Website & contact details
- Group website
- The site of this company’s group or brand.
Caa Base Limited
- Incorporated
- 15 January 1998 (28 years)
- Previously known as
- Base Soccer Agency Limited (until 16 November 2020)
- Industry
- Other sports activities (93199)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 1 July 2019
Irish
Born August 1982 (44)
Director · Appointed 3 May 2007
Australian
Born January 1974 (52)
Director · Appointed 16 January 1998
British
Born October 1955 (71)
Officer history (11 former)
1 July 2019
Resigned Dunne, Virginia as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
Resigned Rankine, Simon Mark as Director
1 January 2019
Appointed Rankine, Simon Mark as Director
11 September 2017
Appointed Dunne, Virginia as Secretary
29 March 2017
1 August 2014
3 May 2007
13 November 2003
12 November 2003
18 October 2003
22 August 2003
27 March 2003
8 July 2002
14 June 2001
13 June 2001
8 June 2001
16 January 1998
16 January 1998
16 January 1998
16 January 1998
16 January 1998
15 January 1998
15 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04368681
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited This company Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 21 January 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing |
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