Caa Group Ltd LUTON


Caa Group Ltd is a private limited company located at 11 Ditchling Close, Luton LU2 8JR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Alexandru D., appointed on 27 February 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Caa Group Ltd Address / Contact

Office Address 11 Ditchling Close
Town Luton
Post code LU2 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13222851
Date of Incorporation Wed, 24th Feb 2021
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Alexandru D.

Position: Director

Appointed: 27 February 2022

Andrei D.

Position: Director

Appointed: 24 February 2021

Resigned: 27 February 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alexandru D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrei D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexandru D.

Notified on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrei D.

Notified on 24 February 2021
Ceased on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand12 379
Current Assets118 375
Debtors1996
Net Assets Liabilities14 354
Total Inventories 15 000
Other
Version Production Software 1
Creditors 14 021
Net Current Assets Liabilities14 354
Number Shares Allotted11
Total Assets Less Current Liabilities14 354
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-19
filed on: 21st, January 2024
Free Download (3 pages)

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