Caa Brands Uk Limited
Company Profile
live
MediumCaa Brands Uk Limited
03146849•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
Get Full Access
Incorporated
16/01/1996
Company Age
30 years
Directors
4
Employees
132
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Caa Brands Uk Limited (03146849) is a private limited with share capital incorporated on 16/01/1996 (30 years old) and registered in london, W67AP. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 16/01/1996
W67AP
132 employees
Financial Overview
Total Assets
£44.94M
Liabilities
£12.16M
Net Assets
£32.78M
Turnover
£16.82M
Cash
£9.67M
Key Metrics
132
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Auditors Resignation Company
Category:Auditors
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Resolution
Category:Resolution
Date:19-10-2017
Change Of Name Notice
Category:Change Of Name
Date:19-10-2017
Legacy
Category:Miscellaneous
Date:24-08-2017
Change Sail Address Company With New Address
Category:Address
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Auditors Resignation Company
Category:Auditors
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Resolution
Category:Resolution
Date:09-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Resolution
Category:Resolution
Date:21-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months2
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date15/11/2025
Latest Accounts30/09/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
Unit 1032A, Westfield London Shopping Centre, Ariel Way, London, W127GB
Related Companies
4
Contact
02082226100
12 Hammersmith Grove, London, W67AP