Caaps Trustee Limited
- Active
- Incorporated on 6 Jul 2012
Reg Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS, United Kingdom
- Summary The company with name "Caaps Trustee Limited" is a private limited company and located in The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS. Caaps Trustee Limited is currently in active status and it was incorporated on 6 Jul 2012 (12 years 2 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Caaps Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Catherine Ruth Staples | Director | 1 Apr 2024 | British | Active |
2 | Philip Andrew James | Director | 1 Apr 2022 | British | Active |
3 | Gary Franklin | Director | 1 Oct 2021 | British | Active |
4 | Lea Ann Smith | Director | 1 Oct 2021 | British | Active |
5 | Anna-Marie Claire Bowles | Director | 1 Jul 2021 | British | Active |
6 | Philip Clarke | Director | 1 Apr 2021 | British | Active |
7 | Geoffrey Brian Parker | Director | 1 Oct 2020 | British | Active |
8 | Geoffrey Brian Parker | Director | 1 Oct 2020 | British | Active |
9 | Timothy John Bullock | Director | 1 Apr 2019 | British | Active |
10 | Helen Frances Busby | Director | 19 Apr 2017 | British | Resigned 1 Oct 2020 |
11 | Sean Peter Parker | Director | 19 Apr 2017 | British | Resigned 30 Sep 2020 |
12 | Reiner Gustav Krammer | Director | 1 Apr 2017 | Austrian | Active |
13 | Alessandro Cravero | Director | 1 Oct 2015 | Italian | Active |
14 | Catriona Anne Johnson | Director | 1 Oct 2015 | British | Resigned 30 Sep 2021 |
15 | Ross James Macdonald | Director | 20 May 2015 | British | Active |
16 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Apr 2015 | - | Active |
17 | Robert Michael Jones | Director | 18 Mar 2015 | British | Active |
18 | Robert Michael Jones | Director | 18 Mar 2015 | British | Resigned 31 Mar 2024 |
19 | Michael Eric Nicholson | Director | 9 Jan 2014 | British | Active |
20 | David Andrew Howson | Director | 1 Oct 2013 | British | Active |
21 | David Russell Armstrong | Director | 18 Sep 2013 | British | Resigned 31 Mar 2021 |
22 | David Russell Armstrong | Director | 18 Sep 2013 | British | Active |
23 | Lynette Margaret Hilton | Secretary | 1 Jul 2013 | - | Active |
24 | Colin Denis King Chisholm | Director | 1 Jul 2013 | British | Resigned 31 Mar 2022 |
25 | Colin Denis King Chisholm | Director | 1 Jul 2013 | British | Active |
26 | Philip Andrew James | Director | 17 Dec 2012 | British | Resigned 9 Jan 2014 |
27 | Richard Trevor Relton Jackson | Director | 17 Dec 2012 | British | Resigned 31 Mar 2017 |
28 | Nigel Terence Chell Fotherby | Director | 17 Dec 2012 | British | Resigned 31 Mar 2019 |
29 | Mark Leatherbarrow | Director | 17 Dec 2012 | British | Resigned 30 Sep 2013 |
30 | Catherine Ruth Staples | Director | 17 Dec 2012 | British | Resigned 30 Jun 2021 |
31 | Anthony Leonard Cowell | Director | 17 Dec 2012 | British | Resigned 30 Jun 2013 |
32 | Guy Christopher Evans | Director | 17 Dec 2012 | British | Resigned 30 Sep 2021 |
33 | Nicholas John Perry | Secretary | 17 Dec 2012 | - | Resigned 30 Jun 2013 |
34 | Catherine Ruth Staples | Director | 17 Dec 2012 | British | Active |
35 | Guy Christopher Evans | Director | 17 Dec 2012 | British | Active |
36 | Kevin Michael Dean | Director | 17 Dec 2012 | British | Resigned 31 Mar 2015 |
37 | Timothy Peter Mander | Director | 17 Dec 2012 | British | Resigned 30 Sep 2014 |
38 | Gillian Margaret Martin | Director | 17 Dec 2012 | British | Resigned 30 Sep 2015 |
39 | Stuart John Mitchell | Director | 17 Dec 2012 | British | Resigned 31 Mar 2017 |
40 | Roger Philip Mountford | Director | 17 Dec 2012 | British | Resigned 31 Mar 2015 |
41 | Keith Wallace | Director | 6 Jul 2012 | British | Resigned 17 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Civil Aviation Authority Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caaps Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 3 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 20 Apr 2023 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 15 Nov 2022 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 5 Oct 2022 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2022 | Download PDF 1 Pages |
10 | Officers - Appoint Person Secretary Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 7 Sep 2022 | Download PDF |
12 | Confirmation Statement - Updates | 18 Jul 2022 | Download PDF 5 Pages |
13 | Accounts - Dormant | 7 Jul 2022 | Download PDF |
14 | Officers - Change Person Director Company With Change Date | 25 May 2022 | Download PDF 2 Pages |
15 | Accounts - Micro Entity | 20 Jul 2021 | Download PDF |
16 | Confirmation Statement - Updates | 19 Jul 2021 | Download PDF |
17 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
20 | Officers - Second Filing Of Director Termination With Name | 3 Jun 2021 | Download PDF |
21 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2021 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2021 | Download PDF |
23 | Officers - Change Person Director Company With Change Date | 15 Apr 2021 | Download PDF |
24 | Officers - Change Person Director Company With Change Date | 27 Nov 2020 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2020 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
27 | Accounts - Micro Entity | 27 Oct 2020 | Download PDF 3 Pages |
28 | Confirmation Statement - Updates | 10 Aug 2020 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 10 Aug 2020 | Download PDF 2 Pages |
30 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2020 | Download PDF 2 Pages |
31 | Officers - Change Corporate Director Company With Change Date | 6 Jul 2020 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Full | 8 Oct 2019 | Download PDF 5 Pages |
33 | Confirmation Statement - Updates | 11 Jul 2019 | Download PDF 7 Pages |
34 | Officers - Change Person Director Company With Change Date | 4 Jul 2019 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 26 Jun 2019 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
38 | Address - Change Registered Office Company With Date Old New | 2 Apr 2019 | Download PDF 1 Pages |
39 | Officers - Change Person Director Company With Change Date | 6 Aug 2018 | Download PDF 2 Pages |
40 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 6 Pages |
41 | Confirmation Statement - No Updates | 10 Jul 2018 | Download PDF 3 Pages |
42 | Officers - Change Person Director Company With Change Date | 2 Mar 2018 | Download PDF 2 Pages |
43 | Accounts - Total Exemption Full | 17 Jul 2017 | Download PDF 6 Pages |
44 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 5 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2017 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2017 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2017 | Download PDF 1 Pages |
49 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 8 Pages |
50 | Accounts - Total Exemption Full | 5 Jul 2016 | Download PDF 6 Pages |
51 | Officers - Change Person Director Company With Change Date | 25 Jan 2016 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2015 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2015 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 16 Pages |
55 | Officers - Change Person Director Company With Change Date | 20 Jul 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2015 | Download PDF 2 Pages |
57 | Accounts - Total Exemption Full | 7 Jul 2015 | Download PDF 6 Pages |
58 | Resolution | 5 Jun 2015 | Download PDF 1 Pages |
59 | Incorporation - Memorandum Articles | 5 Jun 2015 | Download PDF 26 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2015 | Download PDF 2 Pages |
61 | Officers - Appoint Corporate Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
64 | Document Replacement - Second Filing Of Form With Form Type | 8 Jan 2015 | Download PDF 5 Pages |
65 | Document Replacement - Second Filing Of Form With Form Type | 8 Jan 2015 | Download PDF 4 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 17 Pages |
68 | Accounts - Total Exemption Full | 7 Apr 2014 | Download PDF 5 Pages |
69 | Resolution | 24 Mar 2014 | Download PDF 2 Pages |
70 | Capital - Allotment Shares | 24 Mar 2014 | Download PDF 7 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2014 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2014 | Download PDF 3 Pages |
73 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
76 | Accounts - Change Account Reference Date Company Current Extended | 8 Aug 2013 | Download PDF 1 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2013 | Download PDF 16 Pages |
78 | Officers - Change Person Director Company With Change Date | 3 Jul 2013 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
80 | Officers - Termination Secretary Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
81 | Officers - Appoint Person Secretary Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
82 | Officers - Appoint Person Director Company With Name | 3 Jul 2013 | Download PDF 2 Pages |
83 | Officers - Appoint Person Secretary Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
84 | Resolution | 31 Dec 2012 | Download PDF 28 Pages |
85 | Officers - Termination Director Company With Name | 31 Dec 2012 | Download PDF 2 Pages |
86 | Address - Change Registered Office Company With Date Old | 31 Dec 2012 | Download PDF 2 Pages |
87 | Capital - Name Of Class Of Shares | 31 Dec 2012 | Download PDF 2 Pages |
88 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
89 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
90 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
91 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
92 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
93 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
94 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
95 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
96 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
97 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
98 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
99 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
100 | Capital - Allotment Shares | 31 Dec 2012 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.