Menna Overview
Here’s a quick overview of CAISSON (ETNA) LIMITED 👀 — a London based business that started in 2017.
CAISSON (ETNA) LIMITED
- Company statusactive
- Company No11091872
- Age8 years 7 months Incorporated 1 December 2017
- Officers4
Address
3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England
CAISSON (ETNA) LIMITED is an active company incorporated on 1 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Resolution
11 Months Ago on 13 Aug 2025
Statement Of Companys Objects
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Mark Lawley | director | Nov 1970 | 01 Dec 2017 |
| NEWMAN, Michael Andrew | director | Feb 1974 | 01 Dec 2017 |
| PANESAR, Baljinder Singh | director | Jul 1975 | 01 Dec 2017 |
| PATEL, Dipash | director | Aug 1979 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisson (Hasilwood) Limited | 02 Dec 2017 | |
| Nivaya Limited | 02 Dec 2017 |
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BOWDEN, Mark Lawley are mutual persons.
NEWMAN, Michael Andrew are mutual persons.
PATEL, Dipash are mutual persons.
PATEL, Dipash are mutual persons.
PATEL, Dipash are mutual persons.
PATEL, Dipash are mutual persons.
PATEL, Dipash are mutual persons.
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
CAISSON IO GROUP LIMITED
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
CAISSON (ETNA 2) LIMITED
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BCCIM INVESTOR LLP
BOWDEN, Mark Lawley are mutual persons.
BCCIM GP (SCOTLAND) LIMITED
BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
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BOWDEN, Mark Lawley are mutual persons.
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Menna Overview
Here’s a quick overview of CAISSON (ETNA) LIMITED 👀 — a London based business that started in 2017.