CAA Stellar Sports Limited

Company Name	CAA Stellar Sports Limited
Company Status	Active
Company Number	04169356
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Previous Names	The Stellar Group Limited and ICM Stellar Sports Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Manasseh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Porchester Terrace London W2 3TS

Secretary Name	David Manasseh
Nationality	British
Status	Current
Appointed	13 March 2001(2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Porchester Terrace London W2 3TS

Director Name	Joshua Barnett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 61-63 Brook Street London W1K 4HS

Director Name	Paul Andrew Danforth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 February 2024(23 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 61-63 Brook Street London W1K 4HS

Director Name	Matthew Gerard O'Donohoe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	29 February 2024(23 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Head Of Sports
Country of Residence	Ireland
Correspondence Address	Ground Floor 61-63 Brook Street London W1K 4HS

Director Name	Michael James Levine
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 February 2024(23 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 61-63 Brook Street London W1K 4HS

Director Name	Mr Jonathan Ian Barnett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 20 February 2024)
Role	Sports Agent
Country of Residence	England
Correspondence Address	28 Norfolk Crescent London W2 2YS

Director Name	Mr Richard B. Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(19 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	10250 Constellation Blvd Los Angeles, Ca 90067 United States

Director Name	Mr Sung-Chul Patrick Thomas Lavalley
Date of Birth	May 1998 (Born 26 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	590 Madison Avenue, 42nd Floor New York, Ny 10022 United States

Director Name	Mr Theodore Chervin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2024)
Role	Co-Managing Director Of Icm Partners
Country of Residence	United States
Correspondence Address	10250 Constellation Blvd Los Angeles, Ca 90067 United States

Director Name	Mr Jonathan Sondik Perelman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2024)
Role	President, Icm Stellar Sports
Country of Residence	United States
Correspondence Address	61-63 Brook Street London W1K 4HS

Director Name	Mr Steven Stanford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10250 Constellation Blvd 31st Floor Los Angeles Ca 90067

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.stellargroup.co.uk
Email address	[email protected]
Telephone	020 72980080
Telephone region	London

Location

Registered Address	Ground Floor 61-63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,111,426
Cash	£100
Current Liabilities	£679

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

21 April 2022	Delivered on: 22 April 2022 Persons entitled: Truist Bank Classification: A registered charge Particulars: All assets debenture covering (amongst other things) insurance policies and shares. Outstanding
29 January 2021	Delivered on: 3 February 2021 Persons entitled: Carlyle Global Credit Investment Management L.L.C. (As Administrative Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
14 July 2023	Company name changed icm stellar sports LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 (3 pages)
11 July 2023	Group of companies' accounts made up to 30 September 2022 (29 pages)
28 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
13 September 2022	Termination of appointment of Sung-Chul Patrick Thomas Lavalley as a director on 13 September 2022 (1 page)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 July 2022	Satisfaction of charge 041693560002 in full (1 page)
22 April 2022	Registration of charge 041693560002, created on 21 April 2022 (51 pages)
31 March 2022	Satisfaction of charge 041693560001 in full (1 page)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (30 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
10 March 2021	Appointment of Mr Steven Stanford as a director on 9 March 2021 (2 pages)
10 March 2021	Termination of appointment of Richard B. Levy as a director on 9 March 2021 (1 page)
4 February 2021	Memorandum and Articles of Association (6 pages)
4 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 February 2021	Registration of charge 041693560001, created on 29 January 2021 (57 pages)
12 January 2021	Cessation of Chris Silbermann as a person with significant control on 1 October 2020 (1 page)
12 January 2021	Notification of a person with significant control statement (2 pages)
7 December 2020	Cessation of David Manasseh as a person with significant control on 2 October 2020 (1 page)
7 December 2020	Cessation of Jonathan Ian Barnett as a person with significant control on 2 October 2020 (1 page)
27 October 2020	Company name changed the stellar group LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22 (3 pages)
23 October 2020	Appointment of Mr Theodore Chervin as a director on 2 October 2020 (2 pages)
19 October 2020	Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020 (2 pages)
16 October 2020	Appointment of Mr Sung-Chul Patrick Thomas Lavalley as a director on 2 October 2020 (2 pages)
16 October 2020	Appointment of Mr Richard B. Levy as a director on 2 October 2020 (2 pages)
16 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
15 October 2020	Notification of Chris Silbermann as a person with significant control on 1 October 2020 (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
30 July 2020	Group of companies' accounts made up to 31 October 2019 (31 pages)
25 October 2019	Sub-division of shares on 16 October 2019 (4 pages)
24 September 2019	Registered office address changed from 16 Stanhope Place London W2 2HH to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 31 October 2018 (29 pages)
5 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 October 2017 (30 pages)
5 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
9 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
15 July 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
15 July 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
5 July 2016	Appointment of Joshua Barnett as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Joshua Barnett as a director on 5 July 2016 (2 pages)
13 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 206 (6 pages)
13 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 206 (6 pages)
13 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 206 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 206 (4 pages)
16 December 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200 (6 pages)
16 December 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200 (6 pages)
12 December 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
12 December 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (5 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (5 pages)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
31 October 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
14 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (6 pages)
14 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
18 June 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
30 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
27 March 2007	Return made up to 27/02/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 27/02/07; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 March 2005	Return made up to 27/02/05; full list of members (7 pages)
14 March 2005	Return made up to 27/02/05; full list of members (7 pages)
26 May 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
26 May 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (9 pages)
5 September 2003	Full accounts made up to 31 October 2002 (9 pages)
8 March 2003	Return made up to 27/02/03; full list of members (7 pages)
8 March 2003	Return made up to 27/02/03; full list of members (7 pages)
11 October 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 August 2002	Full accounts made up to 31 October 2001 (11 pages)
21 August 2002	Full accounts made up to 31 October 2001 (11 pages)
10 April 2002	Return made up to 27/02/02; full list of members (6 pages)
10 April 2002	Return made up to 27/02/02; full list of members (6 pages)
13 December 2001	Accounting reference date shortened from 28/02/02 to 31/10/01 (1 page)
13 December 2001	Accounting reference date shortened from 28/02/02 to 31/10/01 (1 page)
21 May 2001	Particulars of contract relating to shares (4 pages)
21 May 2001	Particulars of contract relating to shares (4 pages)
21 May 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: c/o b s g valentine lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: c/o b s g valentine lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
30 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2001	Director resigned (1 page)
27 February 2001	Incorporation (16 pages)
27 February 2001	Incorporation (16 pages)

CAA Stellar Sports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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