CB

CAA BASE LIMITED

Active

Company number 03493399

London, England · Incorporated 15 January 1998

12 Hammersmith Grove, London, W6 7AP, England

Last updated on 24 March 2026

Other sports activities · SIC 93199

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASE SOCCER AGENCY LIMITED · 15 January 1998 – 16 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Base Sport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2021 View
Legacy
Other
4 November 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Resolution
Resolution
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2019 View
Legacy
Accounts
18 November 2019 View
Legacy
Other
18 November 2019 View
Legacy
Other
18 November 2019 View
Resolution
Resolution
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2019 View
Legacy
Accounts
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Legacy
Other
25 February 2019 View
Legacy
Other
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Legacy
Other
24 November 2017 View
Legacy
Other
24 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2017 View
Legacy
Accounts
24 November 2017 View
Legacy
Other
24 November 2017 View
Legacy
Other
24 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Other
5 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2016 View
Legacy
Accounts
18 July 2016 View
Legacy
Other
16 June 2016 View
Legacy
Other
27 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Small
Accounts
26 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Small
Accounts
2 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
11 February 2004 View
Auditors Resignation Company
Auditors
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Capital
2 February 2004 View
Resolution
Resolution
2 February 2004 View
Resolution
Resolution
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Address
29 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Accounts
21 May 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Address
19 March 2002 View
Legacy
Accounts
7 March 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Address
4 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Legacy
Mortgage
18 August 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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