CAVIAPEN TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAVIAPEN TRUSTEES LIMITED
COMPANY NUMBER
01739994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Caa House
45-59 Kingsway
London
WC2B 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAAPS TRUSTEE LIMITED | Non-Trading | View Report |
| CAVIAPEN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ross James MacDonald (919908075) has left the board |
| 21/10/2024 | New Board Member Richard Philip Kenchington (932835655) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVIAPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVIAPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVIAPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIL AVIATION AUTHORITY PENSION SCHEME. | N/A | N/A |
| CAAPS TRUSTEE LIMITED | Non-Trading | View Report |
| CAVIAPEN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ross James MacDonald (919908075) has left the board |
| 21/10/2024 | New Board Member Richard Philip Kenchington (932835655) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 04/04/2024 | Robert Michael Jones (919678856) has left the board |
| 04/04/2024 | New Board Member Catherine Ruth Staples (915495109) Appointed |
| 22/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | Sonia Joan Ricketts (930080249) has left the board |
| 17/11/2022 | New Company Secretary Philip Kenley (930229160) Appointed |
| 07/10/2022 | New Company Secretary Sonia Joan Ricketts (930080249) Appointed |
| 07/10/2022 | New Board Member Serena Leng Poh Lim (930080247) Appointed |
| 07/10/2022 | Lynette Margaret Hilton (917938908) has left the board |
| 07/10/2022 | David Andrew Howson (907365822) has left the board |
| 12/07/2022 | New Accounts filed |
| 21/04/2022 | Colin Denis King Chisholm (906866276) has left the board |
| 21/04/2022 | New Board Member Philip Andrew James (908759158) Appointed |
| 29/11/2021 | Catriona Anne Johnson (920152753) has left the board |
| 17/11/2021 | New Board Member Gary Franklin (928946770) Appointed |
| 17/11/2021 | New Board Member Lea Anne Smith (928946756) Appointed |
| 16/11/2021 | Guy Christopher Evans (917282794) has left the board |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 26/04/2021 | New Board Member Philip Clarke (928235734) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Sean Peter Parker (921777084) has left the board |
| 28/10/2020 | New Board Member Geoffrey Brian Parker (927579726) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | Nigel Terence Chell Fotherby (903354898) has left the board |
| 04/04/2019 | New Board Member Timothy John Bullock (914079925) Appointed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Sean Peter Parker (921777084) Appointed |
| 07/04/2017 | New Board Member Reiner Gustav Krammer (922865904) Appointed |
| 06/04/2017 | Richard Trevor Relton Jackson (904164182) has left the board |
| 06/04/2017 | Stuart John Mitchell (917282818) has left the board |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 21/04/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LTD (919680970) has left the board |
| 21/04/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LTD (910573731) Appointed |
| 07/10/2015 | New Board Member Catriona Anne Johnson (920152753) Appointed |
| 07/10/2015 | Gillian Margaret Martin (914708973) has left the board |
| 11/07/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
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