Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Caa Stellar Limited
- Incorporated
- 23 September 1992 (34 years)
- Previously known as
- Stellar Football Limited (until 23 April 2025)Stellar Promotions & Management Limited (until 5 April 2001)Modehappy Limited (until 2 November 1992)
- Industry
- Other business support service activities n.e.c. (82990) Operation of sports facilities (93110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor61-63 Brook StreetLondonW1K 4HS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
American
Born June 1971 (55)
Director · Appointed 4 March 2024
Also at Caa Stellar Sports Limited · more companies
American
Born October 1971 (55)
Director · Appointed 4 March 2024
Irish
Born August 1982 (44)
British
Born March 1987 (39)
Director · Appointed 5 July 2016
British
Born April 1969 (57)
Secretary · Appointed 2 October 2006
British
Director · Appointed 13 October 1992
British
Born October 1968 (58)
Officer history (14 former)
4 March 2024
4 March 2024
4 March 2024
26 February 2024
20 February 2024
31 July 2021
Resigned Lazard, Peter Charles as Director
16 March 2021
Resigned Inglis, John as Director
2 October 2020
5 July 2016
5 July 2016
5 July 2016
Appointed Inglis, John as Director
5 July 2016
Appointed Lazard, Peter Charles as Director
17 August 2011
17 August 2011
Resigned Whitmore, Alexander Jonathan as Director
2 October 2006
Resigned Barnett, Nava as Secretary
2 October 2006
2 October 2006
Resigned Barnett, Nava as Director
25 August 2005
Resigned Shear, Graham as Director
18 December 2003
Appointed Shear, Graham as Director
24 September 2003
11 December 2000
Appointed Whitmore, Alexander Jonathan as Director
12 September 1995
1 May 1994
1 May 1994
Appointed Barnett, Nava as Director
9 November 1992
Appointed Barnett, Nava as Secretary
9 November 1992
9 November 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
23 September 1992
23 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04169356
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caa Stellar Limited This company Owns 75–100% of shares
Caa Stellar Media Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 8 July 2025 | Full accounts | 30 September 2024 | ||
| 23 April 2025 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Bracknell
Milton Keynes
London
Moreton-In-Marsh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →