CAVIAPEN TRUSTEES LIMITED

Address

CAVIAPEN TRUSTEES LIMITED
CAA HOUSE
45-59 KINGSWAY
LONDON
WC2B 6TE
Classification:

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 (33 Years old)
Financial Year End:
31 Dec
Capital:
£250,000.00 on 3 Jul 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2015
Filed on:
3 Jul 2015
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

David Armstrong
8 Jan 2014 ⇒ Present ( 2 Years ) Director
Capital Cranfield Pension Trustees Ltd
1 Apr 2015 ⇒ Present ( 1 Year ) Director
Colin Chisholm
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Guy Evans
1 Oct 2012 ⇒ Present ( 3 Years ) Director
Nigel Fotherby
1 Jan 2001 ⇒ Present ( 15 Years ) Director
Lynette Hilton
24 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary
David Howson
8 Jan 2014 ⇒ Present ( 2 Years ) Director
Richard Jackson
1 Apr 2008 ⇒ Present ( 8 Years ) Director
Robert Jones
18 Mar 2015 ⇒ Present ( 1 Year ) Director
Ross Macdonald
20 May 2015 ⇒ Present ( 1 Year ) Director
Gillian Martin
1 Oct 2009 ⇒ Present ( 6 Years ) Director
Stuart Mitchell
1 Oct 2012 ⇒ Present ( 3 Years ) Director
Michael Nicholson
9 Jan 2014 ⇒ Present ( 2 Years ) Director
Catherine Staples
15 Sep 2010 ⇒ Present ( 6 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caviapentrustees.co.uk
www.caviapentrustees.com
www.caviapentrustees.lease
www.caviapentrustees.net
www.caviapentruste.es
www.caviapentrustees.insure
www.caviapentrustees.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 13 Jul 2012 7
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 31 times in the last few years