Caa Brands Uk Limited. Head office in London. Check Director.

Caa Brands Uk Limited, London

Caa Brands Uk Limited is a private limited company. Once, it was named Caa-Gbg Uk Limited (changed on 2022-09-07). Registered at 12 Hammersmith Grove, London W6 7AP, the above-mentioned 28 years old company was incorporated on 1996-01-16 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this enterprise: Jeffrey F. (appointed on 05 September 2022), James B. (appointed on 05 September 2022), Carol S. (appointed on 05 September 2022).

About
Name: Caa Brands Uk Limited
Number: 03146849
Incorporation date: 1996-01-16
End of financial year: 30 September


Address:	12 Hammersmith Grove London W6 7AP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Caa-Gbg Llp

1 July 2016 - 4 April 2022

Address	5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Legal authority	Companies Act 2006, England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc412209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gbg International Holding Company Limited

6 April 2016 - 1 July 2016

Address	242-246 Marylebone Road, London, England, NW1 6JQ, England
Legal authority	Companies Act 2006, England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08819328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-09-30
Current Assets	10,535,284	7,041,808	7,990,399
Fixed Assets	840,484	811,324	98,453
Total Assets Less Current Liabilities	-37,613,988	-37,568,721	-17,130,961

The date for Caa Brands Uk Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was filed on 2022-12-14. The date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: Caa-Gbg Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westworks, White City Place, 195 Wood Lane, W12 7FQ London. Gbg International Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marylebone Road, NW1 6JQ London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, December 2023 \| accounts	Free Download (34 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, June 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, February 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, February 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 24th, January 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (23 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, May 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, May 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (1 page)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
363(288)	2002/01/16 Annual return (Registered office changed on 16/01/02) annual return
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
363(288)	2002/01/16 Annual return (Registered office changed on 16/01/02) annual return
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, July 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, July 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/23 with shareholders record filed on: 23rd, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/23 with shareholders record filed on: 23rd, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
363(288)	1999/02/16 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997 \| annual return	Free Download (1 page)
363(288)	1997/02/05 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997 \| annual return	Free Download (8 pages)
363(288)	1997/02/05 Annual return (Secretary resigned;director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 6th, August 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, August 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Accor Uk Economy Hotels Limited
Dsn Holdco Limited
Park Tobacco Limited
Novotel Milton Keynes & London City South Limited


United Kingdom Tobacco Company Limited(the)
Dazn Holdco 1 Limited
Pan Africa Invest Company Limited

Find other company