CAA BRANDS UK LIMITED
Active - Accounts Filed
General Information
NAME
CAA BRANDS UK LIMITED
COMPANY NUMBER
03146849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/01/1996
(28 years and 10 months old)
WEBSITE
http://thelicensingcompany.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/2017
07/09/2022
CAA-GBG UK LIMITED
View all previous names
LONDON
W6 7AP
Telephone: 02082226100
TPS: No
12 Hammersmith Grove
LONDON
W6 7AP
Telephone: 82226100
Unit 1032a
Westfield London Shopping Centre
Ariel Way
London
W12 7GB
Telephone: 82226100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Carol Ann Sawdye (921674003) has left the board |
| 05/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAA BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAA BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAA BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
16/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Director: 18/06/1996 - Present (28 years and 5 months) Secretary: 18/06/1996 - Present (28 years and 5 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Carol Ann Sawdye (921674003) has left the board |
| 05/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Richard Nixon Darling (929417835) has left the board |
| 09/09/2022 | Robert Karl Smits (918996180) has left the board |
| 09/09/2022 | New Board Member Jeffrey Mark Freedman (917213522) Appointed |
| 09/09/2022 | New Board Member Carol Ann Sawdye (921674003) Appointed |
| 09/09/2022 | New Board Member James Edward Burtson (929984849) Appointed |
| 06/09/2022 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Richard Nixon Darling (929417835) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 23/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 10/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 30/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 16/01/2018 | Dow Peter Famulak (918522306) has left the board |
| 09/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 18/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | Robert Arthur Bacon (918522389) has left the board |
| 20/12/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 21/08/2014 | Jason Andrew Rabin (918500943) has left the board |
| 21/08/2014 | David Andrew Thomas (918522357) has left the board |
| 15/08/2014 | Robert Karl Smits (918996186) has left the board |
| 15/08/2014 | New Board Member Robert Karl Smits (918996180) Appointed |
| 08/08/2014 | New Board Member Robert Karl Smits (918996186) Appointed |
| 27/02/2014 | New Board Member Jason Andrew Rabin (918500943) Appointed |
| 27/02/2014 | Jason Andrew Rabin (918522624) has left the board |
| 20/02/2014 | New Board Member Jason Andrew Rabin (918522624) Appointed |
| 20/02/2014 | New Company Secretary Robert Arthur Bacon (918522389) Appointed |
| 20/02/2014 | New Board Member David Andrew Thomas (918522357) Appointed |
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