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CAA-GBG UK LIMITED

UK Flag 242-246 Marylebone Road, London, NW1 6JQ


CAA-GBG UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CAA-GBG UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 January 1996

96090 Other service activities n.e.c. - Marketing of intellectual properties and related consultancy services.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DOW PETER FAMULAK Director -
MR ROBERT KARL SMITS Director -
DR DOW PETER FAMULAK Director -
Ms Jane Helen Anne Fraser Company Secretary
Ms Jane Helen Anne Fraser Director
Mr Simon Peter Bamber Director
Mr David Andrew Thomas Director
Mr Robert Arthur Bacon Company Secretary
Mr Melvin Howard Thomas Company Secretary
Mr Melvin Howard Thomas Director
Mr Jason Andrew Rabin Director
Mr Mark Robert Lee-Amies Company Secretary
Mr Mark Robert Lee-Amies Director
RUTLAND DIRECTORS LIMITED Director
Mr Andrew William Munro MacBean Director
Mr Inam Ul-Haq Shah Director
Mr Inam Ul-Haq Shah Company Secretary
Mr Ivor Joseph Schlosberg Director
Mr Martin Paul Sanders Company Secretary
Mr Martin Paul Sanders Director
RUTLAND SECRETARIES LIMITED Company Secretary
Mr Russell Grant Lindsay Director
Mr Peter James Barnard Powell Director
Ms Angela Trudie Farrugia Director
Mr Ian Howell Jones Director
Mr Robert Buchan Henderson Company Secretary
Mr Robert Buchan Henderson Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Hsbc Republic Bank (Uk) Limited SATISFIED
Guarantee & Debenture Barclays Bank PLC OUTSTANDING
Legal Charge Barclays Bank PLC; SATISFIED
Legal Mortgage Coutts & Co SATISFIED
Legal Mortgage Hsbc Republic Bank (Uk) Limited SATISFIED
Mortgage Debenture Coutts & Company SATISFIED
Rent Deposit Deed Commerz Real Investmentgesellschaft Mbh OUTSTANDING
Underlease Finedeal Limited; SATISFIED
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Key Financials

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Accounts
Cash £1,822,807.00 £4,199,147.00 £4,755,837.00 £10,049,685.00 £7,343,096.00 £4,909,727.00 £10,370,826.00 £3,731,140.00
Net Worth £1,185,681.00 £2,193,367.00 £3,200,537.00 £6,899,774.00 £2,884,537.00 £3,270,452.00 £2,232,911.00 £2,337,636.00
Total Current Liabilities £11,211,237.00 £16,251,083.00 £13,024,266.00 £15,608,726.00 £17,744,923.00 £19,463,125.00 £29,230,223.00 £22,700,873.00
Total Current Assets £11,295,208.00 £18,143,260.00 £15,822,619.00 £22,291,572.00 £18,646,153.00 £21,083,251.00 £29,140,914.00 £23,859,439.00
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