CAAPS TRUSTEE LIMITED

active Company number 08134069

Private Limited by Shares · Incorporated on 6th Jul 2012

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SIC code: 99999
Registered office: London, E1 6RS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAAPS TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 Directors View directors

264 Companies at address View all 266 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate director	1st Apr 2015		Not recorded	View profile
Timothy Bullock	Director	1st Apr 2019		British	View profile
Katie Foster	Director	1st Apr 2026		British	View profile
Lea Higson	Director	1st Oct 2021		British	View profile
Philip James	Director	1st Apr 2022		British	View profile
Richard Kenchington	Director	1st Oct 2024		British	View profile
Philip Kenley	Secretary	3rd Nov 2022	This company	Not recorded	View profile
Reiner Krammer	Director	1st Apr 2017		Austrian	View profile
Civil Aviation Authority	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AARDVARK BOOK CLUB UK LIMITED	17288720	19th Jun 2026	active
DECANAI LIMITED	17159902	15th Apr 2026	active
WALKERS PROFESSIONAL SERVICES (UK) LIMITED	17134929	2nd Apr 2026	active
MSP HUB UK LIMITED	17106558	20th Mar 2026	active
ESSENSYS BIDCO LIMITED	17034669	16th Feb 2026	active

Showing the latest 5 of 263 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jul 2012 Company incorporated
6th Jul 2012 Keith Wallace appointed as Director
17th Dec 2012 Anthony Cowell appointed as Director
17th Dec 2012 Mark Leatherbarrow appointed as Director
17th Dec 2012 Philip James appointed as Director
17th Dec 2012 Timothy Mander appointed as Director
17th Dec 2012 Kevin Dean appointed as Director
17th Dec 2012 Roger Mountford appointed as Director
17th Dec 2012 Gillian Martin appointed as Director
17th Dec 2012 Richard Jackson appointed as Director
17th Dec 2012 Nigel Fotherby appointed as Director
17th Dec 2012 Guy Evans appointed as Director
17th Dec 2012 Nicholas Perry appointed as Secretary
17th Dec 2012 Catherine Staples appointed as Director
17th Dec 2012 Stuart Mitchell appointed as Director
17th Dec 2012 Keith Wallace resigned as Director
30th Jun 2013 Anthony Cowell resigned as Director
30th Jun 2013 Nicholas Perry resigned as Secretary
1st Jul 2013 Lynette Hilton appointed as Secretary
1st Jul 2013 Colin Chisholm appointed as Director
18th Sep 2013 David Armstrong appointed as Director
30th Sep 2013 Mark Leatherbarrow resigned as Director
1st Oct 2013 David Howson appointed as Director
9th Jan 2014 Philip James resigned as Director
9th Jan 2014 Michael Nicholson appointed as Director
30th Sep 2014 Timothy Mander resigned as Director
18th Mar 2015 Robert Jones appointed as Director
31st Mar 2015 Kevin Dean resigned as Director
31st Mar 2015 Roger Mountford resigned as Director
1st Apr 2015 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed as Corporate director
20th May 2015 Ross Macdonald appointed as Director
30th Sep 2015 Gillian Martin resigned as Director
1st Oct 2015 Catriona Johnson appointed as Director
6th Apr 2016 Civil Aviation Authority appointed as Corporate PSC
31st Mar 2017 Richard Jackson resigned as Director
31st Mar 2017 Stuart Mitchell resigned as Director
1st Apr 2017 Reiner Krammer appointed as Director
19th Apr 2017 Sean Parker appointed as Director
31st Mar 2019 Nigel Fotherby resigned as Director
1st Apr 2019 Timothy Bullock appointed as Director
30th Sep 2020 Sean Parker resigned as Director
1st Oct 2020 Geoffrey Parker appointed as Director
31st Mar 2021 David Armstrong resigned as Director
1st Apr 2021 Philip Clarke appointed as Director
30th Jun 2021 Catherine Staples resigned as Director
1st Jul 2021 Anna-Marie Bowles appointed as Director
30th Sep 2021 Guy Evans resigned as Director
30th Sep 2021 Catriona Johnson resigned as Director
1st Oct 2021 Lea Higson appointed as Director
1st Oct 2021 Gary Franklin appointed as Director
31st Mar 2022 Colin Chisholm resigned as Director
1st Apr 2022 Philip James appointed as Director
30th Sep 2022 David Howson resigned as Director
30th Sep 2022 Lynette Hilton resigned as Secretary
1st Oct 2022 Sonia Ricketts appointed as Secretary
1st Oct 2022 Serena Lim appointed as Director
3rd Nov 2022 Sonia Ricketts resigned as Secretary
3rd Nov 2022 Philip Kenley appointed as Secretary
31st Mar 2024 Robert Jones resigned as Director
1st Apr 2024 Catherine Staples appointed as Director
30th Sep 2024 Ross Macdonald resigned as Director
1st Oct 2024 Richard Kenchington appointed as Director
30th Sep 2025 Anna-Marie Bowles resigned as Director
1st Oct 2025 Michael Macdonald appointed as Director
31st Mar 2026 Michael Nicholson resigned as Director
31st Mar 2026 Philip Clarke resigned as Director
31st Mar 2026 Gary Franklin resigned as Director
1st Apr 2026 Katie Foster appointed as Director
1st Apr 2026 Michael Stoller appointed as Director
1st Apr 2026 Nicholas Stevenson appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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