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Company Information for

CAAPS TRUSTEE LIMITED

THE BROADGATE TOWER, THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
08134069
Private Limited Company
Active

Company Overview

About Caaps Trustee Ltd
CAAPS TRUSTEE LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active". Caaps Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAAPS TRUSTEE LIMITED
 
Legal Registered Office
THE BROADGATE TOWER, THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in WC2B
 
Filing Information
Company Number 08134069
Company ID Number 08134069
Date formed 2012-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAAPS TRUSTEE LIMITED
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Company Officers of CAAPS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE MARGARET HILTON
 Company Secretary 2013-07-01
DAVID RUSSELL ARMSTRONG
 Director 2013-09-18
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2015-04-01
COLIN DENIS KING CHISHOLM
 Director 2013-07-01
GUY CHRISTOPHER EVANS
 Director 2012-12-17
NIGEL TERENCE CHELL FOTHERBY
 Director 2012-12-17
DAVID ANDREW HOWSON
 Director 2013-10-01
CATRIONA ANNE JOHNSON
 Director 2015-10-01
ROBERT MICHAEL JONES
 Director 2015-03-18
REINER GUSTAV KRAMMER
 Director 2017-04-01
ROSS JAMES MACDONALD
 Director 2015-05-20
MICHAEL ERIC NICHOLSON
 Director 2014-01-09
SEAN PETER PARKER
 Director 2017-04-19
CATHERINE RUTH STAPLES
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TREVOR RELTON JACKSON
 Director 2012-12-17 2017-03-31
STUART JOHN MITCHELL
 Director 2012-12-17 2017-03-31
GILLIAN MARGARET MARTIN
 Director 2012-12-17 2015-09-30
KEVIN MICHAEL DEAN
 Director 2012-12-17 2015-03-31
ROGER PHILIP MOUNTFORD
 Director 2012-12-17 2015-03-31
TIMOTHY PETER MANDER
 Director 2012-12-17 2014-09-30
PHILIP ANDREW JAMES
 Director 2012-12-17 2014-01-09
MARK LEATHERBARROW
 Director 2012-12-17 2013-09-30
NICHOLAS JOHN PERRY
 Company Secretary 2012-12-17 2013-06-30
ANTHONY LEONARD COWELL
 Director 2012-12-17 2013-06-30
KEITH WALLACE
 Director 2012-07-06 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RUSSELL ARMSTRONG MEN'S ADVISORY PROJECT - THE Director 2017-02-26 CURRENT 2000-03-21 Active
DAVID RUSSELL ARMSTRONG CAVIAPEN TRUSTEES LIMITED Director 2014-01-08 CURRENT 1983-07-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
COLIN DENIS KING CHISHOLM CAVIAPEN TRUSTEES LIMITED Director 2013-07-01 CURRENT 1983-07-15 Active
GUY CHRISTOPHER EVANS CAVIAPEN TRUSTEES LIMITED Director 2012-10-01 CURRENT 1983-07-15 Active
NIGEL TERENCE CHELL FOTHERBY NATS SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
NIGEL TERENCE CHELL FOTHERBY NATIONAL AIR TRAFFIC SERVICES LIMITED Director 2006-06-21 CURRENT 2006-01-24 Active
NIGEL TERENCE CHELL FOTHERBY NATSNAV LIMITED Director 2002-10-17 CURRENT 2001-02-21 Active
NIGEL TERENCE CHELL FOTHERBY NATS (SERVICES) LIMITED Director 2001-07-26 CURRENT 2000-12-21 Active
NIGEL TERENCE CHELL FOTHERBY NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2001-07-26 CURRENT 2000-12-21 Active
NIGEL TERENCE CHELL FOTHERBY NATS HOLDINGS LIMITED Director 2001-03-31 CURRENT 2001-01-10 Active
NIGEL TERENCE CHELL FOTHERBY CAVIAPEN TRUSTEES LIMITED Director 2001-01-01 CURRENT 1983-07-15 Active
NIGEL TERENCE CHELL FOTHERBY NATS LIMITED Director 1999-10-20 CURRENT 1996-01-31 Active
DAVID ANDREW HOWSON CAVIAPEN TRUSTEES LIMITED Director 2014-01-08 CURRENT 1983-07-15 Active
DAVID ANDREW HOWSON THE MEADES MANAGEMENT COMPANY LIMITED Director 2000-12-20 CURRENT 1997-09-03 Active
CATRIONA ANNE JOHNSON CAVIAPEN TRUSTEES LIMITED Director 2015-10-01 CURRENT 1983-07-15 Active
ROBERT MICHAEL JONES CAVIAPEN TRUSTEES LIMITED Director 2015-03-18 CURRENT 1983-07-15 Active
REINER GUSTAV KRAMMER CAVIAPEN TRUSTEES LIMITED Director 2017-04-01 CURRENT 1983-07-15 Active
ROSS JAMES MACDONALD CAVIAPEN TRUSTEES LIMITED Director 2015-05-20 CURRENT 1983-07-15 Active
MICHAEL ERIC NICHOLSON CAVIAPEN TRUSTEES LIMITED Director 2014-01-09 CURRENT 1983-07-15 Active
SEAN PETER PARKER CAVIAPEN TRUSTEES LIMITED Director 2017-04-19 CURRENT 1983-07-15 Active
SEAN PETER PARKER THE CHIRP CHARITABLE TRUST Director 2016-11-03 CURRENT 1996-09-18 Active
CATHERINE RUTH STAPLES CAVIAPEN TRUSTEES LIMITED Director 2010-09-15 CURRENT 1983-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JONES
2024-04-02DIRECTOR APPOINTED MRS CATHERINE RUTH STAPLES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-20Director's details changed for Mr Michael Eric Nicholson on 2023-04-05
2022-11-15Termination of appointment of Sonia Joan Ricketts on 2022-11-03
2022-11-15Termination of appointment of Sonia Joan Ricketts on 2022-11-03
2022-11-15Appointment of Philip Kenley as company secretary on 2022-11-03
2022-11-15Appointment of Philip Kenley as company secretary on 2022-11-03
2022-10-05DIRECTOR APPOINTED SERENA LENG POH LIM
2022-10-05Appointment of Sonia Joan Ricketts as company secretary on 2022-10-01
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HOWSON
2022-10-05Termination of appointment of Lynette Margaret Hilton on 2022-09-30
2022-09-07Director's details changed for Lea Ann Smith on 2022-07-21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25CH01Director's details changed for Mr Reiner Gustav Krammer on 2022-04-25
2022-04-19AP01DIRECTOR APPOINTED MR PHILIP ANDREW JAMES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DENIS KING CHISHOLM
2022-02-04Director's details changed for Lea Ann Smith on 2021-10-01
2022-02-04CH01Director's details changed for Lea Ann Smith on 2021-10-01
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ANNE JOHNSON
2021-11-15AP01DIRECTOR APPOINTED LEA ANNE SMITH
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER EVANS
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-19CH01Director's details changed for Geoffrey Brian Parker on 2020-10-01
2021-07-15AP01DIRECTOR APPOINTED ANNA-MARIE CLAIRE BOWLES
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUTH STAPLES
2021-06-03RP04TM01Second filing for the termination of Sean Peter Parker
2021-04-22AP01DIRECTOR APPOINTED PHILIP CLARKE
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL ARMSTRONG
2021-04-15CH01Director's details changed for Mr Timothy John Bullock on 2021-04-13
2020-11-27CH01Director's details changed for Mrs Catherine Ruth Staples on 2019-03-31
2020-10-27AP01DIRECTOR APPOINTED GEOFFREY BRIAN PARKER
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PETER PARKER
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mrs Catherine Ruth Staples on 2019-04-02
2020-08-10PSC05Change of details for Civil Aviation Authority as a person with significant control on 2019-08-19
2020-07-06CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-04CH01Director's details changed for Mr Guy Christopher Evans on 2019-04-02
2019-06-26CH01Director's details changed for Mr Michael Eric Nicholson on 2019-06-26
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Caa House 45-59 Kingsway London WC2B 6TE
2019-04-02AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BULLOCK
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TERENCE CHELL FOTHERBY
2018-08-06CH01Director's details changed for Mrs Catherine Ruth Staples on 2018-08-02
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-02CH01Director's details changed for Mr Ross James Macdonald on 2018-03-01
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR SEAN PETER PARKER
2017-04-05AP01DIRECTOR APPOINTED MR REINER GUSTAV KRAMMER
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25CH01Director's details changed for Mr Colin Denis King Chisholm on 2016-01-25
2015-10-05AP01DIRECTOR APPOINTED MRS CATRIONA ANNE JOHNSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET MARTIN
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-22AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-20CH01Director's details changed for Dr Stuart John Mitchell on 2014-03-13
2015-07-08AP01DIRECTOR APPOINTED MR ROSS JAMES MACDONALD
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05MEM/ARTSARTICLES OF ASSOCIATION
2015-06-05RES01ADOPT ARTICLES 05/06/15
2015-04-15AP01DIRECTOR APPOINTED MR ROBERT MICHAEL JONES
2015-04-14AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD
2015-01-08ANNOTATIONClarification
2015-01-08RP04SECOND FILING FOR FORM AP01
2015-01-08RP04SECOND FILING FOR FORM TM01
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANDER
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-18AR0106/07/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION FULL
2014-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-24SH0108/01/14 STATEMENT OF CAPITAL GBP 14
2014-01-10AP01DIRECTOR APPOINTED MR MICHAEL ERIC NICHOLSON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
2014-01-10AP01DIRECTOR APPOINTED MR MICHAEL ERIC NICHOLSON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
2013-10-02AP01DIRECTOR APPOINTED MR DAVID ANDREW HOWSON
2013-10-02AP01DIRECTOR APPOINTED MR DAVID RUSSELL ARMSTRONG
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEATHERBARROW
2013-08-08AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-07-25AR0106/07/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 01/07/2013
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COWELL
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERRY
2013-07-03AP03SECRETARY APPOINTED MRS LYNETTE MARGARET HILTON
2013-07-03AP01DIRECTOR APPOINTED MR COLIN DENIS KING CHISHOLM
2012-12-31AP03SECRETARY APPOINTED NICHOLAS JOHN PERRY
2012-12-31AP01DIRECTOR APPOINTED CATHERINE RUTH STAPLES
2012-12-31AP01DIRECTOR APPOINTED MR PHILIP ANDREW JAMES
2012-12-31AP01DIRECTOR APPOINTED NIGEL TERENCE CHELL FOTHERBY
2012-12-31AP01DIRECTOR APPOINTED MR GUY CHRISTOPHER EVANS
2012-12-31AP01DIRECTOR APPOINTED ROGER PHILIP MOUNTFORD
2012-12-31AP01DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON
2012-12-31AP01DIRECTOR APPOINTED MR MARK LEATHERBARROW
2012-12-31AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DEAN
2012-12-31AP01DIRECTOR APPOINTED MR TIMOTHY PETER MANDER
2012-12-31AP01DIRECTOR APPOINTED DR STUART JOHN MITCHELL
2012-12-31AP01DIRECTOR APPOINTED MR ANTHONY LEONARD COWELL
2012-12-31AP01DIRECTOR APPOINTED GILLIAN MARGARET MARTIN
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2012-12-31RES12VARYING SHARE RIGHTS AND NAMES
2012-12-31RES01ADOPT ARTICLES 17/12/2012
2012-12-31SH0117/12/12 STATEMENT OF CAPITAL GBP 13
2012-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAAPS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAAPS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAAPS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAAPS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CAAPS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAAPS TRUSTEE LIMITED
Trademarks
We have not found any records of CAAPS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAAPS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAAPS TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAAPS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAAPS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAAPS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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