Caaps Trustee Limited in 20 Primrose Street LONDON - EC2A 2RS

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Caaps Trustee Limited LONDON

Founded in 2012, Caaps Trustee, classified under reg no. 08134069 is an active company. Currently registered at The Broadgate Tower, Third Floor EC2A 2RS, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 12 directors in the the firm, namely Catherine S., Serena L. and Philip J. and others. In addition one secretary - Philip K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caaps Trustee Limited Address / Contact

Office Address	The Broadgate Tower, Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08134069
Date of Incorporation	Fri, 6th Jul 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Catherine S.

Position: Director

Appointed: 01 April 2024

Philip K.

Position: Secretary

Appointed: 03 November 2022

Serena L.

Position: Director

Appointed: 01 October 2022

Philip J.

Position: Director

Appointed: 01 April 2022

Lea H.

Position: Director

Appointed: 01 October 2021

Gary F.

Position: Director

Appointed: 01 October 2021

Anna-Marie B.

Position: Director

Appointed: 01 July 2021

Philip C.

Position: Director

Appointed: 01 April 2021

Geoffrey P.

Position: Director

Appointed: 01 October 2020

Timothy B.

Position: Director

Appointed: 01 April 2019

Reiner K.

Position: Director

Appointed: 01 April 2017

Ross M.

Position: Director

Appointed: 20 May 2015

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 April 2015

Michael N.

Position: Director

Appointed: 09 January 2014

Sonia R.

Position: Secretary

Appointed: 01 October 2022

Resigned: 03 November 2022

Sean P.

Position: Director

Appointed: 19 April 2017

Resigned: 30 September 2020

Catriona J.

Position: Director

Appointed: 01 October 2015

Resigned: 30 September 2021

Robert J.

Position: Director

Appointed: 18 March 2015

Resigned: 31 March 2024

David H.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2022

David A.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2021

Lynette H.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 September 2022

Colin C.

Position: Director

Appointed: 01 July 2013

Resigned: 31 March 2022

Timothy M.

Position: Director

Appointed: 17 December 2012

Resigned: 30 September 2014

Richard J.

Position: Director

Appointed: 17 December 2012

Resigned: 31 March 2017

Guy E.

Position: Director

Appointed: 17 December 2012

Resigned: 30 September 2021

Gillian M.

Position: Director

Appointed: 17 December 2012

Resigned: 30 September 2015

Nigel F.

Position: Director

Appointed: 17 December 2012

Resigned: 31 March 2019

Nicholas P.

Position: Secretary

Appointed: 17 December 2012

Resigned: 30 June 2013

Anthony C.

Position: Director

Appointed: 17 December 2012

Resigned: 30 June 2013

Kevin D.

Position: Director

Appointed: 17 December 2012

Resigned: 31 March 2015

Philip J.

Position: Director

Appointed: 17 December 2012

Resigned: 09 January 2014

Stuart M.

Position: Director

Appointed: 17 December 2012

Resigned: 31 March 2017

Mark L.

Position: Director

Appointed: 17 December 2012

Resigned: 30 September 2013

Catherine S.

Position: Director

Appointed: 17 December 2012

Resigned: 30 June 2021

Roger M.

Position: Director

Appointed: 17 December 2012

Resigned: 31 March 2015

Keith W.

Position: Director

Appointed: 06 July 2012

Resigned: 17 December 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Civil Aviation Authority from Crawley, United Kingdom. This PSC is categorised as "a statutory corporation established by the civil aviation act 1971". This PSC.

Civil Aviation Authority

Aviation House Beehive Ring Road, Crawley, West Sussex, RH6 0YR, United Kingdom

Legal authority	Civil Aviation Act 1982
Legal form	Statutory Corporation Established By The Civil Aviation Act 1971
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	14	14	14	14
Net Assets Liabilities	14	14	14	14

Other
Version Production Software			210 400	220 200
Net Current Assets Liabilities	14	14	14	14
Total Assets Less Current Liabilities	14	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (3 pages)
CH01	On 2023/04/05 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/11/03 filed on: 15th, November 2022	officers	Free Download (2 pages)
TM02	2022/11/03 - the day secretary's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 5th, October 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/10/01 filed on: 5th, October 2022	officers	Free Download (2 pages)
TM02	2022/09/30 - the day secretary's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
CH01	On 2022/07/21 director's details were changed filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (3 pages)
CH01	On 2022/04/25 director's details were changed filed on: 25th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 19th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 19th, April 2022	officers	Free Download (1 page)
CH01	On 2021/10/01 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (3 pages)
CH01	On 2020/10/01 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 15th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 22nd, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/13 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
CH01	On 2019/03/31 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 27th, October 2020	officers	Free Download (2 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 27th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (3 pages)
CH01	On 2019/04/02 director's details were changed filed on: 10th, August 2020	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2018/03/23 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download
CH01	On 2019/04/02 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
CH01	On 2019/06/26 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/02. New Address: The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS. Previous address: Caa House 45-59 Kingsway London WC2B 6TE filed on: 2nd, April 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 2nd, April 2019	officers	Free Download (2 pages)
CH01	On 2018/08/02 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (6 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/04/19. filed on: 22nd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (6 pages)
CH01	On 2016/01/25 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 22nd, July 2015	annual return	Free Download (16 pages)
SH01	14.00 GBP is the capital in company's statement on 2015/07/22	capital
CH01	On 2014/03/13 director's details were changed filed on: 20th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/20. filed on: 8th, July 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 5th, June 2015	incorporation	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, June 2015	resolution	Free Download
AP01	New director appointment on 2015/03/18. filed on: 15th, April 2015	officers	Free Download (2 pages)
AP02	New member appointment on 2015/04/01. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 18th, July 2014	annual return	Free Download (17 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (5 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/01/08 filed on: 24th, March 2014	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, March 2014	resolution	Free Download (2 pages)
TM01	2014/01/09 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/09. filed on: 10th, January 2014	officers	Free Download (3 pages)
TM01	2013/10/02 - the day director's appointment was terminated filed on: 2nd, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 8th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 25th, July 2013	annual return	Free Download (16 pages)
TM01	2013/07/03 - the day director's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
TM02	2013/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/07/03 filed on: 3rd, July 2013	officers	Free Download (1 page)
CH01	On 2013/07/01 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/03. filed on: 3rd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/31 from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom filed on: 31st, December 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP03	New secretary appointment on 2012/12/31 filed on: 31st, December 2012	officers	Free Download (3 pages)
TM01	2012/12/31 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 31st, December 2012	capital	Free Download (2 pages)
SH01	13.00 GBP is the capital in company's statement on 2012/12/17 filed on: 31st, December 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, December 2012	resolution	Free Download (28 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, July 2012	incorporation	Free Download (58 pages)

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