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Caa Stellar Sports Limited

Caa Stellar Sports Limited is an active company incorporated on 27 February 2001 with the registered office located in London, Greater London. Caa Stellar Sports Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04169356
Private limited company
Age
24 years
Incorporated 27 February 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ground Floor
61-63 Brook Street
London
W1K 4HS
England
Same address for the past 6 years
Telephone
02072980080
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1987
Director • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Oct 1971
Director • Irish • Lives in Ireland • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Caa Stellar Limited
David Manasseh, , and 2 more are mutual people.
Active
Caa Stellar Media Limited
David Manasseh and are mutual people.
Active
Soccer Network Limited
David Manasseh, Michael James Levine, and 1 more are mutual people.
Active
Stellar A Limited
David Manasseh is a mutual person.
Active
Goldfire Limited
Joshua Barnett is a mutual person.
Active
Portas Consulting Group Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
Micro Fusion 2005-2 LLP
David Manasseh is a mutual person.
Active
Stellar International Limited
David Manasseh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.54M
Increased by £2.18M (+15%)
Turnover
£44.28M
Decreased by £7.08M (-14%)
Employees
74
Increased by 2 (+3%)
Total Assets
£54.8M
Increased by £3.56M (+7%)
Total Liabilities
-£15.28M
Increased by £4.1M (+37%)
Net Assets
£39.51M
Decreased by £541K (-1%)
Debt Ratio (%)
28%
Increased by 6.06% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Paul Andrew Danforth Appointed
1 Year 8 Months Ago on 29 Feb 2024
Michael James Levine Appointed
1 Year 8 Months Ago on 29 Feb 2024
Matthew Gerard O'donohoe Appointed
1 Year 8 Months Ago on 29 Feb 2024
Theodore Chervin Resigned
1 Year 8 Months Ago on 27 Feb 2024
Jonathan Sondik Perelman Resigned
1 Year 8 Months Ago on 26 Feb 2024
Francois - Henri Pinault (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Second filing of Confirmation Statement dated 3 August 2021
Submitted on 3 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Notification of Francois - Henri Pinault as a person with significant control on 27 September 2023
Submitted on 26 Nov 2024
Withdrawal of a person with significant control statement on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Appointment of Matthew Gerard O'donohoe as a director on 29 February 2024
Submitted on 21 Mar 2024
Appointment of Michael James Levine as a director on 29 February 2024
Submitted on 21 Mar 2024
Repayment History
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