Caviapen Trustees Limited

General information

Name:

Caviapen Trustees Ltd

Office Address:

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

Number: 01739994

Incorporation date: 1983-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caviapen Trustees has been in this business field for fourty one years. Established under 01739994, it is registered as a Private Limited Company. You may visit the main office of this firm during its opening times at the following location: The Broadgate Tower, Third Floor 20 Primrose Street, EC2A 2RS London. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-05.

Considering the enterprise's size, it was unavoidable to formally appoint further company leaders, including: Serena L., Philip J., Gary F. who have been working together since 2022 for the benefit of this firm. To find professional help with legal documentation, this particular firm has been utilizing the skills of Philip K. as a secretary since the appointment on 2022/11/03. One of the directors of this company is another limited company: Capital Cranfield Pension Trustees Limited.

Financial data based on annual reports

Company staff

Philip K.

Role: Secretary

Appointed: 03 November 2022

Latest update: 10 March 2024

Serena L.

Role: Director

Appointed: 01 October 2022

Latest update: 10 March 2024

Philip J.

Role: Director

Appointed: 01 April 2022

Latest update: 10 March 2024

Gary F.

Role: Director

Appointed: 01 October 2021

Latest update: 10 March 2024

Lea H.

Role: Director

Appointed: 01 October 2021

Latest update: 10 March 2024

Anna-Marie B.

Role: Director

Appointed: 01 July 2021

Latest update: 10 March 2024

Philip C.

Role: Director

Appointed: 01 April 2021

Latest update: 10 March 2024

Geoffrey P.

Role: Director

Appointed: 01 October 2020

Latest update: 10 March 2024

Timothy B.

Role: Director

Appointed: 01 April 2019

Latest update: 10 March 2024

Reiner K.

Role: Director

Appointed: 01 April 2017

Latest update: 10 March 2024

Ross M.

Role: Director

Appointed: 20 May 2015

Latest update: 10 March 2024

Role: Corporate Director

Appointed: 01 April 2015

Address: New Broad Street, London, EC2M 1JD, United Kingdom

Latest update: 10 March 2024

Robert J.

Role: Director

Appointed: 18 March 2015

Latest update: 10 March 2024

Michael N.

Role: Director

Appointed: 09 January 2014

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm include: Civil Aviation Authority. This company can be reached in Crawley at Beehive Ring Road, RH6 0YR, West Sussex and was registered as a PSC under the reg no N/A. Caaps Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 45-59 Kingsway, WC2B 6TE and was registered as a PSC under the reg no 08134069.

Civil Aviation Authority
Address: Aviation House Beehive Ring Road, Crawley, West Sussex, RH6 0YR, United Kingdom
Legal authority Civil Aviation Act 1982
Legal form Statutory Corporation Established By The Civil Aviation Act 1971
Country registered N/A
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
right to manage directors
Caaps Trustee Limited
Address: Caa House 45-59 Kingsway, London, WC2B 6TE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08134069
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 64999 : Financial intermediation not elsewhere classified
40
Company Age

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