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CAVIAPEN TRUSTEES LIMITED - The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01739994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower, Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- BULLOCK, Timothy John
- CHISHOLM, Colin Denis King
- CLARKE, Philip
- HOWSON, David Andrew
- JOHNSON, Catriona Anne
- JONES, Robert Michael, Captain
- KRAMMER, Reiner Gustav
- MACDONALD, Ross James
- NICHOLSON, Michael Eric
- PARKER, Geoffrey Brian
- BOWLES, Anna-Marie Claire
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- HILTON, Lynette Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-15
- Age Of Company 1983-07-15 40 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Civil Aviation Authority
- Caaps Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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CAVIAPEN TRUSTEES LIMITED Company Description
- CAVIAPEN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01739994. Its current trading status is "live". It was registered 1983-07-15. It has declared SIC or NACE codes as "64999". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at The Broadgate Tower, Third Floor .
Get CAVIAPEN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caviapen Trustees Limited - The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1983-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01739994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01739994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-termination-with-name (2021-06-03) - RP04TM01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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change-corporate-director-company-with-change-date (2020-07-08) - CH02
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change-person-director-company-with-change-date (2020-08-10) - CH01
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change-to-a-person-with-significant-control (2020-08-10) - PSC05
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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second-filing-of-form-with-form-type (2014-03-26) - RP04
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resolution (2014-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-27) - TM02
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-07-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-05-02) - 288a
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memorandum-articles (2008-07-24) - MEM/ARTS
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resolution (2008-07-14) - RESOLUTIONS
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-07-08) - 363a
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-group (2006-07-05) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-06-28) - 353
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legacy (2006-06-28) - 190
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legacy (2006-04-10) - 288b
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legacy (2006-06-28) - 287
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legacy (2006-04-12) - 288a
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legacy (2004-10-22) - 288a
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legacy (2004-07-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-02-21) - 288a
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legacy (2003-04-17) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-group (2003-07-11) - AA
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legacy (2003-04-17) - 288a
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accounts-with-accounts-type-group (2002-07-19) - AA
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legacy (2002-07-15) - 363s
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legacy (2002-07-03) - 288b
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legacy (2002-03-27) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-06-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-16) - 288a
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legacy (2000-06-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full-group (1999-04-07) - AA
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legacy (1999-01-19) - 287
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legacy (1999-01-06) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288c
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accounts-with-accounts-type-full-group (1998-03-23) - AA
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legacy (1998-04-18) - 288b
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legacy (1998-04-20) - 288a
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legacy (1998-04-20) - 288b
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legacy (1998-06-22) - 363s
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legacy (1998-06-19) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288c
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accounts-with-accounts-type-full-group (1997-03-18) - AA
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legacy (1997-03-18) - 288b
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legacy (1997-08-04) - 288a
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legacy (1997-08-04) - 363s
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legacy (1997-12-09) - 288c
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legacy (1997-03-18) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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legacy (1996-07-04) - 363s
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legacy (1996-03-13) - 288
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auditors-resignation-company (1996-01-30) - AUD
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keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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legacy (1995-07-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-08-16) - 288
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legacy (1994-06-16) - 288
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-full-group (1994-06-16) - AA
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legacy (1994-04-18) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-08-19) - 363s
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legacy (1993-08-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-04) - AA
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legacy (1991-07-04) - 363b
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legacy (1991-06-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-09) - 288
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accounts-with-accounts-type-full-group (1990-09-20) - AA
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legacy (1990-11-14) - 288
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legacy (1990-09-20) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-06) - AA
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legacy (1989-10-06) - 363
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legacy (1989-06-15) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-24) - AA
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legacy (1988-08-17) - 287
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legacy (1988-08-03) - 288
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legacy (1988-06-06) - 363
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legacy (1988-04-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 225(1)
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accounts-with-accounts-type-group (1987-03-31) - AA
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legacy (1987-03-31) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-07-15) - NEWINC
