CAA INTERNATIONAL LIMITED
LONDON CAA FACILITIES LIMITED DWSCO 2093 LIMITED

Hellopages » Greater London » Camden » WC2B 6TE

Company number 04104068
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address CAA, 45-59 KINGSWAY, LONDON, WC2B 6TE
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Benjamin Frederick Alcott as a director on 1 February 2016. The most likely internet sites of CAA INTERNATIONAL LIMITED are www.caainternational.co.uk, and www.caa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caa International Limited is a Private Limited Company. The company registration number is 04104068. Caa International Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Caa International Limited is Caa 45 59 Kingsway London Wc2b 6te. . STAPLES, Catherine Ruth is a Secretary of the company. ALCOTT, Benjamin Franklin is a Director of the company. Secretary BRITTON, Rupert John has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Director BAKER, Simon Nicholas has been resigned. Director COULES, Nigel Edward has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director ELDER, Ronald David, Air Vice Marshal has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director JESNICK, Christine has been resigned. Director KELLEHER, Padhraig Gerard has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director PRESTON, Troy Russell has been resigned. Director WHITEFIELD, Roger Oke has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
STAPLES, Catherine Ruth
Appointed Date: 01 September 2010
Director
ALCOTT, Benjamin Franklin
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
BRITTON, Rupert John
Resigned: 31 August 2010
Appointed Date: 29 December 2000
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 08 November 2000
Director
BAKER, Simon Nicholas
Resigned: 31 March 2013
Appointed Date: 12 February 2007
63 years old
Director
COULES, Nigel Edward
Resigned: 31 March 2013
Appointed Date: 12 February 2007
70 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 08 November 2000
Director
ELDER, Ronald David, Air Vice Marshal
Resigned: 31 December 2007
Appointed Date: 12 February 2007
79 years old
Director
FIELD, Malcolm, Sir
Resigned: 21 November 2001
Appointed Date: 29 December 2000
88 years old
Director
FIELD, Malcolm, Sir
Resigned: 21 November 2001
Appointed Date: 29 December 2000
88 years old
Director
JESNICK, Christine
Resigned: 01 February 2016
Appointed Date: 29 December 2000
70 years old
Director
KELLEHER, Padhraig Gerard
Resigned: 18 April 2012
Appointed Date: 19 March 2008
63 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 31 January 2007
Appointed Date: 21 November 2001
88 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 03 March 2013
Appointed Date: 01 June 2010
82 years old
Director
PRESTON, Troy Russell
Resigned: 31 March 2013
Appointed Date: 18 April 2012
62 years old
Director
WHITEFIELD, Roger Oke
Resigned: 31 March 2013
Appointed Date: 12 February 2007
79 years old

CAA INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Appointment of Benjamin Frederick Alcott as a director on 1 February 2016
16 Feb 2016
Termination of appointment of Christine Jesnick as a director on 1 February 2016
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 58 more events
14 Mar 2001
New secretary appointed
14 Mar 2001
New director appointed
14 Mar 2001
New director appointed
29 Dec 2000
Company name changed dwsco 2093 LIMITED\certificate issued on 29/12/00
08 Nov 2000
Incorporation

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