CAA ICON UK LIMITED

Key Data

Status

Active

Company No.

12417547

Incorporation date

21/01/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/01/2026

Change of details for Francois-Henri Pinault as a person with significant control on 2024-01-09

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 Freedman as a director on 2025-11-25

View PDF (1 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (14 pages)

23/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (3 pages)

19/12/2024

Appointment of Mr Jeffrey Freedman as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Appointment of Mr James Edward Burtson as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Charlie Thornton as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Termination of appointment of Marc Farha as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Termination of appointment of Raul Abad as a director on 2024-12-18

View PDF (1 pages)

05/12/2024

Registered office address changed from 167 Wardour Street 4th Floor London W1F 8WP England to 101 New Cavendish Street London W1W 6XH on 2024-12-05

View PDF (1 pages)

05/12/2024

Termination of appointment of Stephanie Bax as a director on 2024-07-31

View PDF (1 pages)

25/11/2024

Withdrawal of a person with significant control statement on 2024-11-25

View PDF (2 pages)

25/11/2024

Notification of Francois-Henri Pinault as a person with significant control on 2023-09-27

View PDF (2 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

03/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

26/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Arthur Aaron as a director on 2023-01-01

View PDF (1 pages)

01/02/2023

Director's details changed for Stephanie Bax on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Jeffrey Mark Freedman as a director on 2023-01-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Timothy Romani as a director on 2023-01-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Charlie Thornton as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Raul Abad as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Charlie Thornton on 2023-01-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Marc Farha as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Director's details changed for Stephanie Bax on 2023-01-17

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/06/2022

Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 167 Wardour Street 4th Floor London W1F 8WP on 2022-06-28

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Eric Andalman as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Eric Andalman as a secretary on 2021-12-16

View PDF (1 pages)

28/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

22/01/2020

Current accounting period shortened from 2021-01-31 to 2020-09-30

View PDF (1 pages)

21/01/2020

Incorporation

View PDF (36 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

20/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
6
606.70K
-
0.00
459.20K
-

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
Farha, Marc	Director	01/01/2023 - 18/12/2024	-
Abad, Raul	Director	01/01/2023 - 18/12/2024	-
Burtson, James Edward	Director	18/12/2024 - Present	5
Aaron, Arthur	Director	20/01/2020 - 31/12/2022	-
Bax, Stephanie	Director	21/01/2020 - 31/07/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAA ICON UK LIMITED

CAA ICON UK LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 2 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 ICON UK LIMITED?

CAA ICON UK LIMITED is currently Active. It was registered on 21/01/2020 .

Where is CAA ICON UK LIMITED located?

CAA ICON UK LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CAA ICON UK LIMITED do?

CAA ICON UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAA ICON UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.