Menna Overview
Here’s a quick overview of CAISSON (ETNA 2) LIMITED 👀 — a London based business that started in 2022.
CAISSON (ETNA 2) LIMITED
- Company statusactive
- Company No13925742
- Age4 years 9 months Incorporated 18 February 2022
- Officers4
Address
3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England
CAISSON (ETNA 2) LIMITED is an active company incorporated on 18 February 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Statement Of Companys Objects
1 Year Ago on 13 Aug 2025
Memorandum Articles
1 Year Ago on 13 Aug 2025
Resolution
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Gazette Notice Compulsory
3 Years Ago on 09 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Jan 2023
Incorporation Company
4 Years Ago on 18 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Mark Lawley | director | Nov 1970 | 18 Feb 2022 |
| NEWMAN, Michael Andrew | director | Feb 1974 | 18 Feb 2022 |
| PANESAR, Baljinder Singh | director | Jul 1975 | 18 Feb 2022 |
| PATEL, Dipash | director | Aug 1979 | 18 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nivaya Limited | 18 Feb 2022 | |
| Caisson (Hasilwood) Limited | 18 Feb 2022 |
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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, PATEL, Dipash 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.
PANESAR, Baljinder Singh are mutual persons.
PANESAR, Baljinder Singh, PATEL, Dipash are mutual persons.
PANESAR, Baljinder Singh, PATEL, Dipash are mutual persons.
PANESAR, Baljinder Singh, PATEL, Dipash are mutual persons.
PANESAR, Baljinder Singh, PATEL, Dipash are mutual persons.
PANESAR, Baljinder Singh, PATEL, Dipash are mutual persons.
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BCCIM INVESTOR LLP
BOWDEN, Mark Lawley are mutual persons.
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew are mutual persons.
BARTON MILL CANTERBURY MANAGEMENT LIMITED
BOWDEN, Mark Lawley are mutual persons.
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Menna Overview
Here’s a quick overview of CAISSON (ETNA 2) LIMITED 👀 — a London based business that started in 2022.