CAAPS TRUSTEE LIMITED
LONDON

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Company number 08134069
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address CAA HOUSE, 45-59 KINGSWAY, LONDON, WC2B 6TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Sean Peter Parker as a director on 19 April 2017; Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017; Termination of appointment of Stuart John Mitchell as a director on 31 March 2017. The most likely internet sites of CAAPS TRUSTEE LIMITED are www.caapstrustee.co.uk, and www.caaps-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caaps Trustee Limited is a Private Limited Company. The company registration number is 08134069. Caaps Trustee Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Caaps Trustee Limited is Caa House 45 59 Kingsway London Wc2b 6te. . HILTON, Lynette Margaret is a Secretary of the company. ARMSTRONG, David Russell is a Director of the company. CHISHOLM, Colin Denis King is a Director of the company. EVANS, Guy Christopher is a Director of the company. FOTHERBY, Nigel Terence Chell is a Director of the company. HOWSON, David Andrew is a Director of the company. JOHNSON, Catriona Anne is a Director of the company. JONES, Robert Michael, Captain is a Director of the company. KRAMMER, Reiner Gustav is a Director of the company. MACDONALD, Ross James is a Director of the company. NICHOLSON, Michael Eric is a Director of the company. PARKER, Sean Peter is a Director of the company. STAPLES, Catherine Ruth is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary PERRY, Nicholas John has been resigned. Director COWELL, Anthony Leonard has been resigned. Director DEAN, Kevin Michael has been resigned. Director JACKSON, Richard Trevor Relton has been resigned. Director JAMES, Philip Andrew has been resigned. Director LEATHERBARROW, Mark has been resigned. Director MANDER, Timothy Peter has been resigned. Director MARTIN, Gillian Margaret has been resigned. Director MITCHELL, Stuart John, Dr has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director WALLACE, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILTON, Lynette Margaret
Appointed Date: 01 July 2013
Director
ARMSTRONG, David Russell
Appointed Date: 18 September 2013
58 years old
Director
CHISHOLM, Colin Denis King
Appointed Date: 01 July 2013
78 years old
Director
EVANS, Guy Christopher
Appointed Date: 17 December 2012
55 years old
Director
FOTHERBY, Nigel Terence Chell
Appointed Date: 17 December 2012
67 years old
Director
HOWSON, David Andrew
Appointed Date: 01 October 2013
68 years old
Director
JOHNSON, Catriona Anne
Appointed Date: 01 October 2015
55 years old
Director
JONES, Robert Michael, Captain
Appointed Date: 18 March 2015
75 years old
Director
KRAMMER, Reiner Gustav
Appointed Date: 01 April 2017
60 years old
Director
MACDONALD, Ross James
Appointed Date: 20 May 2015
46 years old
Director
NICHOLSON, Michael Eric
Appointed Date: 09 January 2014
73 years old
Director
PARKER, Sean Peter
Appointed Date: 19 April 2017
58 years old
Director
STAPLES, Catherine Ruth
Appointed Date: 17 December 2012
55 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 April 2015

Resigned Directors

Secretary
PERRY, Nicholas John
Resigned: 30 June 2013
Appointed Date: 17 December 2012
Director
COWELL, Anthony Leonard
Resigned: 30 June 2013
Appointed Date: 17 December 2012
83 years old
Director
DEAN, Kevin Michael
Resigned: 31 March 2015
Appointed Date: 17 December 2012
62 years old
Director
JACKSON, Richard Trevor Relton
Resigned: 31 March 2017
Appointed Date: 17 December 2012
73 years old
Director
JAMES, Philip Andrew
Resigned: 09 January 2014
Appointed Date: 17 December 2012
71 years old
Director
LEATHERBARROW, Mark
Resigned: 30 September 2013
Appointed Date: 17 December 2012
68 years old
Director
MANDER, Timothy Peter
Resigned: 30 September 2014
Appointed Date: 17 December 2012
71 years old
Director
MARTIN, Gillian Margaret
Resigned: 30 September 2015
Appointed Date: 17 December 2012
71 years old
Director
MITCHELL, Stuart John, Dr
Resigned: 31 March 2017
Appointed Date: 17 December 2012
60 years old
Director
MOUNTFORD, Roger Philip
Resigned: 31 March 2015
Appointed Date: 17 December 2012
77 years old
Director
WALLACE, Keith
Resigned: 17 December 2012
Appointed Date: 06 July 2012
80 years old

Persons With Significant Control

Civil Aviation Authority
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CAAPS TRUSTEE LIMITED Events

22 May 2017
Appointment of Mr Sean Peter Parker as a director on 19 April 2017
05 Apr 2017
Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Stuart John Mitchell as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Richard Trevor Relton Jackson as a director on 31 March 2017
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 47 more events
31 Dec 2012
Change of share class name or designation
31 Dec 2012
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 31 December 2012
31 Dec 2012
Termination of appointment of Keith Wallace as a director
31 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012
Incorporation

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