Caaps Trustee Limited

Active08134069 Private limited company
Incorporated
6 July 2012 (14 years)
Industry
Dormant Company (99999)
Controlled by
Civil Aviation Authority
Accounts type
Dormant
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born November 1979
Director · Appointed 1 April 2026
British
Born May 1983 (43)
Director · Appointed 1 April 2026
British
Born January 1966 (60)
Director · Appointed 1 April 2026
British
Born September 1982 (44)
Director · Appointed 1 October 2025
British
Born March 1984 (42)
Director · Appointed 1 October 2024
British
Born September 1983 (43)
Director · Appointed 1 April 2024
British
Born July 1970 (56)
Kenley, Philip
Secretary · Appointed 3 November 2022
Director · Appointed 1 October 2022
British
Born September 1977 (49)
Director · Appointed 1 April 2022
British
Born December 1953 (72)
Director · Appointed 1 October 2021
British
Born November 1976
Director · Appointed 1 April 2019
British
Born March 1975 (51)
Director · Appointed 1 April 2017
Austrian
Born May 1965 (61)
Corporate Director · Appointed 1 April 2015
Officer history (28 former)
1 October 2026
Appointed Weston, Edward Leo as Director
30 September 2026
Resigned Parker, Geoffrey Brian as Director
1 April 2026
Appointed Stevenson, Nicholas James as Director
1 April 2026
Appointed Stoller, Michael Paul as Director
1 April 2026
Appointed Foster, Katie Holly Gristock as Director
31 March 2026
Resigned Nicholson, Michael Eric as Director
31 March 2026
Resigned Clarke, Philip as Director
31 March 2026
Resigned Franklin, Gary Adam as Director
1 October 2025
Appointed Macdonald, Michael Thomas as Director
30 September 2025
Resigned Bowles, Anna-Marie Claire as Director
1 October 2024
Appointed Kenchington, Richard Philip as Director
30 September 2024
Resigned Macdonald, Ross James as Director
1 April 2024
Appointed Staples, Catherine Ruth as Director
31 March 2024
Resigned Jones, Robert Michael, Captain as Director
3 November 2022
Resigned Ricketts, Sonia Joan as Secretary
3 November 2022
Appointed Kenley, Philip as Secretary
1 October 2022
Appointed Ricketts, Sonia Joan as Secretary
1 October 2022
Appointed Lim, Serena Leng Poh as Director
30 September 2022
Resigned Howson, David Andrew as Director
30 September 2022
Resigned Hilton, Lynette Margaret as Secretary
1 April 2022
Appointed James, Philip Andrew as Director
31 March 2022
Resigned Chisholm, Colin Denis King as Director
1 October 2021
Appointed Franklin, Gary Adam as Director
1 October 2021
Appointed Higson, Lea Ann as Director
30 September 2021
Resigned Johnson, Catriona Anne as Director
30 September 2021
Resigned Evans, Guy Christopher as Director
1 July 2021
Appointed Bowles, Anna-Marie Claire as Director
30 June 2021
Resigned Staples, Catherine Ruth as Director
1 April 2021
Appointed Clarke, Philip as Director
31 March 2021
Resigned Armstrong, David Russell as Director
1 October 2020
Appointed Parker, Geoffrey Brian as Director
30 September 2020
Resigned Parker, Sean Peter as Director
1 April 2019
Appointed Bullock, Timothy John as Director
31 March 2019
Resigned Fotherby, Nigel Terence Chell as Director
19 April 2017
Appointed Parker, Sean Peter as Director
1 April 2017
Appointed Krammer, Reiner Gustav as Director
31 March 2017
Resigned Jackson, Richard Trevor Relton as Director
31 March 2017
Resigned Mitchell, Stuart John as Director
1 October 2015
Appointed Johnson, Catriona Anne as Director
30 September 2015
Resigned Martin, Gillian Margaret as Director
20 May 2015
Appointed Macdonald, Ross James as Director
1 April 2015
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2015
Resigned Dean, Kevin Michael as Director
31 March 2015
Resigned Mountford, Roger Philip as Director
18 March 2015
Appointed Jones, Robert Michael, Captain as Director
30 September 2014
Resigned Mander, Timothy Peter as Director
9 January 2014
Appointed Nicholson, Michael Eric as Director
9 January 2014
Resigned James, Philip Andrew as Director
1 October 2013
Appointed Howson, David Andrew as Director
30 September 2013
Resigned Leatherbarrow, Mark as Director
18 September 2013
Appointed Armstrong, David Russell as Director
1 July 2013
Appointed Hilton, Lynette Margaret as Secretary
1 July 2013
Appointed Chisholm, Colin Denis King as Director
30 June 2013
Resigned Cowell, Anthony Leonard as Director
30 June 2013
Resigned Perry, Nicholas John as Secretary
17 December 2012
Appointed Fotherby, Nigel Terence Chell as Director
17 December 2012
Appointed Dean, Kevin Michael as Director
17 December 2012
Appointed Mander, Timothy Peter as Director
17 December 2012
Appointed Jackson, Richard Trevor Relton as Director
17 December 2012
Appointed James, Philip Andrew as Director
17 December 2012
Appointed Mitchell, Stuart John as Director
17 December 2012
Appointed Martin, Gillian Margaret as Director
17 December 2012
Appointed Cowell, Anthony Leonard as Director
17 December 2012
Appointed Leatherbarrow, Mark as Director
17 December 2012
Appointed Staples, Catherine Ruth as Director
17 December 2012
Appointed Mountford, Roger Philip as Director
17 December 2012
Appointed Evans, Guy Christopher as Director
17 December 2012
Appointed Perry, Nicholas John as Secretary
17 December 2012
Resigned Wallace, Keith as Director
6 July 2012
Appointed Wallace, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Civil Aviation Authority
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Statutory Corporation Established By The Civil Aviation Act 1971

Holdings 1

Companies where Caaps Trustee Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£14
no change

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 £14 £14 £14
Balance sheet detail
202120202019
Current Assets£14£14£14
Net Current Assets£14£14£14
Net Assets£14£14£14
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
16 July 2026Confirmation statement with updates6 July 2026
15 July 2026Director's details changed
15 July 2026Director's details changed
15 July 2026Director's details changed
Show all recent filings

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