CAA INTERNATIONAL LIMITED
Overview
| Company Name | CAA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAA INTERNATIONAL LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is CAA INTERNATIONAL LIMITED located?
| Registered Office Address | Aviation House Beehive Ring Road RH6 0YR Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAA FACILITIES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| DWSCO 2093 LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for CAA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for CAA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Louise Catherine Stone as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Mcmillan as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Dilsha Caldera on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marykay Fuller as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Derek Margesson as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria De Las Nieves Rueda Garcia as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Appointment of Marykay Fuller as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Mcmillan as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Katherine Corich as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dilsha Caldera as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Michael Budge as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Appointment of Louise Catherine Stone as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Ruth Staples as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of CAA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUDBURY, Alexander | Secretary | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | 290291430001 | |||||||
| ALCOTT, Benjamin Frederick | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex United Kingdom | United Kingdom | British | Civil Servant | 166085620001 | ||||
| BUDGE, Michael | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British | Chartered Accountant | 303271520001 | ||||
| CALDERA, Dilsha | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British | Lawyer | 303271900002 | ||||
| CORICH, Katherine | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British,New Zealander | Director | 303272160001 | ||||
| MARGESSON, Matthew Derek | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British | Managing Director | 311790010001 | ||||
| BRITTON, Rupert John | Secretary | 10 De Parys Avenue MK40 2TW Bedford Beds | British | 613360002 | ||||||
| STAPLES, Catherine Ruth | Secretary | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | British | 153859160001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||
| BAKER, Simon Nicholas | Director | 23 Gregory Close RH10 7LB Crawley West Sussex | British | Accountant | 90006530001 | |||||
| COULES, Nigel Edward | Director | 8 Parsonage Close Charlton Village OX12 7HP Wantage Oxfordshire | England | British | Manager | 119115890001 | ||||
| ELDER, Ronald David, Air Vice Marshal | Director | Cramond Upper Warren Avenue Caversham RG4 7EB Reading Berkshire | United Kingdom | British | Senior Manager | 50770630001 | ||||
| FIELD, Malcolm, Sir | Director | 61 Eaton Terrace SW1W 8TR London | British | Director | 79406400001 | |||||
| FIELD, Malcolm, Sir | Director | 15 Eaton Terrace SW1W 9DD London | British | Director | 74857040001 | |||||
| FULLER, Marykay | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British | Director | 303297360001 | ||||
| JESNICK, Christine | Director | 11 Cameron Road BR2 9AY Bromley Kent | British | Accountant | 74857180002 | |||||
| KELLEHER, Padhraig Gerard | Director | Fieldings The Drive GU7 1PF Godalming Surrey | Irish | Senior Manager Caa | 126937760001 | |||||
| MCMILLAN, Iain | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | British | Director | 190153990002 | ||||
| MCNULTY, Robert William Roy, Sir | Director | Manor Farm Stanton WR12 7NE Broadway Worcestershire | United Kingdom | British | Chairman Caa | 79093470001 | ||||
| MEDLICOTT, Michael Geoffrey | Director | Caa 45-59 Kingsway WC2B 6TE London | Unitedkingdom | British | Company Director | 152079180001 | ||||
| PRESTON, Troy Russell | Director | 45-59 Kingsway WC2B 6TE London Caa House | England | English | Safety Regulator | 169282580001 | ||||
| RUEDA GARCIA, Maria De Las Nieves | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex England | England | Spanish | Managing Director | 258748820001 | ||||
| STONE, Louise Catherine | Director | Beehive Ring Road RH6 0YR Crawley Aviation House West Sussex United Kingdom | United Kingdom | Irish | Accountant | 297193310001 | ||||
| WHITEFIELD, Roger Oke | Director | Springleaze Newton Common RG20 9DE Newbury Berkshire | British | Company Director | 119116020001 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
What are the latest statements on persons with significant control for CAA INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0