Address

CAVIAPEN TRUSTEES LIMITED
CAA HOUSE
45-59 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6TE

Financial intermediation not elsewhere classified

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 01739994
Incorporation Date: 15 Jul 1983
31 Years old
Financial Year End: 31 Dec
Capital: £250,000.00
on 3 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
13 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
14 Jun 2013
Filed on:
3 Jul 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents157 available

Directors and Secretaries

David Armstrong
8 Jan 2014 ⇒ Present ( 6 Months ) Director
Colin Chisholm
1 Jul 2013 ⇒ Present ( 1 Year ) Director
Kevin Dean
1 Apr 2006 ⇒ Present ( 8 Years ) Director
Guy Evans
1 Oct 2012 ⇒ Present ( 1 Year ) Director
Nigel Fotherby
1 Jan 2001 ⇒ Present ( 13 Years ) Director
Lynette Hilton
24 Jun 2013 ⇒ Present ( 1 Year ) Company Secretary
David Howson
8 Jan 2014 ⇒ Present ( 6 Months ) Director
Richard Jackson
1 Apr 2008 ⇒ Present ( 6 Years ) Director
Timothy Mander
1 Apr 2003 ⇒ Present ( 11 Years ) Director
Gillian Martin
1 Oct 2009 ⇒ Present ( 4 Years ) Director
Stuart Mitchell
1 Oct 2012 ⇒ Present ( 1 Year ) Director
Roger Mountford
1 Apr 2003 ⇒ Present ( 11 Years ) Director
Michael Nicholson
1 Jan 2014 ⇒ Present ( 6 Months ) Director
Catherine Staples
15 Sep 2010 ⇒ Present ( 3 Years ) Director

Previous Addresses

CAA HOUSE
45-59 KINGSWAY
LONDON
WC2B 6TE
Changed 10 Jul 2012
CAA HOUSE
45-59 KINGSWAY
LONDON
WC2B 6TE
Changed 28 Jun 2006
CAA HOUSE
45-59 KINGSWAY
LONDON
WC2B 6TE
Changed 19 Jan 1999
AVIATION HOUSE
129 KINGSWAY
LONDON
WC2B 6NN
Changed 17 Aug 1988

Unclaimed Domain Names for this Company's Website

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www.caviapentrustees.co.uk Register at GoDaddy for £2.99
www.caviapentrustees.com Register at GoDaddy for £6.99
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www.caviapentrustees.org.uk Register at GoDaddy for £6.39
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www.caviapentrustees.net Register at GoDaddy for £6.79
www.caviapentrustees.estate Register at GoDaddy for £25.49

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
16 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 13 Jul 2012 7
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 15 Jun 2010 6
31 Dec 2008 6 Oct 2009 10
31 Dec 2007 10 Apr 2008 4
31 Dec 2006 9 Oct 2007 10
31 Dec 2005 5 Jul 2006 7
31 Dec 2004 17 Aug 2005 8
31 Dec 2003 15 Jul 2004 7
31 Dec 2002 11 Jul 2003 7
31 Dec 2001 19 Jul 2002 7
31 Dec 2000 20 Jun 2001 6
31 Dec 1999 19 Apr 2000 4
31 Dec 1998 7 Apr 1999 4
31 Dec 1997 23 Mar 1998 3
31 Dec 1996 18 Mar 1997 3
31 Dec 1995 13 Mar 1996 3
31 Dec 1994 13 Sep 1995 9
31 Dec 1993 16 Jun 1994 6
31 Dec 1992 15 Jul 1993 7
31 Dec 1991 22 Jul 1992 7
31 Dec 1990 4 Jul 1991 7
31 Dec 1989 20 Sep 1990 9
31 Dec 1988 6 Oct 1989 10
31 Dec 1987 24 Oct 1988 10
30 Sep 1986 31 Mar 1987 6

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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