CAVIAPEN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVIAPEN TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVIAPEN TRUSTEES LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAVIAPEN TRUSTEES LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAVIAPEN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER, THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2015-04-01 | CURRENT | ||
PHILIP KENLEY | Secretary | 2022-11-03 | CURRENT | ||
ANNA-MARIE CLAIRE BOWLES | Sep 1979 | British | Director | 2021-07-01 | CURRENT |
GEOFFREY BRIAN PARKER | Sep 1957 | British | Director | 2020-10-01 | CURRENT |
MR TIMOTHY JOHN BULLOCK | Mar 1975 | British | Director | 2019-04-01 | CURRENT |
PHILIP CLARKE | Jul 1961 | British | Director | 2021-04-01 | CURRENT |
GARY FRANKLIN | Oct 1981 | British | Director | 2021-10-01 | CURRENT |
LEA ANNE HIGSON | Nov 1976 | British | Director | 2021-10-01 | CURRENT |
MR PHILIP ANDREW JAMES | Dec 1953 | British | Director | 2022-04-01 | CURRENT |
MR REINER GUSTAV KRAMMER | May 1965 | Austrian | Director | 2017-04-01 | CURRENT |
SERENA LENG POH LIM | Sep 1977 | British | Director | 2022-10-01 | CURRENT |
MR ROSS JAMES MACDONALD | Oct 1979 | British | Director | 2015-05-20 | CURRENT |
MR MICHAEL ERIC NICHOLSON | Dec 1951 | British | Director | 2014-01-09 | CURRENT |
MRS CATHERINE RUTH STAPLES | Jul 1970 | British | Director | 2024-04-01 | CURRENT |
MR ANTHONY GEORGE MARX | Aug 1935 | British | Director | RESIGNED | |
CAPTAIN ROBERT MICHAEL JONES | Mar 1950 | British | Director | 2015-03-18 UNTIL 2024-03-31 | RESIGNED |
MRS CATRIONA ANNE JOHNSON | Dec 1969 | British | Director | 2015-10-01 UNTIL 2021-09-30 | RESIGNED |
MR PHILIP ANDREW JAMES | Dec 1953 | British | Director | 2003-01-01 UNTIL 2014-01-09 | RESIGNED |
MR RICHARD TREVOR RELTON JACKSON | Jun 1952 | British | Director | 2008-04-01 UNTIL 2017-03-31 | RESIGNED |
MR DAVID ANDREW HOWSON | Sep 1957 | Director | 2014-01-08 UNTIL 2022-09-30 | RESIGNED | |
MR MARK LEATHERBARROW | Jul 1957 | British | Director | 2004-10-01 UNTIL 2013-09-30 | RESIGNED |
MRS LYNETTE MARGARET HILTON | Secretary | 2013-06-24 UNTIL 2022-09-30 | RESIGNED | ||
MR NICHOLAS JOHN PERRY | Mar 1952 | British | Secretary | 1998-04-01 UNTIL 2013-06-24 | RESIGNED |
SONIA JOAN RICKETTS | Secretary | 2022-10-01 UNTIL 2022-11-03 | RESIGNED | ||
MR ROBERT BARTON COLES | Feb 1937 | Secretary | RESIGNED | ||
MR RUPERT JOHN BRITTON | May 1945 | British | Director | 1994-04-01 UNTIL 2010-09-14 | RESIGNED |
MR RUPERT JOHN BRITTON | May 1945 | British | Director | 1994-04-01 UNTIL 1996-02-01 | RESIGNED |
MR COLIN DENIS KING CHISHOLM | Aug 1947 | British | Director | 2013-07-01 UNTIL 2022-03-31 | RESIGNED |
MR ANTHONY LEONARD COWELL | Mar 1942 | British | Director | 2008-04-01 UNTIL 2013-06-30 | RESIGNED |
MR ANTHONY LEONARD COWELL | Mar 1942 | British | Director | RESIGNED | |
CLIVE MARTIN PRENTICE | Jul 1958 | British | Director | 1996-08-01 UNTIL 1997-02-28 | RESIGNED |
MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2003-04-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID RUSSELL ARMSTRONG | Sep 1967 | British | Director | 2014-01-08 UNTIL 2021-03-31 | RESIGNED |
MR GUY CHRISTOPHER EVANS | Jul 1970 | British | Director | 2012-10-01 UNTIL 2021-09-30 | RESIGNED |
MR NIGEL TERENCE CHELL FOTHERBY | Mar 1958 | British | Director | 2001-01-01 UNTIL 2019-03-31 | RESIGNED |
MR KEVIN MICHAEL DEAN | Jul 1963 | British | Director | 2006-04-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID REGINALD HOBDAY | Oct 1939 | British | Director | RESIGNED | |
MR SEAN PETER PARKER | Mar 1967 | British | Director | 2017-04-19 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT BRIAN PAGE | Jul 1939 | Uk | Director | RESIGNED | |
MR ROBERT BRIAN PAGE | Jul 1939 | Uk | Director | 1983-09-27 UNTIL 1998-03-31 | RESIGNED |
STEPHEN ARTHUR NASH | May 1948 | British | Director | 1998-06-01 UNTIL 2001-09-30 | RESIGNED |
GRAHAM PAUL LEE | May 1952 | British | Director | 1994-10-01 UNTIL 2000-09-30 | RESIGNED |
FREDERICK ANTHONY MICHAEL MOTTURE | Oct 1942 | British | Director | 1995-09-01 UNTIL 2001-09-30 | RESIGNED |
BRIAN MONTAGUE | Sep 1962 | British | Director | 2001-10-01 UNTIL 2002-12-31 | RESIGNED |
DR STUART JOHN MITCHELL | Nov 1965 | British | Director | 2012-10-01 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JOHN BRETT | Oct 1947 | British | Director | RESIGNED | |
MS GILLIAN MARGARET MARTIN | Jul 1954 | British | Director | 2009-10-01 UNTIL 2015-09-30 | RESIGNED |
MR TIMOTHY PETER MANDER | Jun 1954 | British | Director | 2003-04-01 UNTIL 2014-09-30 | RESIGNED |
ANTHONY GAVIN HERRON | Apr 1934 | British | Director | 1997-03-01 UNTIL 2000-12-31 | RESIGNED |
PETER MADDEN | Jun 1964 | British | Director | 2001-10-01 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civil Aviation Authority | 2016-04-06 | Crawley West Sussex | Right to appoint and remove directors | |
Caaps Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for CAVIAPEN TRUSTEES LIMITED | 2022-07-08 | 31-12-2021 | £250,000 equity |
Micro-entity accounts for CAVIAPEN TRUSTEES LIMITED | 2021-07-21 | 31-12-2020 | £250,000 equity |