Caa Base Limited
Company Profile
live
MediumCaa Base Limited
03493399•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
Get Full Access
Incorporated
15/01/1998
Company Age
28 years
Directors
4
Employees
69
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Caa Base Limited (03493399) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in london, W67AP. The company operates under SIC code 93199 and is classified as Medium.
Established in 1997, we have continued to grow in stature as our client base expands annually.our head office is in london and we are supported by consultant offices throughout europe, south america, australasia and north america. our extensive network provides maximum opportunity for our clients’ m...
Private Limited With Share Capital
SIC: 93199
Medium
Incorporated 15/01/1998
W67AP
69 employees
Financial Overview
Total Assets
£100.68M
Liabilities
£54.56M
Net Assets
£46.12M
Turnover
£29.85M
Cash
£13.69M
Key Metrics
69
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2021
Legacy
Category:Other
Date:04-11-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Resolution
Category:Resolution
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2019
Legacy
Category:Accounts
Date:18-11-2019
Legacy
Category:Other
Date:18-11-2019
Legacy
Category:Other
Date:18-11-2019
Resolution
Category:Resolution
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2019
Legacy
Category:Accounts
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Legacy
Category:Other
Date:25-02-2019
Legacy
Category:Other
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Legacy
Category:Other
Date:24-11-2017
Legacy
Category:Other
Date:24-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2017
Legacy
Category:Accounts
Date:24-11-2017
Legacy
Category:Other
Date:24-11-2017
Legacy
Category:Other
Date:24-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Legacy
Category:Accounts
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Accounts
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:16-06-2016
Legacy
Category:Other
Date:27-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Annual Return
Date:15-08-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date04/10/2025
Latest Accounts30/09/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
Suite 2, Furness Gate, Peter Green Way, Barrow-In-Furness, Cumbria, LA142PE
Related Companies
10
base soccer italy limited
live
strangelove films limitedlive
warren house estate association limitedlive
base sport holdings limitedlive
base soccer europe limitedlive
jml holdco ltdlive
the association of football agents uk limitedlive
cobalt data centre 2 llplive
befb holdco ltdlive
copperstone media ventures ltdlive