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Home > England & Wales Companies > CAA SPORTS UK LIMITED
Company Information for

CAA SPORTS UK LIMITED

12 HAMMERSMITH GROVE, LONDON, W6 7AP,
Company Registration Number
06752349
Private Limited Company
Active

Company Overview

About Caa Sports Uk Ltd
CAA SPORTS UK LIMITED was founded on 2008-11-18 and has its registered office in London. The organisation's status is listed as "Active". Caa Sports Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAA SPORTS UK LIMITED
 
Legal Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W6
 
Filing Information
Company Number 06752349
Company ID Number 06752349
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB948064304  
Last Datalog update: 2024-12-05 17:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAA SPORTS UK LIMITED
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Company Officers of CAA SPORTS UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALLEN RUBEL
 Company Secretary 2008-11-18
JEFFREY MARK FREEDMAN
 Director 2012-08-15
MICHAEL ALLEN RUBEL
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID O'CONNOR
 Director 2008-11-18 2015-06-27
MICHAEL ISAAC YANOVER
 Director 2008-11-18 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALLEN RUBEL CREATIVE ARTISTS AGENCY UK LIMITED Company Secretary 2006-09-15 CURRENT 2006-04-29 Active
JEFFREY MARK FREEDMAN TORNADO INTERNATIONAL SALES, LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
JEFFREY MARK FREEDMAN BRANDRAPPORT LIMITED Director 2015-12-15 CURRENT 1984-06-29 Dissolved 2017-10-17
JEFFREY MARK FREEDMAN CREATIVE ARTISTS AGENCY UK LIMITED Director 2012-08-15 CURRENT 2006-04-29 Active
MICHAEL ALLEN RUBEL CREATIVE ARTISTS AGENCY UK LIMITED Director 2006-09-15 CURRENT 2006-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS HENRI PINAULT
2024-11-25Withdrawal of a person with significant control statement on 2024-11-25
2023-12-01Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2023-12-01Register(s) moved to registered office address 12 Hammersmith Grove London W6 7AP
2023-12-01Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10 Norwich Street London EC4A 1BD
2023-12-01Director's details changed for Mr. James Edward Burtson on 2023-11-18
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-15CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-22TM02Termination of appointment of Michael Allen Rubel on 2021-02-01
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN RUBEL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-13AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-15AP01DIRECTOR APPOINTED MR. JAMES EDWARD BURTSON
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Floor 5 3 Shortlands Hammersmith London W6 8DA
2018-02-05REGISTERED OFFICE CHANGED ON 05/02/18 FROM , Floor 5 3 Shortlands, Hammersmith, London, W6 8DA
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-29AD02Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-06-29AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Michael Allen Rubel on 2014-12-04
2015-12-14AUDAUDITOR'S RESIGNATION
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0118/11/14 ANNUAL RETURN FULL LIST
2014-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-29AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Space One 4Th Floor 1 Beadon Road London W6 0EA
2012-11-20REGISTERED OFFICE CHANGED ON 20/11/12 FROM , Space One 4th Floor, 1 Beadon Road, London, W6 0EA
2012-09-17AP01DIRECTOR APPOINTED MR JEFFREY MARK FREEDMAN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YANOVER
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0118/11/10 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25AR0118/11/09 FULL LIST
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN RUBEL / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ISAAC YANOVER / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN RUBEL / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'CONNOR / 12/10/2009
2008-12-08225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CAA SPORTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAA SPORTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAA SPORTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAA SPORTS UK LIMITED

Intangible Assets
Patents
We have not found any records of CAA SPORTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAA SPORTS UK LIMITED
Trademarks
We have not found any records of CAA SPORTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAA SPORTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as CAA SPORTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAA SPORTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAA SPORTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAA SPORTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 7AP