CAA BRANDS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03928185

Incorporation date

17/02/2000

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

11/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

10/04/2026

Replacement Filing for the appointment of James Edward Burtson as a director

View PDF (3 pages)

17/02/2026

Director's details changed for James Edward Burtson on 2022-09-15

View PDF (2 pages)

16/12/2025

Appointment of Ms Tamara Sue Brandt as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Termination of appointment of Jeffrey Mark Freedman as a director on 2025-11-25

View PDF (1 pages)

17/11/2025

Total exemption full accounts made up to 2024-09-30

View PDF (21 pages)

25/04/2025

Register(s) moved to registered office address 12 Hammersmith Grove London W6 7AP

View PDF (1 pages)

24/04/2025

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

10/04/2025

Appointment of John Storey as a director on 2025-03-25

View PDF (2 pages)

06/12/2024

Termination of appointment of Carol Ann Sawdye as a director on 2024-12-01

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2022-09-30

View PDF (29 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2023

Change of details for Caa Brands Uk Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

09/01/2023

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

View PDF (2 pages)

09/01/2023

Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

20/09/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

15/09/2022

Registered office address changed from , C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom to 12 Hammersmith Grove London W6 7AP on 2022-09-15

View PDF (1 pages)

07/09/2022

Appointment of Dr James Edward Burtson as a director on 2022-09-05

View PDF (3 pages)

07/09/2022

Appointment of Carol Ann Sawdye as a director on 2022-09-05

View PDF (2 pages)

07/09/2022

Change of details for Caa-Gbg Uk Limited as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Certificate of change of name

View PDF (3 pages)

07/09/2022

Termination of appointment of Richard Nixon Darling as a director on 2022-09-05

View PDF (1 pages)

07/09/2022

Termination of appointment of Robert Karl Smits as a director on 2022-09-05

View PDF (1 pages)

07/09/2022

Appointment of Mr Jeffrey Mark Freedman as a director on 2022-09-05

View PDF (2 pages)

01/09/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

19/07/2022

Auditor's resignation

View PDF (1 pages)

27/06/2022

Full accounts made up to 2020-03-31

View PDF (30 pages)

30/03/2022

Appointment of Richard Nixon Darling as a director on 2022-03-14

View PDF (2 pages)

22/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/01/2022

Change of details for Caa-Gbg Uk Limited as a person with significant control on 2022-01-20

View PDF (2 pages)

21/01/2022

Registered office address changed from , 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 12 Hammersmith Grove London W6 7AP on 2022-01-21

View PDF (1 pages)

13/01/2022

Termination of appointment of Eno Yuri Polo as a director on 2021-11-15

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2019-03-31

View PDF (29 pages)

26/06/2020

Director's details changed for Mr Eno Yuri Polo on 2020-06-26

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Eno Yuri Polo on 2020-03-02

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

03/03/2020

Change of details for Caa-Gbg Uk Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

02/03/2020

Registered office address changed from , 242-246 Marylebone Road, London, NW1 6JQ, England to 12 Hammersmith Grove London W6 7AP on 2020-03-02

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

View PDF (1 pages)

05/11/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

11/09/2019

Change of share class name or designation

View PDF (2 pages)

11/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (31 pages)

11/09/2019

Statement of company's objects

View PDF (2 pages)

06/09/2019

Appointment of Eno Yuri Polo as a director on 2019-08-28

View PDF (2 pages)

06/09/2019

Termination of appointment of Dow Peter Famulak as a director on 2019-08-15

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

08/09/2018

Director's details changed for Dr Dow Peter Famulak on 2018-09-03

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

20/03/2018

Change of details for The Licensing Company Limited as a person with significant control on 2017-10-18

View PDF (2 pages)

05/01/2018

Director's details changed for Dow Peter Famulak on 2018-01-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

20/12/2017

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

22/08/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

25/07/2017

Resolutions

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

25/02/2016

Director's details changed for Dow Peter Famulak on 2016-02-22

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

10/02/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

18/01/2016

Registered office address changed from , Centenary House Centenary Way, Salford, Manchester, M50 1RF to 12 Hammersmith Grove London W6 7AP on 2016-01-18

View PDF (1 pages)

18/01/2016

Termination of appointment of Robert Arthur Bacon as a secretary on 2016-01-14

View PDF (1 pages)

23/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Termination of appointment of David Andrew Thomas as a director on 2014-07-21

View PDF (2 pages)

19/08/2014

Termination of appointment of Jason Andrew Rabin as a director on 2014-07-21

View PDF (2 pages)

15/08/2014

Auditor's resignation

View PDF (1 pages)

06/08/2014

Miscellaneous

View PDF (1 pages)

11/07/2014

Appointment of Robert Karl Smits as a director

View PDF (3 pages)

04/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

08/04/2014

Auditor's resignation

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

24/02/2014

Appointment of Mr David Andrew Thomas as a director

View PDF (2 pages)

11/02/2014

Registered office address changed from , the Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre, Ariel Way, London, W12 7GB on 2014-02-11

View PDF (2 pages)

11/02/2014

Appointment of Robert Arthur Bacon as a secretary

View PDF (3 pages)

11/02/2014

Appointment of Jason Andrew Rabin as a director

View PDF (3 pages)

11/02/2014

Appointment of Dow Peter Famulak as a director

View PDF (3 pages)

11/02/2014

Termination of appointment of Inam Shah as a secretary

View PDF (2 pages)

11/02/2014

Termination of appointment of Angela Farrugia as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Inam Shah as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Melvin Thomas as a director

View PDF (2 pages)

12/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

15/02/2011

Director's details changed for Inam Ul-Haq Shah on 2010-12-01

View PDF (2 pages)

15/02/2011

Secretary's details changed for Inam Ul-Haq Shah on 2010-12-01

View PDF (1 pages)

24/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/11/2010

Registered office address changed from , Suite 2, Cumberland House,, 1 Kensington Road, London, W8 5NX on 2010-11-17

View PDF (1 pages)

14/06/2010

Auditor's resignation

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

21/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

20/06/2008

Return made up to 14/02/08; no change of members

View PDF (8 pages)

16/06/2008

Appointment terminated director tania ostroumoff

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/03/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/03/2006

Auditor's resignation

View PDF (1 pages)

10/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/03/2004

Return made up to 14/02/04; no change of members

View PDF (8 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/03/2003

Return made up to 14/02/03; no change of members

View PDF (8 pages)

17/01/2003

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: suite 2 cumberland house, kensington road, london, W8 5NX

View PDF (1 pages)

22/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

21/11/2000

Memorandum and Articles of Association

View PDF (6 pages)

16/11/2000

Ad 22/06/00--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Nc dec already adjusted 22/06/00

View PDF (0 pages)

23/10/2000

S-div conve 22/06/00

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (28 pages)

22/08/2000

New director appointed

View PDF (2 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Registered office changed on 08/03/00 from: 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

08/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
13.43M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	17/02/2000 - 24/02/2000	727
Bacon, Robert Arthur	Secretary	14/01/2014 - 14/01/2016	-
Brandt, Tamara Sue	Director	25/11/2025 - Present	5
TRAVERS SMITH LIMITED	Nominee Director	17/02/2000 - 24/02/2000	366
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	17/02/2000 - 24/02/2000	727

Persons with Significant Control

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

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Description

About CAA BRANDS INTERNATIONAL LIMITED

CAA BRANDS INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 3 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 BRANDS INTERNATIONAL LIMITED?

CAA BRANDS INTERNATIONAL LIMITED is currently Active. It was registered on 17/02/2000 .

Where is CAA BRANDS INTERNATIONAL LIMITED located?

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

What does CAA BRANDS INTERNATIONAL LIMITED do?

CAA BRANDS INTERNATIONAL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CAA BRANDS INTERNATIONAL LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-08 with no updates.