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CAA-GBG LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caa-gbg Llp. The company was founded 7 years ago and was given the registration number OC412209. 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 None Supplied.

Company Information

Name:CAA-GBG LLP
Company Number:OC412209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ

Corporate Llp Designated Member10 June 2016Active
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Corporate Llp Member06 June 2022Active
2000, Avenue Of The Stars, Los Angeles, United States, 90067

Corporate Llp Designated Member10 June 2016Active

People with Significant Control

Gbg International Holding Company Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Westworks, London, United Kingdom, W12 7FQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Caa Brand Management Llc
Notified on:10 June 2016
Status:Active
Country of residence:United States
Address:2000, Avenue Of The Stars, Los Angeles, United States, 90067
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-06-17Auditors

Auditors resignation limited liability partnership.

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2022-06-08Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-04-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-04-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-04-06Officers

Termination member limited liability partnership with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change corporate member limited liability partnership with name change date.

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2020-03-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-03-03Address

Change registered office address limited liability partnership with date old address new address.

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2019-11-06Address

Change sail address limited liability partnership with old address new address.

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2019-11-05Address

Move registers to sail limited liability partnership with new address.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-20Address

Move registers to sail limited liability partnership with new address.

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2017-08-22Address

Change sail address limited liability partnership with new address.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-06-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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