Company Information for

CAA BASE LIMITED

12 HAMMERSMITH GROVE, LONDON, W6 7AP,

Company Registration Number

03493399

Private Limited Company

Active

About Caa Base Ltd

CAA BASE LIMITED was founded on 1998-01-15 and has its registered office in London. The organisation's status is listed as "Active". Caa Base Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CAA BASE LIMITED
Legal Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W1F
Previous Names
BASE SOCCER AGENCY LIMITED
16/11/2020

Filing Information

Company Number03493399
Date formed1998-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-05 13:31:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Virginia Dunne Company Secretary 2017-09-11
Leon Angel Director ACCOUNTANT 1998-01-16 UNITED KINGDOM
Virginia Dunne Director OPERATIONS MANAGER 2014-08-01 UNITED KINGDOM
Frank Justin Trimboli Director FOOTBALL AGENT 2007-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Harold Jaffe Company Secretary 2003-11-12 2017-03-29
City Group Plc Company Secretary 2001-06-14 2003-11-13
Paul Trevor Mccaughey Director 2001-06-08 2003-10-18
Robin Douglas Aitken Director 2003-03-27 2003-08-22
Charles Jack Jeffrey Burt Director 1998-01-16 2002-07-08
Jonathan Mark Barron Company Secretary 1998-01-16 2001-06-13
Temple Secretaries Limited Nominated Secretary 1998-01-15 1998-01-16
Company Directors Limited Nominated Director 1998-01-15 1998-01-16

Related Directorships for Leon Angel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Angel BASE SOCCER ITALY LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active
Leon Angel BASE SOCCER EAST EUROPE LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Leon Angel THE AARON RAMSEY FOUNDATIONDirector 2015-06-03 CURRENT 2015-06-03 Active
Leon Angel VANTAGE DIAGNOSTICS LTDDirector 2015-05-18 CURRENT 2006-05-17 Active - Proposal to Strike off
Leon Angel BASE SOCCER EUROPE LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Leon Angel FIELD SPORTS CENTRES LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
Leon Angel WARREN HOUSE ESTATE ASSOCIATION LIMITEDDirector 2012-05-24 CURRENT 1991-03-01 Active
Leon Angel THE ASSOCIATION OF FOOTBALL AGENTS LIMITEDDirector 2008-02-19 CURRENT 2006-03-08 Active - Proposal to Strike off
Leon Angel BASE SOCCER AGENCY LIMITEDDirector 2007-07-16 CURRENT 2007-07-16 Active
Leon Angel BASE SOCCER HAZLEMS FINANCIAL LIMITEDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2014-06-17
Leon Angel TIME MANAGEMENT GLOBAL LIMITEDDirector 2002-06-07 CURRENT 1998-01-28 Active
Leon Angel BASE SPORT LTDDirector 2002-02-07 CURRENT 2002-02-07 Active

Related Directorships for Virginia Dunne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Virginia Dunne TIME MANAGEMENT GLOBAL LIMITEDDirector 2016-11-16 CURRENT 1998-01-28 Active
Virginia Dunne BASE SOCCER EUROPE LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active

Related Directorships for Frank Justin Trimboli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Justin Trimboli BASE SOCCER ITALY LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active
Frank Justin Trimboli BASE SOCCER EAST EUROPE LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Frank Justin Trimboli BASE SOCCER EUROPE LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Frank Justin Trimboli BASE SOCCER AGENCY LIMITEDDirector 2007-07-16 CURRENT 2007-07-16 Active
Frank Justin Trimboli BASE SPORT LTDDirector 2007-03-01 CURRENT 2002-02-07 Active