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Company Information for

CAISSE LIMITED

CHATSWORTH COURT, ALPHA HOUSE UTTOXETER ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5GE,
Company Registration Number
06072483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caisse Ltd
CAISSE LIMITED was founded on 2007-01-29 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Caisse Limited is a Private Limited Company registered in ENGLAND 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
CAISSE LIMITED
 
Legal Registered Office
CHATSWORTH COURT, ALPHA HOUSE UTTOXETER ROAD
HILTON
DERBY
DERBYSHIRE
DE65 5GE
Other companies in DE65
 
Filing Information
Company Number 06072483
Company ID Number 06072483
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-18 07:19:22
Primary Source:Companies House
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Companies with same name CAISSE LIMITED
The following companies were found which have the same name as CAISSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAISSE ASSET GROUP, LLC 232 BLANCA AVE. TAMPA FL 33606 Active Company formed on the 2018-05-30
CAISSE AUTOMOTIVE LLC 426 BONNIEVIEW LN SAN ANTONIO TX 78223 Active Company formed on the 2021-03-01
CAISSE BUILDERS INC. 11915 97 STREET EDMONTON ALBERTA T5G 1Y7 Dissolved Company formed on the 2010-01-25
CAISSE CAPITAL PARTNERS PTY LTD NSW 2000 Active Company formed on the 2016-10-12
CAISSE CARPENTRY LLC 65 STONE MOUNTAIN LANE COVENTRY RI 02816 Active Company formed on the 1993-06-22
CAISSE CHARTIER ET ASSOCIES INC Quebec Unknown
CAISSE COMPLETE CARE INC. 20 SW 5TH ST STUART FL 34994 Inactive Company formed on the 2019-04-17
CAISSE CONSULTING, INC. 20 SW 5TH ST STUART FL 34994 Active Company formed on the 2001-12-05
CAISSE CORPORATION Delaware Unknown
CAISSE CORPORATION 7200 BIRD ROAD MIAMI FL 33155 Inactive Company formed on the 1968-07-11
CAISSE CREEK, LLC 7700 CODY LN APT 804 SACHSE TX 75048 Forfeited Company formed on the 2020-07-08
CAISSE D 39 EPARGNE ET DE FINANCEMENT Delaware Unknown
CAISSE D'ECONOMIE DES EMPLOYES DE DOMGLAS INC Quebec Unknown
CAISSE D'ECONOMIE DESJARDINS LES DISTILLATEURS UNIS DU CANADA INC Quebec Unknown
CAISSE D'EPARGNE PROVENCE ALPES CORSE Singapore Active Company formed on the 2010-05-07
CAISSE D'EPARGNE ET DE PREVOYANCE ILE DE FRANCE Singapore Active Company formed on the 2021-01-06
CAISSE D'EPARGNE ET DE PREVOYANCE ILE DE FRANCE Singapore Active Company formed on the 2021-01-06
CAISSE DE DEPOT & DE CONSIGNATION S.A. 1409 MADISON AVENUE CHEYENNE WYOMING 82001 USA Active Company formed on the 1999-10-01
Caisse de solidarité Umubano 34 RUE DE L'ORIGNAL GATINEAU Quebec J9J 2Y2 Active Company formed on the 2012-03-05
CAISSE DE CREDIT COMMERCIAL CORP. 23638 LYONS AVENUE #223 NEWHALL CALIFORNIA 91321 Active Company formed on the 2011-01-26

Company Officers of CAISSE LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOY JONES
 Company Secretary 2007-01-29
STEPHEN MICHAEL IVOR JONES
 Director 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL IVOR JONES CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD Director 2003-07-28 CURRENT 2003-03-05 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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0129/01/15 ANNUAL RETURN FULL LIST
2015-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MARIA JOY JONES on 2015-03-06
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0129/01/12 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-21AR0129/01/11 ANNUAL RETURN FULL LIST
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Stephen Michael Ivor Jones on 2009-10-01
2009-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: ALPHA HOUSE, UTTOXETER ROAD HILTON DERBYSHIRE DE65 5GE
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAISSE 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 CAISSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAISSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CAISSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAISSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAISSE LIMITED
Trademarks
We have not found any records of CAISSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAISSE 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 (99999 - Dormant Company) as CAISSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAISSE 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 CAISSE 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 CAISSE 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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