CAAPS TRUSTEE LIMITED

Non-Trading

General Information

NAME
CAAPS TRUSTEE LIMITED

COMPANY NUMBER
08134069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/07/2012 (12 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BLOSSOM YARD, FOURTH FLOOR
LONDON
E1 6RS

TRADING ADDRESSES

1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS

The Broadgate Tower
Third Floor
20 Primrose Street
London
EC2A 2RS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

18

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIVIL AVIATION AUTHORITY PENSION SCHEME.	N/A	N/A
CAAPS TRUSTEE LIMITED	Non-Trading	View Report
CAVIAPEN TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Ross James MacDonald (919908075) has left the board
Date: 21/10/2024	Event: New Board Member Richard Philip Kenchington (932835655) Appointed
Date: 20/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAAPS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

18

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS JAMES MACDONALD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE RUTH STAPLES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY BRIAN PARKER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIVIL AVIATION AUTHORITY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA-MARIE CLAIRE BOWLES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN BULLOCK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP CLARKE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY FRANKLIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REINER GUSTAV KRAMMER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ERIC NICHOLSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEA ANN HIGSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ANDREW JAMES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENA LENG POH LIM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Eric Nicholson 09/01/2014 - Present (10 years and 10 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 79 Past: 83	View Report
Reiner Gustav Krammer 01/04/2017 - Present (7 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Bullock 01/04/2019 - Present (5 years and 7 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Geoffrey Brian Parker 01/10/2020 - Present (4 years and 1 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIVIL AVIATION AUTHORITY PENSION SCHEME.	N/A	N/A
CAAPS TRUSTEE LIMITED	Non-Trading	View Report
CAVIAPEN TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Ross James MacDonald (919908075) has left the board
Date: 21/10/2024	Event: New Board Member Richard Philip Kenchington (932835655) Appointed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Robert Michael Jones (919678856) has left the board
Date: 04/04/2024	Event: New Board Member Catherine Ruth Staples (915495109) Appointed
Date: 22/07/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Sonia Joan Ricketts (930080248) has left the board
Date: 17/11/2022	Event: New Company Secretary Philip Kenley (930229162) Appointed
Date: 07/10/2022	Event: Lynette Margaret Hilton (917952942) has left the board
Date: 07/10/2022	Event: David Andrew Howson (907365822) has left the board
Date: 07/10/2022	Event: New Company Secretary Sonia Joan Ricketts (930080248) Appointed
Date: 07/10/2022	Event: New Board Member Serena Leng Poh Lim (930080247) Appointed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Colin Denis King Chisholm (906866276) has left the board
Date: 21/04/2022	Event: New Board Member Philip Andrew James (908759158) Appointed
Date: 29/11/2021	Event: Catriona Anne Johnson (920152753) has left the board
Date: 17/11/2021	Event: New Board Member Gary Franklin (928946770) Appointed
Date: 17/11/2021	Event: New Board Member Lea Anne Smith (928946756) Appointed
Date: 16/11/2021	Event: Guy Christopher Evans (917282794) has left the board
Date: 26/04/2021	Event: New Board Member Philip Clarke (928235734) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 29/10/2020	Event: Sean Peter Parker (921777084) has left the board
Date: 29/10/2020	Event: New Board Member Geoffrey Brian Parker (927579726) Appointed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 04/04/2019	Event: New Board Member Timothy John Bullock (914079925) Appointed
Date: 04/04/2019	Event: Nigel Terence Chell Fotherby (903354898) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: New Board Member Sean Peter Parker (921777084) Appointed
Date: 07/04/2017	Event: Stuart John Mitchell (917282818) has left the board
Date: 07/04/2017	Event: Richard Trevor Relton Jackson (904164182) has left the board
Date: 07/04/2017	Event: New Board Member Reiner Gustav Krammer (922865904) Appointed
Date: 28/07/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member Catriona Anne Johnson (920152753) Appointed
Date: 07/10/2015	Event: Gillian Margaret Martin (914708973) has left the board
Date: 26/07/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed
Date: 23/07/2015	Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (919677531) has left the board
Date: 11/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Board Member Ross James MacDonald (919908075) Appointed

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CAAPS TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

13

18

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

13

18

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™