CAA BASE LIMITED
Active - Accounts Filed
General Information
NAME
CAA BASE LIMITED
COMPANY NUMBER
03493399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
15/01/1998
(26 years and 10 months old)
WEBSITE
www.basesoccer.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/01/1998
16/11/2020
BASE SOCCER AGENCY LIMITED
LONDON
W6 7AP
Telephone: 02075800705
TPS: No
12 Hammersmith Grove
London
W6 7AP
167 Wardour Street
London
W1F 8WP
Telephone: 75800705
Suite 2
Furness Gate
Peter Green Way
Barrow-in-furness, Cumbria
LA14 2PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASE SPORT LTD | Active - Accounts Filed | View Report |
| CAA BASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAA BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAA BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAA BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/1998 - Present (26 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
03/05/2007 - Present (17 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG VI CONSTELLATION LP | N/A | N/A |
| CAA SPORTS INTERNATIONAL LLC | N/A | N/A |
| CAA SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| BASE SPORT HOLDINGS LIMITED | Non-Trading | View Report |
| BASE SPORT LTD | Active - Accounts Filed | View Report |
| BASE SOCCER AGENCY LIMITED | Non-Trading | View Report |
| BASE SOCCER EAST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BASE SOCCER EUROPE LIMITED | Active - Accounts Filed | View Report |
| BASE SOCCER ITALY LIMITED | Active - Accounts Filed | View Report |
| CAA BASE LIMITED | Active - Accounts Filed | View Report |
| TIME MANAGEMENT GLOBAL LIMITED | Non-Trading | View Report |
| CAIC LLC | N/A | N/A |
| CREATIVE ARTISTS AGENCY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 10/07/2019 | Virginia Dunne (923815108) has left the board |
| 10/07/2019 | New Board Member Paul Andrew Danforth (926027749) Appointed |
| 10/07/2019 | New Board Member Matthew O'Donohoe (926027799) Appointed |
| 10/07/2019 | Simon Mark Rankine (925604998) has left the board |
| 10/07/2019 | Change in Reg. Office |
| 10/07/2019 | Virginia Dunne (918998787) has left the board |
| 06/04/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Simon Mark Rankine (925604998) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 25/09/2017 | New Company Secretary Virginia Dunne (923815108) Appointed |
| 31/03/2017 | Steven Harold Jaffe (900293195) has left the board |
| 23/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 22/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 11/08/2014 | New Board Member Virginia Dunne (918998787) Appointed |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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