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 - LONDON

This company is listed in the following categories:
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

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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

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