CAVIAPEN TRUSTEES LIMITED
ActiveCompany no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Company no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Original documents filed with Companies House · 262 filings
18 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 3 pages
17 Oct 2024
Officers
Termination of appointment of Ross James Macdonald as a director on 30 Sep 2024
PDF · 1 page
17 Oct 2024
Officers
Appointment of Richard Philip Kenchington as a director on 1 Oct 2024
PDF · 2 pages
17 Jul 2024
Ownership
Change of details for Caaps Trustee Limited as a person with significant control on 5 Jul 2024
PDF · 2 pages
16 Jul 2024
Confirmation
Confirmation statement made on 5 Jul 2024 with no updates
PDF · 3 pages
12 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
5 Jul 2024
Address
Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 Jul 2024
PDF · 1 page
3 Apr 2024
Officers
Director's details changed for Mrs Catherine Ruth Staples on 1 Apr 2024
PDF · 2 pages
2 Apr 2024
Officers
Termination of appointment of Robert Michael Jones as a director on 31 Mar 2024
PDF · 1 page
2 Apr 2024
Officers
Appointment of Mrs Catherine Ruth Staples as a director on 1 Apr 2024
PDF · 2 pages
18 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 3 pages
12 Jul 2023
Confirmation
Confirmation statement made on 5 Jul 2023 with no updates
PDF · 3 pages
20 Apr 2023
Officers
Director's details changed for Mr Michael Eric Nicholson on 5 Apr 2023
PDF · 2 pages
15 Nov 2022
Officers
Termination of appointment of Sonia Joan Ricketts as a secretary on 3 Nov 2022
PDF · 1 page
15 Nov 2022
Officers
Appointment of Philip Kenley as a secretary on 3 Nov 2022
PDF · 2 pages
5 Oct 2022
Officers
Termination of appointment of David Andrew Howson as a director on 30 Sep 2022
PDF · 1 page
Showing 26–50 of 262 filings. Documents open on Companies House in a new tab.
5 Oct 2022
Officers
Appointment of Serena Leng Poh Lim as a director on 1 Oct 2022
PDF · 2 pages
5 Oct 2022
Officers
Termination of appointment of Lynette Margaret Hilton as a secretary on 30 Sep 2022
PDF · 1 page
5 Oct 2022
Officers
Appointment of Sonia Joan Ricketts as a secretary on 1 Oct 2022
PDF · 2 pages
7 Sep 2022
Officers
Director's details changed for Lea Ann Smith on 21 Jul 2022
PDF · 2 pages
18 Jul 2022
Confirmation
Confirmation statement made on 5 Jul 2022 with no updates
PDF · 3 pages
25 May 2022
Officers
Director's details changed for Mr Reiner Gustav Krammer on 25 Apr 2022
PDF · 2 pages
19 Apr 2022
Officers
Termination of appointment of Colin Denis King Chisholm as a director on 31 Mar 2022
PDF · 1 page
19 Apr 2022
Officers
Appointment of Mr Philip Andrew James as a director on 1 Apr 2022
PDF · 2 pages