class name or designation (2 pages)
14 February 2023	Cancellation of shares. Statement of capital on 13 January 2023 GBP 7,666.59 (6 pages)
14 February 2023	Purchase of own shares. (4 pages)
6 February 2023	Confirmation statement made on 13 January 2023 with updates (6 pages)
31 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
19 January 2023	Appointment of Mr Angus Myrie Scott Brown as a director on 13 January 2023 (2 pages)
6 December 2022	Resolutions RES13 ‐ Re: proposed payments and distributions and dividends 18/11/2022 (1 page)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
12 June 2021	Memorandum and Articles of Association (8 pages)
12 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 March 2021	Confirmation statement made on 13 January 2021 with updates (6 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
24 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 August 2020	Appointment of Mr James Henry Barder as a director on 1 August 2020 (2 pages)
4 August 2020	Cancellation of shares. Statement of capital on 26 June 2020 GBP 7,669.59 (6 pages)
4 August 2020	Purchase of own shares. (3 pages)
30 April 2020	Termination of appointment of David Jason Carter as a director on 28 April 2020 (1 page)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
5 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
23 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
7 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (19 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (19 pages)
7 March 2016	Sub-division of shares on 14 January 2015 (5 pages)
7 March 2016	Sub-division of shares on 14 January 2015 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 14 January 2015 GBP 9,304 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 14 January 2015 GBP 9,304 (9 pages)
10 February 2016	Director's details changed for Mark Lawley Bowden on 1 April 2015 (2 pages)
10 February 2016	Director's details changed for David Jason Carter on 1 April 2015 (2 pages)
10 February 2016	Director's details changed for Philip Edward Fletcher Stott on 1 April 2015 (2 pages)
10 February 2016	Director's details changed for David Jason Carter on 1 April 2015 (2 pages)
10 February 2016	Director's details changed for Philip Edward Fletcher Stott on 1 April 2015 (2 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 9,304 (8 pages)
10 February 2016	Director's details changed for Mark Lawley Bowden on 1 April 2015 (2 pages)
10 February 2016	Director's details changed for Michael Andrew Newman on 1 April 2015 (2 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 9,304 (8 pages)
10 February 2016	Director's details changed for Michael Andrew Newman on 1 April 2015 (2 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
13 March 2015	Register inspection address has been changed from 7 Birchin Lane London EC3V 9BW England to 60-64 Bishopsgate London EC2N 4AW (1 page)
13 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7,500 (9 pages)
13 March 2015	Register inspection address has been changed from 7 Birchin Lane London EC3V 9BW England to 60-64 Bishopsgate London EC2N 4AW (1 page)
13 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7,500 (9 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 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 8 October 2014 (1 page)
8 October 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 8 October 2014 (1 page)
8 October 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 8 October 2014 (1 page)
20 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,500 (9 pages)
20 February 2014	Director's details changed for David Jason Carter on 1 December 2013 (2 pages)
20 February 2014	Director's details changed for David Jason Carter on 1 December 2013 (2 pages)
20 February 2014	Director's details changed for David Jason Carter on 1 December 2013 (2 pages)
20 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,500 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
14 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Director's details changed for Philip Edward Fletcher Stott on 31 July 2011 (2 pages)
28 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Director's details changed for Philip Edward Fletcher Stott on 31 July 2011 (2 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 January 2011	Director's details changed for Philip Edward Fletcher Stott on 25 January 2011 (2 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Director's details changed for Philip Edward Fletcher Stott on 25 January 2011 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (12 pages)
17 August 2010	Full accounts made up to 31 March 2010 (12 pages)
26 January 2010	Director's details changed for David Jason Carter on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (12 pages)
26 January 2010	Director's details changed for David Jason Carter on 26 January 2010 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Michael Andrew Newman on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (12 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Michael Andrew Newman on 26 January 2010 (2 pages)
20 September 2009	Ad 30/07/09\gbp si 7499@1=7499\gbp ic 1/7500\ (6 pages)
20 September 2009	Ad 30/07/09\gbp si 7499@1=7499\gbp ic 1/7500\ (6 pages)
22 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
22 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
16 June 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 June 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
22 April 2009	Director appointed david jason carter (2 pages)
22 April 2009	Director appointed philip edward fletcher stott (2 pages)
22 April 2009	Director appointed philip edward fletcher stott (2 pages)
22 April 2009	Director appointed michael andrew newman (2 pages)
22 April 2009	Director appointed david jason carter (2 pages)
22 April 2009	Director appointed michael andrew newman (2 pages)
13 January 2009	Incorporation (12 pages)
13 January 2009	Incorporation (12 pages)

Caisson Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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