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Caa Brands UK Limited

Caa Brands UK Limited is an active company incorporated on 16 January 1996 with the registered office located in London, Greater London. Caa Brands UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03146849
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
12 Hammersmith Grove
London
W6 7AP
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
020 82226100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer At Creative Arti • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in Oct 1972
Director • American • Lives in United States • Born in Dec 1948
Francois- Henri Pinault
PSC • French • Lives in France • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Caa Brands International Limited
Jeffrey Mark Freedman, Carol ANN Sawdye, and 2 more are mutual people.
Active
International Creative Management Limited
Jeffrey Mark Freedman, Carol ANN Sawdye, and 1 more are mutual people.
Active
Creative Artists Agency UK Limited
Jeffrey Mark Freedman and John Storey are mutual people.
Active
Caa Sports UK Limited
Jeffrey Mark Freedman and John Storey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £5.1M (-77%)
Turnover
£7.54M
Increased by £1.2M (+19%)
Employees
40
Decreased by 5 (-11%)
Total Assets
£9.06M
Increased by £976K (+12%)
Total Liabilities
-£19.27M
Decreased by £5.97M (-24%)
Net Assets
-£10.2M
Increased by £6.95M (-41%)
Debt Ratio (%)
213%
Decreased by 99.5% (-32%)
Latest Activity
John Storey Appointed
7 Months Ago on 25 Mar 2025
Inspection Address Changed
8 Months Ago on 19 Feb 2025
Registers Moved To Registered Address
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Carol Ann Sawdye Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Francois- Henri Pinault (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Appointment of John Storey as a director on 25 March 2025
Submitted on 10 Apr 2025
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Suite 4, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 19 Feb 2025
Register(s) moved to registered office address 12 Hammersmith Grove London W6 7AP
Submitted on 18 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Carol Ann Sawdye as a director on 1 December 2024
Submitted on 6 Dec 2024
Withdrawal of a person with significant control statement on 25 November 2024
Submitted on 25 Nov 2024
Notification of Francois- Henri Pinault as a person with significant control on 27 September 2023
Submitted on 25 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 11 Dec 2023
Repayment History
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