Caisson Light Industrial Properties Limited LONDON


Founded in 2014, Caisson Light Industrial Properties, classified under reg no. 08958576 is an active company. Currently registered at Hasilwood House, 1st Floor EC2N 4AW, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Mark B., Philip S. and Michael N.. Of them, Michael N. has been with the company the longest, being appointed on 25 March 2014 and Mark B. and Philip S. have been with the company for the least time - from 26 March 2020. As of 29 April 2024, there were 4 ex directors - Jonathan F., Jonathan G. and others listed below. There were no ex secretaries.

Caisson Light Industrial Properties Limited Address / Contact

Office Address Hasilwood House, 1st Floor
Office Address2 60-64 Bishopsgate
Town London
Post code EC2N 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08958576
Date of Incorporation Tue, 25th Mar 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 26 March 2020

Philip S.

Position: Director

Appointed: 26 March 2020

Michael N.

Position: Director

Appointed: 25 March 2014

Jonathan F.

Position: Director

Appointed: 17 April 2014

Resigned: 26 October 2015

Jonathan G.

Position: Director

Appointed: 17 April 2014

Resigned: 26 October 2015

David C.

Position: Director

Appointed: 17 April 2014

Resigned: 28 April 2020

John M.

Position: Director

Appointed: 17 April 2014

Resigned: 26 October 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Michael N. This PSC and has 75,01-100% shares.

Michael N.

Notified on 25 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted11111111 
Par Value Share11111111 
Total Assets Less Current Liabilities       11
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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