Founded in 1983, Caviapen Trustees, classified under reg no. 01739994 is an active company. Currently registered at The Broadgate Tower, Third Floor EC2A 2RS, London the company has been in the business for fourty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 12 directors in the the firm, namely Serena L., Philip J. and Gary F. and others. In addition one secretary - Philip K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Broadgate Tower, Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 01739994 |
| Date of Incorporation | Fri, 15th Jul 1983 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Secretary
Appointed: 03 November 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 20 May 2015
Position: Corporate Director
Appointed: 01 April 2015
Position: Director
Appointed: 18 March 2015
Position: Director
Appointed: 09 January 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Civil Aviation Authority from Crawley, United Kingdom. This PSC is classified as "a statutory corporation established by the civil aviation act 1971". This PSC. Another one in the PSC register is Caaps Trustee Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Civil Aviation Authority
Aviation House Beehive Ring Road, Crawley, West Sussex, RH6 0YR, United Kingdom
| Legal authority | Civil Aviation Act 1982 |
| Legal form | Statutory Corporation Established By The Civil Aviation Act 1971 |
| Country registered | N/A |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Caaps Trustee Limited
Caa House 45-59 Kingsway, London, WC2B 6TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08134069 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 250 000 | 250 000 | 250 000 |
| Net Assets Liabilities | 250 000 | 250 000 | 250 000 |
| Other | |||
| Version Production Software | 210 400 | 220 200 | |
| Net Current Assets Liabilities | 250 000 | 250 000 | 250 000 |
| Total Assets Less Current Liabilities | 250 000 | 250 000 | 250 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy