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 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
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 |
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 |