Caviar House Airport Premium (UK) Limited in London Heathrow Airport HOUNSLOW

Caviar House Airport Premium (UK) Limited HOUNSLOW

Caviar House Airport Premium (UK) started in year 1984 as Private Limited Company with registration number 01787390. The Caviar House Airport Premium (UK) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Hounslow at Building 253 Ely Road. Postal code: TW6 2RF. Since Tue, 30th Jan 2018 Caviar House Airport Premium (UK) Limited is no longer carrying the name Caviar House & Prunier (UK).

At present there are 3 directors in the the firm, namely Peter R., Jean B. and Natalie R.. In addition one secretary - Suhail R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nickolas D. who worked with the the firm until 30 November 1994.

Caviar House Airport Premium (UK) Limited Address / Contact

Office Address	Building 253 Ely Road
Office Address2	London Heathrow Airport
Town	Hounslow
Post code	TW6 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01787390
Date of Incorporation	Tue, 31st Jan 1984
Industry
End of financial Year	28th March
Company age	40 years old
Account next due date	Thu, 28th Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Peter R.

Position: Director

Appointed: 31 August 2005

Jean B.

Position: Director

Appointed: 31 August 2005

Suhail R.

Position: Secretary

Appointed: 30 November 1994

Natalie R.

Position: Director

Appointed: 13 June 1992

Karl H.

Position: Director

Appointed: 01 April 1998

Resigned: 15 October 1999

Thierry U.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2002

Nickolas D.

Position: Secretary

Appointed: 13 June 1992

Resigned: 30 November 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Caviar House Airport Premium S A from Geneva, Switzerland. This PSC is categorised as "a s a", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Caviar House Airport Premium S A

World Trade Centre Ii Route De Pre-Bois 29, Cp208 - 1215, Geneva, Switzerland

Legal authority	Swtizerland
Legal form	S A
Country registered	Switzerland
Place registered	Geneva Switzerland
Registration number	Che-101.021.028
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caviar House & Prunier (UK)	January 30, 2018
Caviar House	July 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, January 2022	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sun, 28th Mar 2021 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, March 2020	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to Sat, 30th Jun 2018 filed on: 22nd, July 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Sun, 31st Mar 2019 filed on: 23rd, July 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, March 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 3rd, March 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 28th, January 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 12th, March 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 12th, October 2009	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 8th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 8th, March 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, May 1998	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 3rd, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 3rd, November 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 25th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 25th, June 1996	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 26th, October 1995	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 26th, October 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 22nd, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 22nd, September 1995	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1994 filed on: 20th, September 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1994 filed on: 20th, September 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 24th, November 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 24th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, November 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 21st, June 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 21st, June 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 13th, July 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 13th, July 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 21st, April 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 21st, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 21st, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 21st, April 1989	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts	Free Download

Caviar House Airport Premium (UK) Limited HOUNSLOW

Caviar House Airport Premium (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Jean B.

Suhail R.

Natalie R.

Karl H.

Thierry U.

Nickolas D.

People with significant control

Company previous names

Company filings

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