Company information:
Caa Brands International Limited (No: 03928185)
Address: 12 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 17-Feb-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 73120 - Media representation services
Current Director: JAMES EDWARD BURTSON ( DOB: Dec-1948 From: Sep-2022 )
Current Director: JEFFREY MARK FREEDMAN ( DOB: Sep-1968 From: Sep-2022 )
Current Director: ENO YURI POLO ( DOB: May-1967 From: Aug-2019 )
Current Director: CAROL ANN SAWDYE ( DOB: Dec-1963 From: Sep-2022 )
Resigned Director: RICHARD NIXON DARLING ( DOB: Apr-1953 From: Mar-2022 To: Sep-2022 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Jan-2014 To: Aug-2019 )
Resigned Director: ANGELA TRUDIE FARRUGIA ( DOB: May-1965 From: Feb-2000 To: Jan-2014 )
Resigned Director: ROBERT BUCHAN HENDERSON ( DOB: Jul-1966 From: Jan-2002 To: Aug-2002 )
Resigned Director: SHAUN PETER KELLY ( DOB: Jul-1958 From: Jun-2000 To: Feb-2005 )
Resigned Director: TANIA SUSAN ELIZABETH OSTROUMOFF ( From: Jan-2002 To: Jun-2008 )
Resigned Director: ENO YURI POLO ( DOB: May-1967 From: Aug-2019 To: Nov-2021 )
Resigned Director: JASON ANDREW RABIN ( From: Jan-2014 To: Jul-2014 )
Resigned Director: MARTIN PAUL SANDERS ( From: Feb-2000 To: Feb-2001 )
Resigned Director: INAM UL-HAQ SHAH ( DOB: May-1970 From: Sep-2005 To: Jan-2014 )
Resigned Director: ROBERT KARL SMITS ( DOB: Jun-1961 From: Jun-2014 To: Sep-2022 )
Resigned Director: MELVIN HOWARD THOMAS ( DOB: Oct-1965 From: Feb-2000 To: Jan-2014 )
Resigned Director: DAVID ANDREW THOMAS ( From: Jan-2014 To: Jul-2014 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ROBERT ARTHUR BACON ( From: Jan-2014 To: Jan-2016 )
Resigned Secretary: ROBERT BUCHAN HENDERSON ( DOB: Jul-1966 From: Feb-2001 To: Aug-2002 )
Resigned Secretary: MARTIN PAUL SANDERS ( From: Feb-2000 To: Feb-2001 )
Resigned Secretary: INAM UL-HAQ SHAH ( DOB: May-1970 From: Sep-2005 To: Jan-2014 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Caa Brands Uk Limited, London, W6 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,893 | 22,426 | 24,219 | 0.0,0.0,3893.0,22426.0,24219.0 | ||
| Fixed assets / Investments, fixed assets | 9 | 1 | 5,610 | 0.0,0.0,9.0,1.0,5610.0 | ||
| Current assets | 24,058,981 | 2,903,157 | 2,631,733 | 0.0,0.0,24058981.0,2903157.0,2631733.0 | ||
| Current assets / Current asset investments | 666,807 | 0.0,0.0,666807.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 10,491,563 | -11,736,625 | -11,388,343 | 0.0,0.0,10491563.0,-11736625.0,-11388343.0 | ||
| Total assets less current liabilities | 10,495,456 | -11,714,199 | -11,364,124 | 0.0,0.0,10495456.0,-11714199.0,-11364124.0 | ||
| Equity / share capital and reserves | 2,843,331 | 4,835,008 | 10,495,456 | -11,714,199 | -11,364,124 | 2843331.0,4835008.0,10495456.0,-11714199.0,-11364124.0 |