CAA Base Limited

Company Name	CAA Base Limited
Company Status	Active
Company Number	03493399
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 4 months ago)
Previous Name	Base Soccer Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Leon Angel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Merrimore 10 Reenglass Road Stanmore Middlesex HA7 4NT

Director Name	Mr Frank Justin Trimboli
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2007(9 years, 3 months after company formation)
Appointment Duration	17 years
Role	Football Agent
Country of Residence	England
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Mr Paul Andrew Danforth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Global Head Of Sales
Country of Residence	United States
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Matthew O'Donohoe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Sports
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Charles Jack Jeffrey Burt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2002)
Role	Soccer Agent
Correspondence Address	Silverbrook Woolaston Lydney Gloucestershire GL15 6NY Wales

Secretary Name	Mr Jonathan Mark Barron
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Burford Gardens Palmers Green London N13 4LR

Director Name	Paul Trevor McCaughey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2003)
Role	Commercial Director
Correspondence Address	Flat 14 Tiffany Heights 59 Standen Road London SW18 5TF

Director Name	Robin Douglas Aitken
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Uphill Combe Hay Bath Avon BA2 7EG

Secretary Name	Mr Steven Harold Jaffe
Nationality	British
Status	Resigned
Appointed	12 November 2003(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Mrs Virginia Dunne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 High Street Finedon Wellingborough Northamptonshire NN9 5JN

Secretary Name	Virginia Dunne
Status	Resigned
Appointed	11 September 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Simon Mark Rankine
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(20 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Wardour Street London W1F 8WP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	14 June 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	basesoccer.com
Email address	[email protected]
Telephone	020 75800705
Telephone region	London

Location

Registered Address	12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

911.4k at £1	Base Sport LTD 100.00% Ordinary
2 at £1	Base Sport LTD 0.00% Shares

Financials

Year	2014
Net Worth	£2,200,036
Cash	£1,949,629
Current Liabilities	£4,741,863

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 3 weeks from now)

Charges

2 May 2002	Delivered on: 9 May 2002 Persons entitled: Lch Properties LTD Classification: Rent deposit deed Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: Rent deposit cash lodged with landlords. Outstanding
11 August 2000	Delivered on: 18 August 2000 Satisfied on: 24 June 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Â£10,000. Fully Satisfied
14 August 1998	Delivered on: 15 August 1998 Satisfied on: 24 June 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£10,000 deposit. Fully Satisfied

Filing History

19 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (23 pages)
19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
19 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (35 pages)
16 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (26 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (37 pages)
20 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
4 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
4 November 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (26 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (37 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
28 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (42 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 30 September 2019 (28 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
16 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
29 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 November 2019	Audit exemption subsidiary accounts made up to 25 February 2019 (23 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 25/02/19 (3 pages)
18 November 2019	Consolidated accounts of parent company for subsidiary company period ending 25/02/19 (38 pages)
18 November 2019	Notice of agreement to exemption from audit of accounts for period ending 25/02/19 (1 page)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 July 2019	Appointment of Mr Matthew O'donohoe as a director on 1 July 2019 (2 pages)
8 July 2019	Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019 (2 pages)
8 July 2019	Registered office address changed from , 14 David Mews, London, W1U 6EQ, England to 12 Hammersmith Grove London W6 7AP on 8 July 2019 (1 page)
8 July 2019	Registered office address changed from 14 David Mews London W1U 6EQ England to 12 Hammersmith Grove London W6 7AP on 8 July 2019 (1 page)
8 July 2019	Termination of appointment of Virginia Dunne as a secretary on 1 July 2019 (1 page)
8 July 2019	Termination of appointment of Simon Mark Rankine as a director on 1 July 2019 (1 page)
8 July 2019	Current accounting period shortened from 24 February 2020 to 30 September 2019 (1 page)
8 July 2019	Termination of appointment of Virginia Dunne as a director on 1 July 2019 (1 page)
1 April 2019	Notice of agreement to exemption from audit of accounts for period ending 25/02/18 (1 page)
1 April 2019	Audit exemption statement of guarantee by parent company for period ending 25/02/18 (3 pages)
1 April 2019	Consolidated accounts of parent company for subsidiary company period ending 25/02/18 (36 pages)
1 April 2019	Audit exemption subsidiary accounts made up to 25 February 2018 (26 pages)
6 March 2019	Appointment of Simon Mark Rankine as a director on 1 January 2019 (2 pages)
25 February 2019	Notice of agreement to exemption from audit of accounts for period ending 25/02/18 (1 page)
25 February 2019	Audit exemption statement of guarantee by parent company for period ending 25/02/18 (2 pages)
29 January 2019	Satisfaction of charge 3 in full (1 page)
18 January 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 18 January 2019 (1 page)
18 January 2019	Registered office address changed from C/O Hazlems Fenton Palladium House Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 18 January 2019 (1 page)
18 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 November 2018	Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page)
31 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (35 pages)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Audit exemption subsidiary accounts made up to 25 February 2017 (26 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (35 pages)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Audit exemption subsidiary accounts made up to 25 February 2017 (26 pages)
21 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
21 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
20 December 2016	Total exemption full accounts made up to 25 February 2016 (24 pages)
20 December 2016	Total exemption full accounts made up to 25 February 2016 (24 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 27 February 2015 (19 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 27/02/15 (31 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 27 February 2015 (19 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 27/02/15 (31 pages)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 27/02/15 (1 page)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 27/02/15 (1 page)
27 May 2016	Audit exemption statement of guarantee by parent company for period ending 27/02/15 (2 pages)
27 May 2016	Audit exemption statement of guarantee by parent company for period ending 27/02/15 (2 pages)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 911,404 (7 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 911,404 (7 pages)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
6 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 911,404 (7 pages)
6 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 911,404 (7 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (6 pages)
7 August 2014	Appointment of Mrs Virginia Dunne as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mrs Virginia Dunne as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mrs Virginia Dunne as a director on 1 August 2014 (2 pages)
3 March 2014	Total exemption small company accounts made up to 27 February 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 27 February 2013 (7 pages)
14 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 911,404 (6 pages)
14 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 911,404 (6 pages)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
26 February 2010	Director's details changed for Frank Justin Trimboli on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Frank Justin Trimboli on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Frank Justin Trimboli on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
13 August 2009	Director's change of particulars / frank trimboli / 12/08/2009 (1 page)
13 August 2009	Director's change of particulars / frank trimboli / 12/08/2009 (1 page)
26 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
26 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
19 February 2009	Return made up to 15/01/09; full list of members (4 pages)
19 February 2009	Return made up to 15/01/09; full list of members (4 pages)
15 August 2008	Director's change of particulars / leon angel / 20/12/2007 (1 page)
15 August 2008	Director's change of particulars / leon angel / 20/12/2007 (1 page)
15 August 2008	Return made up to 15/01/08; full list of members (4 pages)
15 August 2008	Return made up to 15/01/08; full list of members (4 pages)
24 June 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
24 June 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
2 June 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
2 June 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
16 February 2007	Return made up to 15/01/07; full list of members (2 pages)
16 February 2007	Return made up to 15/01/07; full list of members (2 pages)
13 March 2006	Return made up to 15/01/06; full list of members (2 pages)
13 March 2006	Return made up to 15/01/06; full list of members (2 pages)
13 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
24 May 2005	Return made up to 15/01/05; full list of members (2 pages)
24 May 2005	Return made up to 15/01/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 29 February 2004 (15 pages)
29 March 2005	Full accounts made up to 29 February 2004 (15 pages)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Return made up to 15/01/04; full list of members (6 pages)
13 May 2004	Return made up to 15/01/04; full list of members (6 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Auditor's resignation (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Ad 12/11/03--------- Â£ si 911402@1=911402 Â£ ic 2/911404 (2 pages)
2 February 2004	Â£ nc 100000/1000000 12/11/03 (1 page)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Â£ nc 100000/1000000 12/11/03 (1 page)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Ad 12/11/03--------- Â£ si 911402@1=911402 Â£ ic 2/911404 (2 pages)
2 February 2004	Auditor's resignation (1 page)
29 January 2004	Registered office changed on 29/01/04 from: c/o city group PLC, 25 city road, london, EC1Y 1BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: c/o city group PLC 25 city road london EC1Y 1BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: c/o city group PLC 25 city road london EC1Y 1BQ (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Full accounts made up to 28 February 2003 (13 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Full accounts made up to 28 February 2003 (13 pages)
21 May 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
21 May 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 March 2003	Return made up to 15/01/03; full list of members (5 pages)
11 March 2003	Return made up to 15/01/03; full list of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Return made up to 15/01/02; full list of members (6 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Return made up to 15/01/02; full list of members (6 pages)
16 April 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: c/o city group LIMITED 25 city road london EC1Y 1BQ (1 page)
19 March 2002	Registered office changed on 19/03/02 from: c/o city group LIMITED, 25 city road, london, EC1Y 1BQ (1 page)
19 March 2002	Registered office changed on 19/03/02 from: c/o city group LIMITED 25 city road london EC1Y 1BQ (1 page)
7 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
4 September 2001	Registered office changed on 04/09/01 from: palladium house 1-4 argyll street, london W1V 2LD (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: palladium house 1-4 argyll street, london W1V 2LD (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: palladium house 1-4 argyll, street,, london, W1V 2LD (2 pages)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
19 April 2001	Return made up to 15/01/01; full list of members (6 pages)
19 April 2001	Return made up to 15/01/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 July 1999 (4 pages)
14 March 2001	Accounts for a small company made up to 31 July 1999 (4 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Return made up to 15/01/00; full list of members (6 pages)
8 March 2000	Return made up to 15/01/00; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 May 1999	Return made up to 15/01/99; full list of members (6 pages)
26 May 1999	Return made up to 15/01/99; full list of members (6 pages)
21 December 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
21 December 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
15 August 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)

CAA Base Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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