CAAPS TRUSTEE LIMITED
Company number 08134069 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 5 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Philip Andrew James on 2022-04-01 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Michael Paul Stoller on 2026-04-01 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Nicholas James Stevenson on 2026-04-01 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mrs Katie Holly Gristock Foster on 2026-04-01 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mrs Lea Ann Higson on 2023-05-25 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Philip Clarke as a director on 2026-03-31 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Michael Eric Nicholson as a director on 2026-03-31 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Gary Adam Franklin as a director on 2026-03-31 · 1 page | View document |
| 30 Apr 2026 | Appointment of Michael Paul Stoller as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mrs Katie Holly Gristock Foster as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Nicholas James Stevenson as a director on 2026-04-01 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Michael Thomas Macdonald as a director on 2025-10-01 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Anna-Marie Claire Bowles as a director on 2025-09-30 · 1 page | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Reiner Gustav Krammer on 2025-07-21 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 5 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Reiner Gustav Krammer on 2025-07-04 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mrs Lea Ann Higson on 2025-07-04 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Gary Adam Franklin on 2025-07-04 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Richard Philip Kenchington on 2025-07-04 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Anna-Marie Claire Bowles on 2025-07-04 · 2 pages | View document |
| 18 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 17 Oct 2024 | Appointment of Richard Philip Kenchington as a director on 2024-10-01 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Ross James Macdonald as a director on 2024-09-30 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 12 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 3 Apr 2024 | Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Catherine Ruth Staples as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Robert Michael Jones as a director on 2024-03-31 · 1 page | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Michael Eric Nicholson on 2023-04-05 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Philip Kenley as a secretary on 2022-11-03 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Sonia Joan Ricketts as a secretary on 2022-11-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Lynette Margaret Hilton as a secretary on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of David Andrew Howson as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Serena Leng Poh Lim as a director on 2022-10-01 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Sonia Joan Ricketts as a secretary on 2022-10-01 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Lea Ann Smith on 2021-10-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Termination of appointment of Catriona Anne Johnson as a director on 2021-09-30 · 1 page | View document |
| 15 Nov 2021 | Appointment of Gary Franklin as a director on 2021-10-01 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Lea Anne Smith as a director on 2021-10-01 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Guy Christopher Evans as a director on 2021-09-30 · 1 page | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 5 pages | View document |
| 19 Jul 2021 | Director's details changed for Geoffrey Brian Parker on 2020-10-01 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Anna-Marie Claire Bowles as a director on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Catherine Ruth Staples as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / CIVIL AVIATION AUTHORITY / 19/08/2019 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH STAPLES / 02/04/2019 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 02/04/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC NICHOLSON / 26/06/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN BULLOCK | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOTHERBY | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CAA HOUSE 45-59 KINGSWAY LONDON WC2B 6TE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH STAPLES / 02/08/2018 | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES MACDONALD / 01/03/2018 | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR SEAN PETER PARKER | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR REINER GUSTAV KRAMMER | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENIS KING CHISHOLM / 25/01/2016 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MRS CATRIONA ANNE JOHNSON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARTIN | View document |
| 22 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JOHN MITCHELL / 13/03/2014 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR ROSS JAMES MACDONALD | View document |
| 7 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2015 | ALTER ARTICLES 13/03/2015 | View document |
| 5 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES | View document |
| 14 Apr 2015 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD | View document |
| 8 Jan 2015 | SECOND FILING FOR FORM TM01 | View document |
| 8 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANDER | View document |
| 18 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 14 | View document |
| 24 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL ERIC NICHOLSON | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR DAVID RUSSELL ARMSTRONG | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR DAVID ANDREW HOWSON | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEATHERBARROW | View document |
| 8 Aug 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 25 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | SECRETARY APPOINTED MRS LYNETTE MARGARET HILTON | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR COLIN DENIS KING CHISHOLM | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 01/07/2013 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERRY | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COWELL | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED CATHERINE RUTH STAPLES | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED NIGEL TERENCE CHELL FOTHERBY | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR GUY CHRISTOPHER EVANS | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED ROGER PHILIP MOUNTFORD | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR MARK LEATHERBARROW | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL DEAN | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR TIMOTHY PETER MANDER | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED DR STUART JOHN MITCHELL | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY LEONARD COWELL | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED GILLIAN MARGARET MARTIN | View document |
| 31 Dec 2012 | ADOPT ARTICLES 17/12/2012 | View document |
| 31 Dec 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | View document |
| 31 Dec 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 13 | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE | View document |
| 31 Dec 2012 | SECRETARY APPOINTED NICHOLAS JOHN PERRY | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW JAMES | View document |
| 6 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |