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Company Information for

CAISSON REAL ESTATE 1 (GP) LIMITED

47 PARK LANE, MAYFAIR, LONDON, W1K 1PR,
Company Registration Number
10965582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caisson Real Estate 1 (gp) Ltd
CAISSON REAL ESTATE 1 (GP) LIMITED was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caisson Real Estate 1 (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAISSON REAL ESTATE 1 (GP) LIMITED
 
Legal Registered Office
47 PARK LANE
MAYFAIR
LONDON
W1K 1PR
 
Filing Information
Company Number 10965582
Company ID Number 10965582
Date formed 2017-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 13/10/2018
Type of accounts DORMANT
Last Datalog update: 2021-09-06 13:21:55
Primary Source:Companies House
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Company Officers of CAISSON REAL ESTATE 1 (GP) LIMITED

Current Directors
Officer Role Date Appointed
TRACY DEAN BENJAMIN
 Director 2017-09-15
MARK BOWDEN
 Director 2017-09-15
DAVID JASON CARTER
 Director 2017-09-15
MICHAEL ANDREW NEWMAN
 Director 2017-09-15
PHILIP EDWARD FLETCHER STOTT
 Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY DEAN BENJAMIN CAISSON REAL ESTATE 1 NOMINEE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
TRACY DEAN BENJAMIN CAISSON REAL ESTATE MANAGEMENT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
TRACY DEAN BENJAMIN CAISSON REAL ESTATE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
TRACY DEAN BENJAMIN WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-14 CURRENT 2005-03-24 Active
TRACY DEAN BENJAMIN OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
TRACY DEAN BENJAMIN GOLD 12 GENERAL PARTNER LIMITED Director 2006-09-01 CURRENT 2006-09-01 Liquidation
TRACY DEAN BENJAMIN GOLD 12 NOMINEES LIMITED Director 2006-09-01 CURRENT 2006-09-01 Liquidation
DAVID JASON CARTER CAISSON REAL ESTATE 1 NOMINEE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
DAVID JASON CARTER CAISSON REAL ESTATE MANAGEMENT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
DAVID JASON CARTER CAISSON REAL ESTATE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
DAVID JASON CARTER D.I.C. INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1975-01-23 Active
DAVID JASON CARTER CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED Director 2014-04-17 CURRENT 2014-03-25 Active - Proposal to Strike off
DAVID JASON CARTER CAISSON INVESTMENT MANAGEMENT LIMITED Director 2009-03-31 CURRENT 2009-01-13 Active
MICHAEL ANDREW NEWMAN CAISSON (ETNA) LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
MICHAEL ANDREW NEWMAN CAISSON (HASILWOOD) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
MICHAEL ANDREW NEWMAN CAISSON REAL ESTATE 1 NOMINEE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MICHAEL ANDREW NEWMAN CAISSON REAL ESTATE MANAGEMENT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
MICHAEL ANDREW NEWMAN CAISSON REAL ESTATE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
MICHAEL ANDREW NEWMAN CAISSON INVESTMENT MANAGEMENT LIMITED Director 2009-03-31 CURRENT 2009-01-13 Active
PHILIP EDWARD FLETCHER STOTT CAISSON REAL ESTATE 1 NOMINEE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PHILIP EDWARD FLETCHER STOTT CAISSON REAL ESTATE MANAGEMENT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PHILIP EDWARD FLETCHER STOTT CAISSON REAL ESTATE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PHILIP EDWARD FLETCHER STOTT CAISSON INVESTMENT MANAGEMENT LIMITED Director 2009-03-31 CURRENT 2009-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON CARTER
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAISSON REAL ESTATE 1 (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAISSON REAL ESTATE 1 (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAISSON REAL ESTATE 1 (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAISSON REAL ESTATE 1 (GP) LIMITED

Intangible Assets
Patents
We have not found any records of CAISSON REAL ESTATE 1 (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAISSON REAL ESTATE 1 (GP) LIMITED
Trademarks
We have not found any records of CAISSON REAL ESTATE 1 (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAISSON REAL ESTATE 1 (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAISSON REAL ESTATE 1 (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAISSON REAL ESTATE 1 (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAISSON REAL ESTATE 1 (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAISSON REAL ESTATE 1 (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 1PR