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Caviapen Trustees Limited (number 01739994) is a private limited company created on 1983-07-15 in United Kingdom. This enterprise is situated at The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS. Caviapen Trustees Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Caviapen Trustees Limited
Number 01739994
Date of Incorporation: 1983-07-15
End of financial year: 31 December
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified

Moving to the 12 directors that can be found in the above-mentioned enterprise, we can name: Serena L. (appointed on 01 October 2022), Philip J. (appointment date: 01 April 2022), Gary F. (appointed on 01 October 2021). 1 secretary is also there: Philip K. (appointed on 03 November 2022). The Companies House indexes 2 persons of significant control, namely: Civil Aviation Authority can be reached at Beehive Ring Road, RH6 0YR Crawley, West Sussex. This corporate PSC owns. Caaps Trustee Limited can be reached at 45-59 Kingsway, WC2B 6TE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 250,000 250,000 250,000
Total Assets Less Current Liabilities 250,000 250,000 250,000

People with significant control

Civil Aviation Authority
6 April 2016
Address 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
Nature of control: right to appoint and remove directors
Caaps Trustee Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 18th, July 2023 | accounts 		Free Download (3 pages)

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