Menna Overview
Here’s a quick overview of CAVIAPEN TRUSTEES LIMITED 👀 — a London based business that started in 1983.
CAVIAPEN TRUSTEES LIMITED
- Company statusactive
- Company No01739994
- Age43 years Incorporated 15 July 1983
- Officers14
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CAVIAPEN TRUSTEES LIMITED is an active company incorporated on 15 July 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
People
Officers14
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENLEY, Philip | secretary | 03 Nov 2022 | |
| BOWLES, Anna-Marie Claire | director | Sep 1979 | 01 Jul 2021 |
| BULLOCK, Timothy John | director | Mar 1975 | 01 Apr 2019 |
| CLARKE, Philip | director | Jul 1961 | 01 Apr 2021 |
| FRANKLIN, Gary Adam | director | Oct 1981 | 01 Oct 2021 |
| HIGSON, Lea Ann | director | Nov 1976 | 01 Oct 2021 |
| JAMES, Philip Andrew | director | Dec 1953 | 01 Apr 2022 |
| KENCHINGTON, Richard Philip | director | Sep 1983 | 01 Oct 2024 |
| KRAMMER, Reiner Gustav | director | May 1965 | 01 Apr 2017 |
| LIM, Serena Leng Poh | director | Sep 1977 | 01 Oct 2022 |
| NICHOLSON, Michael Eric | director | Dec 1951 | 09 Jan 2014 |
| PARKER, Geoffrey Brian | director | Sep 1957 | 01 Oct 2020 |
| STAPLES, Catherine Ruth | director | Jul 1970 | 01 Apr 2024 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civil Aviation Authority | 06 Apr 2016 | |
| Caaps Trustee Limited | 06 Apr 2016 |
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BOWLES, Anna-Marie Claire, BULLOCK, Timothy John, CLARKE, Philip, FRANKLIN, Gary Adam, HIGSON, Lea Ann, JAMES, Philip Andrew, KENCHINGTON, Richard Philip, KRAMMER, Reiner Gustav, LIM, Serena Leng Poh, NICHOLSON, Michael Eric, PARKER, Geoffrey Brian, STAPLES, Catherine Ruth, ARMSTRONG, David Russell, CHISHOLM, Colin Denis King, COWELL, Anthony Leonard, DEAN, Kevin Michael, EVANS, Guy Christopher, FOTHERBY, Nigel Terence Chell, HOWSON, David Andrew, JACKSON, Richard Trevor Relton, JOHNSON, Catriona Anne, JONES, Robert Michael, Captain are mutual persons.
BULLOCK, Timothy John are mutual persons.
BULLOCK, Timothy John are mutual persons.
BULLOCK, Timothy John are mutual persons.
FRANKLIN, Gary Adam are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
PERRY, Nicholas John are mutual persons.
BRETT, Richard John are mutual persons.
BRETT, Richard John are mutual persons.
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BRITTON, Rupert John are mutual persons.
BRITTON, Rupert John are mutual persons.
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FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
FOTHERBY, Nigel Terence Chell are mutual persons.
HERRON, Anthony Gavin are mutual persons.
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JACKSON, Richard Trevor Relton are mutual persons.
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Here’s a quick overview of CAVIAPEN TRUSTEES LIMITED 👀 — a London based business that started in 1983.