CAA BRANDS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAA BRANDS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAA BRANDS UK LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146849. The accounts status is FULL and accounts are next due on 30/06/2024.
CAA BRANDS UK LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146849. The accounts status is FULL and accounts are next due on 30/06/2024.
CAA BRANDS UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAA-GBG UK LIMITED (until 07/09/2022)
CAA-GBG UK LIMITED (until 07/09/2022)
THE LICENSING COMPANY LIMITED (until 19/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROL ANNE SAWDYE | Dec 1963 | American | Director | 2022-09-05 | CURRENT |
MR JAMES EDWARD BURTSON | Dec 1948 | American | Director | 2022-09-05 | CURRENT |
MR JEFFREY MARK FREEDMAN | Sep 1968 | American | Director | 2022-09-05 | CURRENT |
MARTIN PAUL SANDERS | Nov 1965 | British | Secretary | 1999-01-29 UNTIL 2001-02-09 | RESIGNED |
MELVIN HOWARD THOMAS | Oct 1965 | British | Secretary | 1996-06-18 UNTIL 1996-11-08 | RESIGNED |
PETER JAMES BARNARD POWELL | Mar 1951 | British | Director | 1996-07-31 UNTIL 2001-12-19 | RESIGNED |
MARTIN PAUL SANDERS | Nov 1965 | British | Director | 1999-07-08 UNTIL 2001-02-09 | RESIGNED |
MR IVOR JOSEPH SCHLOSBERG | Feb 1947 | British | Director | 2001-12-19 UNTIL 2009-01-13 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-01-16 UNTIL 1996-06-18 | RESIGNED | ||
MR JASON ANDREW RABIN | Feb 1970 | American | Director | 2014-01-14 UNTIL 2014-07-21 | RESIGNED |
INAM UL-HAQ SHAH | May 1970 | Director | 2005-09-20 UNTIL 2014-01-14 | RESIGNED | |
MARK ROBERT LEE-AMIES | Feb 1965 | British | Secretary | 1996-11-08 UNTIL 1999-01-29 | RESIGNED |
JANE HELEN ANNE FRASER | Jan 1972 | British | Secretary | 2002-10-07 UNTIL 2005-04-22 | RESIGNED |
ROBERT BUCHAN HENDERSON | Jul 1966 | British | Secretary | 2001-02-09 UNTIL 2002-08-14 | RESIGNED |
MR ROBERT ARTHUR BACON | Secretary | 2014-01-14 UNTIL 2016-01-14 | RESIGNED | ||
INAM UL-HAQ SHAH | May 1970 | Secretary | 2005-09-20 UNTIL 2014-01-14 | RESIGNED | |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-16 UNTIL 1996-06-18 | RESIGNED | ||
ROBERT KARL SMITS | Jun 1961 | American | Director | 2014-06-23 UNTIL 2022-09-05 | RESIGNED |
MR DAVID ANDREW THOMAS | Nov 1959 | American | Director | 2014-01-14 UNTIL 2014-07-21 | RESIGNED |
MR ANDREW WILLIAM MUNRO MACBEAN | Apr 1956 | British | Director | 1996-06-21 UNTIL 2000-06-22 | RESIGNED |
MELVIN HOWARD THOMAS | Oct 1965 | British | Director | 1996-06-18 UNTIL 2014-01-14 | RESIGNED |
ENO YURI POLO | May 1967 | Kenyan | Director | 2019-08-28 UNTIL 2021-11-15 | RESIGNED |
JANE HELEN ANNE FRASER | Jan 1972 | British | Director | 2004-04-01 UNTIL 2005-04-22 | RESIGNED |
MR RUSSELL GRANT LINDSAY | Jul 1961 | British | Director | 1996-06-21 UNTIL 1996-07-31 | RESIGNED |
MARK ROBERT LEE-AMIES | Feb 1965 | British | Director | 1997-03-19 UNTIL 1999-01-29 | RESIGNED |
MR IAN HOWELL JONES | Jan 1959 | British | Director | 2000-06-22 UNTIL 2001-12-03 | RESIGNED |
ROBERT BUCHAN HENDERSON | Jul 1966 | British | Director | 2001-09-06 UNTIL 2002-08-14 | RESIGNED |
ANGELA TRUDIE FARRUGIA | May 1965 | British | Director | 1996-06-18 UNTIL 2014-01-14 | RESIGNED |
DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2014-01-14 UNTIL 2019-08-15 | RESIGNED |
RICHARD NIXON DARLING | Apr 1953 | American | Director | 2022-03-14 UNTIL 2022-09-05 | RESIGNED |
MR SIMON PETER BAMBER | Jun 1964 | British | Director | 2009-01-13 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caa-Gbg Llp | 2016-07-01 - 2022-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gbg International Holding Company Limited | 2016-04-06 - 2016-07-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAA_BRANDS_UK_LIMITED_(FO - Accounts | 2023-12-13 | 30-09-2022 | £-17,152,277 equity |
CAA-GBG_UK_LIMITED - Accounts | 2022-09-02 | 31-03-2021 | £-37,688,029 equity |