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CAA BASE LIMITED

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CAA BASE LIMITED

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Key Data

Status

Active

Company No.

03493399

Incorporation date

15/01/1998

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Hammersmith Grove, London W6 7APCopy
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Latest events (Record since 15/01/1998)
dot icon09/03/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon21/01/2026
Change of details for Base Sport Limited as a person with significant control on 2019-07-08
View PDF (2 pages)
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (2 pages)
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (45 pages)
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (32 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (3 pages)
dot icon13/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (2 pages)
dot icon13/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon13/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (23 pages)
dot icon13/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (35 pages)
dot icon22/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon19/10/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (2 pages)
dot icon19/10/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon19/10/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (35 pages)
dot icon19/10/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (23 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon29/09/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (26 pages)
dot icon29/09/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (37 pages)
dot icon29/09/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon29/09/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon04/11/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (26 pages)
dot icon04/11/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon20/10/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (37 pages)
dot icon20/10/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon07/01/2021
Audit exemption subsidiary accounts made up to 2019-09-30
View PDF (28 pages)
dot icon07/01/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
View PDF (42 pages)
dot icon07/01/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (3 pages)
dot icon07/01/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (1 pages)
dot icon16/11/2020
Resolutions
View PDF (3 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon18/11/2019
Audit exemption subsidiary accounts made up to 2019-02-25
View PDF (23 pages)
dot icon18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 25/02/19
View PDF (38 pages)
dot icon18/11/2019
Audit exemption statement of guarantee by parent company for period ending 25/02/19
View PDF (3 pages)
dot icon18/11/2019
Notice of agreement to exemption from audit of accounts for period ending 25/02/19
View PDF (1 pages)
dot icon25/07/2019
Resolutions
View PDF (39 pages)
dot icon08/07/2019
Termination of appointment of Virginia Dunne as a secretary on 2019-07-01
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Virginia Dunne as a director on 2019-07-01
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Simon Mark Rankine as a director on 2019-07-01
View PDF (1 pages)
dot icon08/07/2019
Current accounting period shortened from 2020-02-24 to 2019-09-30
View PDF (1 pages)
dot icon08/07/2019
Registered office address changed from , 14 David Mews, London, W1U 6EQ, England to 12 Hammersmith Grove London W6 7AP on 2019-07-08
View PDF (1 pages)
dot icon08/07/2019
Appointment of Mr Matthew O'donohoe as a director on 2019-07-01
View PDF (2 pages)
dot icon08/07/2019
Appointment of Mr Paul Andrew Danforth as a director on 2019-07-01
View PDF (2 pages)
dot icon01/04/2019
Audit exemption subsidiary accounts made up to 2018-02-25
View PDF (26 pages)
dot icon01/04/2019
Consolidated accounts of parent company for subsidiary company period ending 25/02/18
View PDF (36 pages)
dot icon01/04/2019
Notice of agreement to exemption from audit of accounts for period ending 25/02/18
View PDF (1 pages)
dot icon01/04/2019
Audit exemption statement of guarantee by parent company for period ending 25/02/18
View PDF (3 pages)
dot icon06/03/2019
Appointment of Simon Mark Rankine as a director on 2019-01-01
View PDF (2 pages)
dot icon25/02/2019
Notice of agreement to exemption from audit of accounts for period ending 25/02/18
View PDF (1 pages)
dot icon25/02/2019
Audit exemption statement of guarantee by parent company for period ending 25/02/18
View PDF (2 pages)
dot icon29/01/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon18/01/2019
Registered office address changed from , C/O Hazlems Fenton, Palladium House, Argyll Street, London, W1F 7LD to 12 Hammersmith Grove London W6 7AP on 2019-01-18
View PDF (1 pages)
dot icon21/11/2018
Previous accounting period shortened from 2018-02-25 to 2018-02-24
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon24/11/2017
Notice of agreement to exemption from audit of accounts for period ending 25/02/17
View PDF (1 pages)
dot icon24/11/2017
Audit exemption statement of guarantee by parent company for period ending 25/02/17
View PDF (3 pages)
dot icon24/11/2017
Audit exemption subsidiary accounts made up to 2017-02-25
View PDF (26 pages)
dot icon24/11/2017
Consolidated accounts of parent company for subsidiary company period ending 25/02/17
View PDF (35 pages)
dot icon24/11/2017
Notice of agreement to exemption from audit of accounts for period ending 25/02/17
View PDF (1 pages)
dot icon24/11/2017
Audit exemption statement of guarantee by parent company for period ending 25/02/17
View PDF (3 pages)
dot icon21/09/2017
Appointment of Virginia Dunne as a secretary on 2017-09-11
View PDF (2 pages)
dot icon29/03/2017
Termination of appointment of Steven Harold Jaffe as a secretary on 2017-03-29
View PDF (1 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption full accounts made up to 2016-02-25
View PDF (24 pages)
dot icon05/12/2016
Consolidated accounts of parent company for subsidiary company period ending 25/02/16
View PDF (34 pages)
dot icon05/12/2016
Notice of agreement to exemption from audit of accounts for period ending 25/02/16
View PDF (1 pages)
dot icon05/12/2016
Audit exemption statement of guarantee by parent company for period ending 25/02/16
View PDF (3 pages)
dot icon05/12/2016
Consolidated accounts of parent company for subsidiary company period ending 25/02/16
View PDF (34 pages)
dot icon05/12/2016
Audit exemption statement of guarantee by parent company for period ending 25/02/16
View PDF (3 pages)
dot icon05/12/2016
Notice of agreement to exemption from audit of accounts for period ending 25/02/16
View PDF (1 pages)
dot icon18/07/2016
Audit exemption subsidiary accounts made up to 2015-02-27
View PDF (19 pages)
dot icon18/07/2016
Consolidated accounts of parent company for subsidiary company period ending 27/02/15
View PDF (31 pages)
dot icon16/06/2016
Notice of agreement to exemption from audit of accounts for period ending 27/02/15
View PDF (1 pages)
dot icon27/05/2016
Audit exemption statement of guarantee by parent company for period ending 27/02/15
View PDF (2 pages)
dot icon18/02/2016
Previous accounting period shortened from 2015-02-26 to 2015-02-25
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2015
Previous accounting period shortened from 2015-02-27 to 2015-02-26
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-02-27
View PDF (6 pages)
dot icon07/08/2014
Appointment of Mrs Virginia Dunne as a director on 2014-08-01
View PDF (2 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-02-27
View PDF (7 pages)
dot icon14/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Previous accounting period shortened from 2013-02-28 to 2013-02-27
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2012
Accounts for a small company made up to 2012-02-28
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Accounts for a small company made up to 2011-02-28
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2010
Accounts for a small company made up to 2010-02-28
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Frank Justin Trimboli on 2009-10-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Mr Leon Angel on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Accounts for a small company made up to 2009-02-28
View PDF (7 pages)
dot icon13/08/2009
Director's change of particulars / frank trimboli / 12/08/2009
View PDF (1 pages)
dot icon26/03/2009
Accounts for a small company made up to 2008-02-29
View PDF (7 pages)
dot icon19/02/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon15/08/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Director's change of particulars / leon angel / 20/12/2007
View PDF (1 pages)
dot icon24/06/2008
Accounts for a small company made up to 2007-02-28
View PDF (6 pages)
dot icon24/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/06/2007
Accounts for a small company made up to 2006-02-28
View PDF (6 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon13/03/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon13/01/2006
Accounts for a small company made up to 2005-02-28
View PDF (6 pages)
dot icon24/05/2005
Return made up to 15/01/05; full list of members
View PDF (2 pages)
dot icon29/03/2005
Full accounts made up to 2004-02-29
View PDF (15 pages)
dot icon30/12/2004
Delivery ext'd 3 mth 28/02/04
View PDF (1 pages)
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2004
Return made up to 15/01/04; full list of members
View PDF (6 pages)
dot icon11/02/2004
Secretary resigned
View PDF (1 pages)
dot icon02/02/2004
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2004
New secretary appointed
View PDF (2 pages)
dot icon02/02/2004
Ad 12/11/03--------- £ si 911402@1=911402 £ ic 2/911404
View PDF (2 pages)
dot icon02/02/2004
Resolutions
View PDF (0 pages)
dot icon02/02/2004
Resolutions
View PDF (1 pages)
dot icon02/02/2004
£ nc 100000/1000000 12/11/03
View PDF (1 pages)
dot icon29/01/2004
Registered office changed on 29/01/04 from: c/o city group PLC, 25 city road, london, EC1Y 1BQ
View PDF (1 pages)
dot icon16/01/2004
Secretary resigned
View PDF (1 pages)
dot icon30/10/2003
Director resigned
View PDF (1 pages)
dot icon06/09/2003
Full accounts made up to 2003-02-28
View PDF (13 pages)
dot icon06/09/2003
Director resigned
View PDF (1 pages)
dot icon06/09/2003
Director resigned
View PDF (1 pages)
dot icon21/05/2003
Accounting reference date extended from 31/12/02 to 28/02/03
View PDF (1 pages)
dot icon11/04/2003
New director appointed
View PDF (2 pages)
dot icon11/03/2003
Return made up to 15/01/03; full list of members
View PDF (5 pages)
dot icon02/11/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon21/08/2002
Director resigned
View PDF (1 pages)
dot icon09/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon16/04/2002
Secretary resigned
View PDF (1 pages)
dot icon19/03/2002
Registered office changed on 19/03/02 from: c/o city group LIMITED, 25 city road, london, EC1Y 1BQ
View PDF (1 pages)
dot icon07/03/2002
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon21/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
Registered office changed on 04/09/01 from: palladium house 1-4 argyll, street,, london, W1V 2LD
View PDF (2 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-07-31
View PDF (5 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon18/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
View PDF (4 pages)
dot icon26/05/1999
Return made up to 15/01/99; full list of members
View PDF (6 pages)
dot icon21/12/1998
Accounting reference date shortened from 31/01/99 to 31/07/98
View PDF (1 pages)
dot icon15/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/1998
Director resigned
View PDF (1 pages)
dot icon29/04/1998
Secretary resigned
View PDF (1 pages)
dot icon24/04/1998
Secretary resigned
View PDF (1 pages)
dot icon24/04/1998
Director resigned
View PDF (1 pages)
dot icon16/02/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
New secretary appointed
View PDF (2 pages)
dot icon27/01/1998
New director appointed
View PDF (2 pages)
dot icon15/01/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Angel, Leon
Director
16/01/1998 - Present
39
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/01/1998 - 16/01/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/01/1998 - 16/01/1998
67500
CITY GROUP PLC
Corporate Secretary
14/06/2001 - 13/11/2003
52
Aitken, Robin Douglas
Director
27/03/2003 - 22/08/2003
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About CAA BASE LIMITED

CAA BASE LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAA BASE LIMITED?

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CAA BASE LIMITED is currently Active. It was registered on 15/01/1998 .

Where is CAA BASE LIMITED located?

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CAA BASE LIMITED is registered at 12 Hammersmith Grove, London W6 7AP.

What does CAA BASE LIMITED do?

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CAA BASE LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CAA BASE LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-15 with no updates.