Back to search
Caa Base Limited
03493399
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 HAMMERSMITH GROVE, LONDON, W6 7AP
Incorporated 15/01/1998
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
93199
Other amusement and recreation activitiesOfficers
Frank Justin Trimboli
director · Since 03/05/2007
FOOTBALL AGENT
AUSTRALIAN · ENGLAND · Age 52
Also on 7 other boards
Mr Paul Andrew Danforth
director · Since 01/07/2019
GLOBAL HEAD OF SALES
AMERICAN · UNITED STATES · Age 55
Also on 7 other boards
Mr Matthew O'Donohoe
director · Since 01/07/2019
HEAD OF SPORTS
IRISH · ENGLAND · Age 43
Also on 7 other boards
Persons with Significant Control
Base Sport Limited
75–100% shares
75–100% votes
Appoint directors
12, Hammersmith Grove, London, W6 7AP
Reg: 04368681 · Uk Register Of Companies · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LCH PROPERTIES LTD
Created 02/05/2002Registered 09/05/2002Satisfied 29/01/2019
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 11/08/2000Registered 18/08/2000Satisfied 24/06/2004
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 14/08/1998Registered 15/08/1998Satisfied 24/06/2004