Caaps Trustee Limited. Head office in London. Check Director.

Caaps Trustee Limited, London

Caaps Trustee Limited is a private limited company. Registered at The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS, this 11 years old company was incorporated on 2012-07-06 and is categorised as "dormant company" (SIC code: 99999).
12 directors can be found in the enterprise: Catherine S. (appointed on 01 April 2024), Serena L. (appointed on 01 October 2022), Philip J. (appointed on 01 April 2022). Moving to the secretaries (1 in total), we can name: Philip K. (appointed on 03 November 2022).

About
Name: Caaps Trustee Limited
Number: 08134069
Incorporation date: 2012-07-06
End of financial year: 31 December


Address:	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Civil Aviation Authority

6 April 2016

Address	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
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	14	14	14	14
Total Assets Less Current Liabilities	14	14	14	14

The date for Caaps Trustee Limited confirmation statement filing is 2024-07-20. The last one was filed on 2023-07-06. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House. The corporate PSC can be found at Beehive Ring Road, RH6 0YR Crawley, West Sussex.

Company filing

Filter filings by category:

Type		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		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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