This company is commonly known as Caa-gbg Holding Company Limited. The company was founded 7 years ago and was given the registration number 10394306. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAA-GBG HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10394306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2016 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 14 March 2022 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 26 September 2016 | Active |
| 242-246, 242-246 Marylebone Road, Nw1 6jq, London, England, NW1 6JQ | Director | 01 December 2017 | Active |
| 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 28 August 2019 | Active |
| Caa-Gbg Llp | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Westworks, London, United Kingdom, W12 7FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Auditors | Auditors resignation company. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Address | Change sail address company with old address new address. | Download |
| 2019-11-05 | Address | Move registers to sail company with new address. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Capital | Capital allotment shares. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-17 | Accounts | Change account reference date company previous shortened. | Download |
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