CI

CAA INTERNATIONAL LIMITED

Active

Company number 04104068

Crawley, England · Incorporated 8 November 2000

Aviation House, Beehive Ring Road, Crawley, West Sussex, RH6 0YR, England

Last updated on 19 September 2026

General public administration activities · SIC 84110

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

Company history

Previous company names

DWSCO 2093 LIMITED · 8 November 2000 – 29 December 2000

CAA FACILITIES LIMITED · 29 December 2000 – 30 January 2007

Company overview

Incorporated on 8 November 2000 and registered in England and Wales, CAA INTERNATIONAL LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from CAA FACILITIES LIMITED on 29 December 2000. Its registered office is at Aviation House, Beehive Ring Road, Crawley, West Sussex, RH6 0YR, England. Its principal activity is general public administration activities (SIC 84110).

The board consists of four directors: ALCOTT, Benjamin Frederick (appointed 1 February 2016), CALDERA, Dilsha (appointed 13 December 2022), MARGESSON, Matthew Derek (appointed 6 December 2023) and KRAMMER, Reiner Gustav (appointed 11 June 2026). SUDBURY, Alexander serves as company secretary (appointed 7 December 2021). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 17 September 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 117 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

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

Officers

KR
KRAMMER, Reiner Gustav
Director
11 June 2026
MM
MARGESSON, Matthew Derek
Director
6 December 2023
CD
CALDERA, Dilsha
Director
13 December 2022
SA
SUDBURY, Alexander
Secretary
7 December 2021
AB
ALCOTT, Benjamin Frederick
Director
1 February 2016
FM
FULLER, Marykay
Director · Resigned
13 December 2022
MI
MCMILLAN, Iain
Director · Resigned
13 December 2022
BM
BUDGE, Michael
Director · Resigned
13 December 2022
CK
CORICH, Katherine
Director · Resigned
13 December 2022
SL
STONE, Louise Catherine
Director · Resigned
16 June 2022
RG
RUEDA GARCIA, Maria De Las Nieves
Director · Resigned
15 May 2019
PT
PRESTON, Troy Russell
Director · Resigned
18 April 2012
SC
STAPLES, Catherine Ruth
Secretary · Resigned
1 September 2010
MM
MEDLICOTT, Michael Geoffrey
Director · Resigned
1 June 2010
KP
KELLEHER, Padhraig Gerard
Director · Resigned
19 March 2008
ER
ELDER, Ronald David, Air Vice Marshal
Director · Resigned
12 February 2007
BS
BAKER, Simon Nicholas
Director · Resigned
12 February 2007
CN
COULES, Nigel Edward
Director · Resigned
12 February 2007
WR
WHITEFIELD, Roger Oke
Director · Resigned
12 February 2007
MR
MCNULTY, Robert William Roy, Sir
Director · Resigned
21 November 2001
FM
FIELD, Malcolm David, Sir
Director · Resigned
29 December 2000
FM
FIELD, Malcolm, Sir
Director · Resigned
29 December 2000
BR
BRITTON, Rupert John
Secretary · Resigned
29 December 2000
JC
JESNICK, Christine
Director · Resigned
29 December 2000
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 November 2000
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Memorandum Articles
Incorporation
10 May 2024 View
Resolution
Resolution
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
13 December 2022 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
13 December 2022 View
Elect To Keep The Directors Register Information On The Public Register
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change Person Secretary Company With Change Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Memorandum Articles
Incorporation
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Statement Of Companys Objects
Change Of Constitution
20 September 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 September 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
20 February 2007 View
Memorandum Articles
Incorporation
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Dormant
Accounts
14 November 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
19 November 2001 View
Legacy
Accounts
19 November 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Incorporation Company
Incorporation
8 November 2000 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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