Caviapen Trustees Limited

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Caviapen Trustees Limited

01739994•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS

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Incorporated

15/07/1983

Company Age

42 years

Directors

14

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Caviapen Trustees Limited (01739994) is a private limited with share capital incorporated on 15/07/1983 (42 years old) and registered in london, E16RS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/07/1983
E16RS

Financial Overview

Total Assets

£250.0K

Liabilities

£0

Net Assets

£250.0K

Cash

£0

Key Metrics

14

Directors

1

Shareholders

Board of Directors

5
G
geoffrey brian parker
director
R
reiner gustav krammer
director
C
catherine ruth staples
director
L
lea ann higson
director
T
timothy john bullock
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Caa House, 45-59 Kingsway, London, WC2B6TE

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Contact

1 Blossom Yard, Fourth Floor, London, E16RS