CAAPS TRUSTEE LIMITED

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CAAPS TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

08134069Copy
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Incorporation date

06/07/2012

Size

Dormant

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 06/07/2012)
dot icon15/07/2026
Director's details changed for Mrs Katie Holly Gristock Foster on 2026-04-01
dot icon15/07/2026
Director's details changed for Mr Philip Andrew James on 2022-04-01
dot icon15/07/2026
Director's details changed for Michael Paul Stoller on 2026-04-01
dot icon15/07/2026
Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01
dot icon15/07/2026
Director's details changed for Nicholas James Stevenson on 2026-04-01
dot icon15/05/2026
Director's details changed for Mrs Lea Ann Higson on 2023-05-25
dot icon30/04/2026
Appointment of Nicholas James Stevenson as a director on 2026-04-01
dot icon05/01/2026
Appointment of Michael Thomas Macdonald as a director on 2025-10-01
dot icon15/12/2025
Termination of appointment of Anna-Marie Claire Bowles as a director on 2025-09-30
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon23/07/2025
Confirmation statement made on 2025-07-06 with updates
dot icon23/07/2025
Director's details changed for Mr Reiner Gustav Krammer on 2025-07-21
dot icon22/07/2025
Director's details changed for Anna-Marie Claire Bowles on 2025-07-04
dot icon22/07/2025
Director's details changed for Richard Philip Kenchington on 2025-07-04
dot icon22/07/2025
Director's details changed for Mr Gary Adam Franklin on 2025-07-04
dot icon22/07/2025
Director's details changed for Mr Reiner Gustav Krammer on 2025-07-04
dot icon22/07/2025
Director's details changed for Mrs Lea Ann Higson on 2025-07-04
dot icon18/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/10/2024
Termination of appointment of Ross James Macdonald as a director on 2024-09-30
dot icon17/10/2024
Appointment of Richard Philip Kenchington as a director on 2024-10-01
dot icon16/07/2024
Confirmation statement made on 2024-07-06 with updates
dot icon12/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/07/2024
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
dot icon03/04/2024
Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01
dot icon02/04/2024
Termination of appointment of Robert Michael Jones as a director on 2024-03-31
dot icon02/04/2024
Appointment of Mrs Catherine Ruth Staples as a director on 2024-04-01
dot icon18/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon20/04/2023
Director's details changed for Mr Michael Eric Nicholson on 2023-04-05
dot icon15/11/2022
Termination of appointment of Sonia Joan Ricketts as a secretary on 2022-11-03
dot icon15/11/2022
Appointment of Philip Kenley as a secretary on 2022-11-03
dot icon05/10/2022
Termination of appointment of Lynette Margaret Hilton as a secretary on 2022-09-30
dot icon05/10/2022
Appointment of Sonia Joan Ricketts as a secretary on 2022-10-01
dot icon05/10/2022
Termination of appointment of David Andrew Howson as a director on 2022-09-30
dot icon05/10/2022
Appointment of Serena Leng Poh Lim as a director on 2022-10-01
dot icon07/09/2022
Director's details changed for Lea Ann Smith on 2022-07-21
dot icon18/07/2022
Confirmation statement made on 2022-07-06 with updates
dot icon07/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/05/2022
Director's details changed for Mr Reiner Gustav Krammer on 2022-04-25
dot icon19/04/2022
Appointment of Mr Philip Andrew James as a director on 2022-04-01
dot icon19/04/2022
Termination of appointment of Colin Denis King Chisholm as a director on 2022-03-31
dot icon04/02/2022
Director's details changed for Lea Ann Smith on 2021-10-01
dot icon25/11/2021
Termination of appointment of Catriona Anne Johnson as a director on 2021-09-30
dot icon15/11/2021
Appointment of Gary Franklin as a director on 2021-10-01
dot icon15/11/2021
Appointment of Lea Anne Smith as a director on 2021-10-01
dot icon12/11/2021
Termination of appointment of Guy Christopher Evans as a director on 2021-09-30
dot icon20/07/2021
Micro company accounts made up to 2020-12-31
dot icon19/07/2021
Confirmation statement made on 2021-07-06 with updates
dot icon19/07/2021
Director's details changed for Geoffrey Brian Parker on 2020-10-01
dot icon15/07/2021
Appointment of Anna-Marie Claire Bowles as a director on 2021-07-01
dot icon15/07/2021
Termination of appointment of Catherine Ruth Staples as a director on 2021-06-30
dot icon03/06/2021
Second filing for the termination of Sean Peter Parker as a director
dot icon22/04/2021
Appointment of Philip Clarke as a director on 2021-04-01
dot icon22/04/2021
Termination of appointment of David Russell Armstrong as a director on 2021-03-31
dot icon15/04/2021
Director's details changed for Mr Timothy John Bullock on 2021-04-13
dot icon27/11/2020
Director's details changed for Mrs Catherine Ruth Staples on 2019-03-31
dot icon27/10/2020
Appointment of Geoffrey Brian Parker as a director on 2020-10-01
dot icon27/10/2020
Termination of appointment of Sean Peter Parker as a director on 2020-10-01
dot icon27/10/2020
Micro company accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-07-06 with updates
dot icon10/08/2020
Director's details changed for Mrs Catherine Ruth Staples on 2019-04-02
dot icon10/08/2020
Change of details for Civil Aviation Authority as a person with significant control on 2019-08-19
dot icon06/07/2020
Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/07/2019
Confirmation statement made on 2019-07-06 with updates
dot icon04/07/2019
Director's details changed for Mr Guy Christopher Evans on 2019-04-02
dot icon26/06/2019
Director's details changed for Mr Michael Eric Nicholson on 2019-06-26
dot icon02/04/2019
Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 2019-04-02
dot icon02/04/2019
Appointment of Mr Timothy John Bullock as a director on 2019-04-01
dot icon02/04/2019
Termination of appointment of Nigel Terence Chell Fotherby as a director on 2019-03-31
dot icon06/08/2018
Director's details changed for Mrs Catherine Ruth Staples on 2018-08-02
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon02/03/2018
Director's details changed for Mr Ross James Macdonald on 2018-03-01
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/07/2017
Confirmation statement made on 2017-07-06 with updates
dot icon22/05/2017
Appointment of Mr Sean Peter Parker as a director on 2017-04-19
dot icon05/04/2017
Appointment of Mr Reiner Gustav Krammer as a director on 2017-04-01
dot icon05/04/2017
Termination of appointment of Stuart John Mitchell as a director on 2017-03-31
dot icon05/04/2017
Termination of appointment of Richard Trevor Relton Jackson as a director on 2017-03-31
dot icon19/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon05/07/2016
Total exemption full accounts made up to 2015-12-31
dot icon25/01/2016
Director's details changed for Mr Colin Denis King Chisholm on 2016-01-25
dot icon05/10/2015
Appointment of Mrs Catriona Anne Johnson as a director on 2015-10-01
dot icon05/10/2015
Termination of appointment of Gillian Margaret Martin as a director on 2015-09-30
dot icon22/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon20/07/2015
Director's details changed for Dr Stuart John Mitchell on 2014-03-13
dot icon08/07/2015
Appointment of Mr Ross James Macdonald as a director on 2015-05-20
dot icon07/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/06/2015
Memorandum and Articles of Association
dot icon05/06/2015
Resolutions
dot icon15/04/2015
Appointment of Mr Robert Michael Jones as a director on 2015-03-18
dot icon14/04/2015
Appointment of Capital Cranfield Pension Trustees Limited as a director on 2015-04-01
dot icon13/04/2015
Termination of appointment of Kevin Michael Dean as a director on 2015-03-31
dot icon13/04/2015
Termination of appointment of Roger Philip Mountford as a director on 2015-03-31
dot icon08/01/2015
Second filing of AP01 previously delivered to Companies House
dot icon08/01/2015
Second filing of TM01 previously delivered to Companies House
dot icon08/10/2014
Termination of appointment of Timothy Peter Mander as a director on 2014-09-30
dot icon18/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon07/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon24/03/2014
Statement of capital following an allotment of shares on 2014-01-08
dot icon24/03/2014
Resolutions
dot icon10/01/2014
Appointment of Mr Michael Eric Nicholson as a director on 2014-01-09
dot icon10/01/2014
Termination of appointment of Philip Andrew James as a director on 2014-01-09
dot icon02/10/2013
Appointment of Mr David Andrew Howson as a director
dot icon02/10/2013
Appointment of Mr David Russell Armstrong as a director
dot icon02/10/2013
Termination of appointment of Mark Leatherbarrow as a director
dot icon08/08/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
dot icon25/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon03/07/2013
Appointment of Mr Colin Denis King Chisholm as a director
dot icon03/07/2013
Director's details changed for Mr Guy Christopher Evans on 2013-07-01
dot icon03/07/2013
Termination of appointment of Anthony Cowell as a director
dot icon03/07/2013
Termination of appointment of Nicholas Perry as a secretary
dot icon03/07/2013
Appointment of Mrs Lynette Margaret Hilton as a secretary
dot icon31/12/2012
Appointment of Gillian Margaret Martin as a director
dot icon31/12/2012
Change of share class name or designation
dot icon31/12/2012
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2012-12-31
dot icon31/12/2012
Appointment of Nicholas John Perry as a secretary
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-12-17
dot icon31/12/2012
Appointment of Catherine Ruth Staples as a director
dot icon31/12/2012
Appointment of Mr Philip Andrew James as a director
dot icon31/12/2012
Appointment of Nigel Terence Chell Fotherby as a director
dot icon31/12/2012
Appointment of Mr Guy Christopher Evans as a director
dot icon31/12/2012
Appointment of Roger Philip Mountford as a director
dot icon31/12/2012
Appointment of Mr Richard Trevor Relton Jackson as a director
dot icon31/12/2012
Appointment of Mr Mark Leatherbarrow as a director
dot icon31/12/2012
Appointment of Mr Kevin Michael Dean as a director
dot icon31/12/2012
Appointment of Mr Timothy Peter Mander as a director
dot icon31/12/2012
Appointment of Dr Stuart John Mitchell as a director
dot icon31/12/2012
Appointment of Mr Anthony Leonard Cowell as a director
dot icon31/12/2012
Termination of appointment of Keith Wallace as a director
dot icon31/12/2012
Resolutions
dot icon06/07/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£14.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
14.00
14.00
0.00
-
-
-
-
-
-
-
2021
-
14.00
14.00
0.00
-
-
-
-
-
-
-

2021

Employees

-

Net Assets(GBP)

14.00 £Ascended- *

Total Assets(GBP)

14.00 £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAAPS TRUSTEE LIMITED

CAAPS TRUSTEE LIMITED is an Active company incorporated on 06/07/2012 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAAPS TRUSTEE LIMITED?

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CAAPS TRUSTEE LIMITED is currently Active. It was registered on 06/07/2012 .

Where is CAAPS TRUSTEE LIMITED located?

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CAAPS TRUSTEE LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CAAPS TRUSTEE LIMITED do?

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CAAPS TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAAPS TRUSTEE LIMITED?

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The latest filing was on 15/07/2026: Director's details changed for Mrs Katie Holly Gristock Foster on 2026-04-01.