CAAPS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CAAPS TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAAPS TRUSTEE LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08134069. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAAPS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER, THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP KENLEY Secretary 2022-11-03 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2015-04-01 CURRENT
ANNA-MARIE CLAIRE BOWLES Sep 1979 British Director 2021-07-01 CURRENT
GEOFFREY BRIAN PARKER Sep 1957 British Director 2020-10-01 CURRENT
MR MICHAEL ERIC NICHOLSON Dec 1951 British Director 2014-01-09 CURRENT
MR ROSS JAMES MACDONALD Oct 1979 British Director 2015-05-20 CURRENT
SERENA LENG POH LIM Sep 1977 British Director 2022-10-01 CURRENT
MR REINER GUSTAV KRAMMER May 1965 Austrian Director 2017-04-01 CURRENT
CAPTAIN ROBERT MICHAEL JONES Mar 1950 British Director 2015-03-18 CURRENT
MR PHILIP ANDREW JAMES Dec 1953 British Director 2022-04-01 CURRENT
LEA ANNE HIGSON Nov 1976 British Director 2021-10-01 CURRENT
GARY FRANKLIN Oct 1981 British Director 2021-10-01 CURRENT
PHILIP CLARKE Jul 1961 British Director 2021-04-01 CURRENT
MR TIMOTHY JOHN BULLOCK Mar 1975 British Director 2019-04-01 CURRENT
SONIA JOAN RICKETTS Secretary 2022-10-01 UNTIL 2022-11-03 RESIGNED
NICHOLAS JOHN PERRY Secretary 2012-12-17 UNTIL 2013-06-30 RESIGNED
MR NIGEL TERENCE CHELL FOTHERBY Mar 1958 British Director 2012-12-17 UNTIL 2019-03-31 RESIGNED
MR GUY CHRISTOPHER EVANS Jul 1970 British Director 2012-12-17 UNTIL 2021-09-30 RESIGNED
MR KEVIN MICHAEL DEAN Jul 1963 British Director 2012-12-17 UNTIL 2015-03-31 RESIGNED
MRS LYNETTE MARGARET HILTON Secretary 2013-07-01 UNTIL 2022-09-30 RESIGNED
MR MARK LEATHERBARROW Jul 1957 British Director 2012-12-17 UNTIL 2013-09-30 RESIGNED
MR TIMOTHY PETER MANDER Jun 1954 British Director 2012-12-17 UNTIL 2014-09-30 RESIGNED
MR PHILIP ANDREW JAMES Dec 1953 British Director 2012-12-17 UNTIL 2014-01-09 RESIGNED
MRS CATRIONA ANNE JOHNSON Dec 1969 British Director 2015-10-01 UNTIL 2021-09-30 RESIGNED
MR RICHARD TREVOR RELTON JACKSON Jun 1952 British Director 2012-12-17 UNTIL 2017-03-31 RESIGNED
MR DAVID ANDREW HOWSON Sep 1957 Director 2013-10-01 UNTIL 2022-09-30 RESIGNED
MS GILLIAN MARGARET MARTIN Jul 1954 British Director 2012-12-17 UNTIL 2015-09-30 RESIGNED
DR STUART JOHN MITCHELL Nov 1965 British Director 2012-12-17 UNTIL 2017-03-31 RESIGNED
MR SEAN PETER PARKER Mar 1967 British Director 2017-04-19 UNTIL 2020-09-30 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2012-12-17 UNTIL 2015-03-31 RESIGNED
MRS CATHERINE RUTH STAPLES Jul 1970 British Director 2012-12-17 UNTIL 2021-06-30 RESIGNED
MR DAVID RUSSELL ARMSTRONG Sep 1967 British Director 2013-09-18 UNTIL 2021-03-31 RESIGNED
MR ANTHONY LEONARD COWELL Mar 1942 British Director 2012-12-17 UNTIL 2013-06-30 RESIGNED
MR COLIN DENIS KING CHISHOLM Aug 1947 British Director 2013-07-01 UNTIL 2022-03-31 RESIGNED
MR KEITH WALLACE Jun 1945 English Director 2012-07-06 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civil Aviation Authority 2016-04-06 Crawley   West Sussex Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for CAAPS TRUSTEE LIMITED 2022-07-08 31-12-2021 £14 equity
Micro-entity accounts for CAAPS TRUSTEE LIMITED 2021-07-21 31-12-2020 £14 equity
Micro-entity Accounts - CAAPS TRUSTEE LIMITED 2020-10-28 31-12-2019 £14 equity

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