CAA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04104068

Incorporation date

08/11/2000

Size

Full

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

03/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Michael Budge as a director on 2025-11-13

View PDF (1 pages)

09/07/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

15/04/2025

Termination of appointment of Louise Catherine Stone as a director on 2025-03-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Iain Mcmillan as a director on 2025-02-03

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

10/10/2024

Director's details changed for Dilsha Caldera on 2024-09-23

View PDF (2 pages)

03/07/2024

Termination of appointment of Marykay Fuller as a director on 2024-06-30

View PDF (1 pages)

10/05/2024

Resolutions

View PDF (2 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

14/12/2023

Appointment of Mr Matthew Derek Margesson as a director on 2023-12-06

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Maria De Las Nieves Rueda Garcia as a director on 2023-10-04

View PDF (1 pages)

15/08/2023

Full accounts made up to 2023-03-31

View PDF (48 pages)

14/12/2022

Appointment of Marykay Fuller as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Elect to keep the directors' register information on the public register

View PDF (1 pages)

13/12/2022

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

13/12/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

13/12/2022

Appointment of Michael Budge as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Dilsha Caldera as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Katherine Corich as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Appointment of Mr Iain Mcmillan as a director on 2022-12-13

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2022-03-31

View PDF (42 pages)

22/06/2022

Appointment of Louise Catherine Stone as a director on 2022-06-16

View PDF (2 pages)

07/12/2021

Termination of appointment of Catherine Ruth Staples as a secretary on 2021-12-07

View PDF (1 pages)

07/12/2021

Appointment of Mr Alexander Sudbury as a secretary on 2021-12-07

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2021-03-31

View PDF (43 pages)

04/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2020-03-31

View PDF (42 pages)

23/12/2019

Secretary's details changed for Catherine Ruth Staples on 2019-12-20

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Benjamin Frederick Alcott on 2019-06-29

View PDF (2 pages)

19/11/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

12/08/2019

Registered office address changed from The Chief Executive's Office Aviation House South Area London Gatwick Airport Gatwick West Sussex RH6 0YR England to Aviation House Beehive Ring Road Crawley West Sussex RH6 0YR on 2019-08-12

View PDF (1 pages)

28/06/2019

Registered office address changed from Caa 45-59 Kingsway London WC2B 6TE to The Chief Executive's Office Aviation House South Area London Gatwick Airport Gatwick West Sussex RH6 0YR on 2019-06-28

View PDF (1 pages)

22/05/2019

Appointment of Mrs Maria De Las Nieves Rueda Garcia as a director on 2019-05-15

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

20/09/2017

Memorandum and Articles of Association

View PDF (19 pages)

20/09/2017

Resolutions

View PDF (2 pages)

20/09/2017

Statement of company's objects

View PDF (2 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (34 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

16/02/2016

Appointment of Benjamin Frederick Alcott as a director on 2016-02-01

View PDF (3 pages)

16/02/2016

Termination of appointment of Christine Jesnick as a director on 2016-02-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (20 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (32 pages)

23/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (14 pages)

21/07/2014

Full accounts made up to 2014-03-31

View PDF (32 pages)

31/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (17 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

11/04/2013

Termination of appointment of Troy Preston as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Nigel Coules as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Simon Baker as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Michael Medlicott as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Roger Whitefield as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (18 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (30 pages)

21/05/2012

Appointment of Troy Russell Preston as a director

View PDF (3 pages)

21/05/2012

Termination of appointment of Padhraig Kelleher as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (18 pages)

29/06/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

03/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (18 pages)

03/09/2010

Appointment of Catherine Ruth Staples as a secretary

View PDF (3 pages)

31/08/2010

Termination of appointment of Rupert Britton as a secretary

View PDF (2 pages)

28/06/2010

Full accounts made up to 2010-03-31

View PDF (32 pages)

18/06/2010

Appointment of Michael Geoffrey Medlicott as a director

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (17 pages)

26/06/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

18/11/2008

Return made up to 08/11/08; full list of members

View PDF (8 pages)

01/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/04/2008

Director appointed padhraic gerard kelleher

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 08/11/07; full list of members

View PDF (8 pages)

10/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Memorandum and Articles of Association

View PDF (18 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

06/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

16/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

17/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

29/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

19/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

14/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Return made up to 08/11/01; full list of members

View PDF (5 pages)

13/12/2001

New director appointed

View PDF (3 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

19/11/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

08/11/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Miss Katherine Corich	Director	13/12/2022 - Present	-
Mcmillan, Iain	Director	13/12/2022 - 03/02/2025	11
Preston, Troy Russell	Director	18/04/2012 - 31/03/2013	6
Alcott, Benjamin Frederick	Director	01/02/2016 - Present	5
Margesson, Matthew Derek	Director	06/12/2023 - Present	2

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CAA INTERNATIONAL LIMITED

CAA INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at Aviation House, Beehive Ring Road, Crawley, West Sussex RH6 0YR. 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 INTERNATIONAL LIMITED?

CAA INTERNATIONAL LIMITED is currently Active. It was registered on 08/11/2000 .

Where is CAA INTERNATIONAL LIMITED located?

CAA INTERNATIONAL LIMITED is registered at Aviation House, Beehive Ring Road, Crawley, West Sussex RH6 0YR.

What does CAA INTERNATIONAL LIMITED do?

CAA INTERNATIONAL LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for CAA INTERNATIONAL LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with no updates.