CAVIAPEN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01739994

Incorporation date

15/07/1983

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1983)

05/01/2026

Appointment of Michael Thomas Macdonald as a director on 2025-10-01

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15/12/2025

Termination of appointment of Anna-Marie Claire Bowles as a director on 2025-09-30

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23/07/2025

Confirmation statement made on 2025-07-05 with no updates

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23/07/2025

Director's details changed for Mr Reiner Gustav Krammer on 2025-07-21

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22/07/2025

Director's details changed for Mr Gary Adam Franklin on 2025-07-04

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22/07/2025

Director's details changed for Richard Philip Kenchington on 2025-07-04

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22/07/2025

Director's details changed for Mrs Lea Ann Higson on 2025-07-04

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22/07/2025

Director's details changed for Anna-Marie Claire Bowles on 2025-07-04

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22/07/2025

Director's details changed for Mr Reiner Gustav Krammer on 2025-07-04

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18/07/2025

Accounts for a dormant company made up to 2024-12-31

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17/10/2024

Termination of appointment of Ross James Macdonald as a director on 2024-09-30

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17/10/2024

Appointment of Richard Philip Kenchington as a director on 2024-10-01

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17/07/2024

Change of details for Caaps Trustee Limited as a person with significant control on 2024-07-05

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16/07/2024

Confirmation statement made on 2024-07-05 with no updates

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12/07/2024

Accounts for a dormant company made up to 2023-12-31

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05/07/2024

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 2024-07-05

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03/04/2024

Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01

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02/04/2024

Appointment of Mrs Catherine Ruth Staples as a director on 2024-04-01

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02/04/2024

Termination of appointment of Robert Michael Jones as a director on 2024-03-31

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18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

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20/04/2023

Director's details changed for Mr Michael Eric Nicholson on 2023-04-05

View PDF (2 pages)

15/11/2022

Appointment of Philip Kenley as a secretary on 2022-11-03

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15/11/2022

Termination of appointment of Sonia Joan Ricketts as a secretary on 2022-11-03

View PDF (1 pages)

05/10/2022

Termination of appointment of David Andrew Howson as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Serena Leng Poh Lim as a director on 2022-10-01

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05/10/2022

Appointment of Sonia Joan Ricketts as a secretary on 2022-10-01

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05/10/2022

Termination of appointment of Lynette Margaret Hilton as a secretary on 2022-09-30

View PDF (1 pages)

07/09/2022

Director's details changed for Lea Ann Smith on 2022-07-21

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18/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

25/05/2022

Director's details changed for Mr Reiner Gustav Krammer on 2022-04-25

View PDF (2 pages)

19/04/2022

Termination of appointment of Colin Denis King Chisholm as a director on 2022-03-31

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19/04/2022

Appointment of Mr Philip Andrew James as a director on 2022-04-01

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03/02/2022

Director's details changed for Lea Anne Smith on 2021-10-01

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25/11/2021

Termination of appointment of Catriona Anne Johnson as a director on 2021-09-30

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15/11/2021

Appointment of Gary Franklin as a director on 2021-10-01

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15/11/2021

Appointment of Lea Anne Smith as a director on 2021-10-01

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12/11/2021

Termination of appointment of Guy Christopher Evans as a director on 2021-09-30

View PDF (1 pages)

20/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

19/07/2021

Director's details changed for Geoffrey Brian Parker on 2020-10-01

View PDF (2 pages)

15/07/2021

Appointment of Anna-Marie Claire Bowles as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Termination of appointment of Catherine Ruth Staples as a director on 2021-06-30

View PDF (1 pages)

03/06/2021

Second filing for the termination of Sean Peter Parker as a director

View PDF (5 pages)

22/04/2021

Appointment of Philip Clarke as a director on 2021-04-01

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21/04/2021

Termination of appointment of David Russell Armstrong as a director on 2021-03-31

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13/04/2021

Director's details changed for Mr Timothy John Bullock on 2021-04-13

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26/11/2020

Director's details changed for Mrs Catherine Ruth Staples on 2019-03-31

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26/10/2020

Appointment of Geoffrey Brian Parker as a director on 2020-10-01

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26/10/2020

Termination of appointment of Sean Peter Parker as a director on 2020-10-01

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

10/08/2020

Change of details for Civil Aviation Authority as a person with significant control on 2019-08-19

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10/08/2020

Director's details changed for Mrs Catherine Ruth Staples on 2019-04-02

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21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

08/07/2020

Director's details changed for Capital Cranfield Pension Trustees Ltd on 2018-03-23

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/07/2019

Confirmation statement made on 2019-07-05 with updates

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04/07/2019

Director's details changed for Mr Guy Christopher Evans on 2019-04-02

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26/06/2019

Director's details changed for Mr Michael Eric Nicholson on 2019-06-26

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02/04/2019

Appointment of Mr Timothy John Bullock as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Nigel Terence Chell Fotherby as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 2019-04-02

View PDF (1 pages)

06/08/2018

Director's details changed for Mrs Catherine Ruth Staples on 2018-08-02

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

09/03/2018

Director's details changed for Mr Ross James Macdonald on 2018-03-01

View PDF (2 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with no updates

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22/05/2017

Appointment of Mr Sean Peter Parker as a director on 2017-04-19

View PDF (2 pages)

05/04/2017

Appointment of Mr Reiner Gustav Krammer as a director on 2017-04-01

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04/04/2017

Termination of appointment of Stuart John Mitchell as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Richard Trevor Relton Jackson as a director on 2017-03-31

View PDF (1 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (8 pages)

05/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

25/01/2016

Director's details changed for Mr Colin Denis King Chisholm on 2016-01-25

View PDF (2 pages)

05/10/2015

Appointment of Mrs Catriona Anne Johnson as a director on 2015-10-01

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05/10/2015

Termination of appointment of Gillian Margaret Martin as a director on 2015-09-30

View PDF (1 pages)

21/07/2015

Director's details changed for Dr Stuart John Mitchell on 2014-03-13

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07/07/2015

Total exemption full accounts made up to 2014-12-31

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03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (12 pages)

03/07/2015

Appointment of Mr Ross James Macdonald as a director on 2015-05-20

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15/04/2015

Appointment of Capital Cranfield Pension Trustees Ltd as a director on 2015-04-01

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15/04/2015

Appointment of Mr Robert Michael Jones as a director on 2015-03-18

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15/04/2015

Termination of appointment of Roger Philip Mountford as a director on 2015-03-31

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15/04/2015

Termination of appointment of Kevin Michael Dean as a director on 2015-03-31

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07/01/2015

Second filing of TM01 previously delivered to Companies House

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07/01/2015

Second filing of AP01 previously delivered to Companies House

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08/10/2014

Termination of appointment of Timothy Peter Mander as a director on 2014-09-30

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04/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (12 pages)

01/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

27/03/2014

Change of share class name or designation

View PDF (2 pages)

27/03/2014

Resolutions

View PDF (27 pages)

26/03/2014

Second filing of AP01 previously delivered to Companies House

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26/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (8 pages)

17/01/2014

Appointment of Mr Michael Eric Nicholson as a director on 2014-01-09

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17/01/2014

Appointment of Mr David Andrew Howson as a director

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17/01/2014

Appointment of Mr David Russell Armstrong as a director

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17/01/2014

Termination of appointment of Philip James as a director

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02/10/2013

Termination of appointment of Mark Leatherbarrow as a director

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13/09/2013

Total exemption small company accounts made up to 2012-12-31

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03/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (11 pages)

03/07/2013

Director's details changed for Mr Guy Christopher Evans on 2013-07-01

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03/07/2013

Appointment of Mr Colin Denis King Chisholm as a director

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03/07/2013

Termination of appointment of Anthony Cowell as a director

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27/06/2013

Appointment of Mrs Lynette Margaret Hilton as a secretary

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27/06/2013

Termination of appointment of Nicholas Perry as a secretary

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12/10/2012

Appointment of Dr Stuart John Mitchell as a director

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12/10/2012

Appointment of Mr Guy Christopher Evans as a director

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13/07/2012

Total exemption full accounts made up to 2011-12-31

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10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

10/07/2012

Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE on 2012-07-10

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (10 pages)

12/07/2011

Director's details changed for Mr Philip Andrew James on 2011-06-01

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15/10/2010

Appointment of Mrs Catherine Ruth Staples as a director

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28/09/2010

Termination of appointment of Rupert Britton as a director

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09/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (12 pages)

09/07/2010

Director's details changed for Mr Rupert John Britton on 2010-06-14

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09/07/2010

Director's details changed for Mr Roger Philip Mountford on 2010-06-14

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09/07/2010

Director's details changed for Mr Richard Trevor Relton Jackson on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Kevin Michael Dean on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Nigel Terence Chell Fotherby on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Ms Gillian Margaret Martin on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Philip Andrew James on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Mark Leatherbarrow on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Timothy Peter Mander on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Anthony Leonard Cowell on 2010-06-14

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09/07/2010

Secretary's details changed for Nicholas John Perry on 2010-06-14

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

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20/11/2009

Appointment of Ms Gillian Margaret Martin as a director

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20/11/2009

Termination of appointment of Edward Walker as a director

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06/10/2009

Total exemption small company accounts made up to 2008-12-31

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08/07/2009

Return made up to 14/06/09; full list of members

View PDF (9 pages)

24/07/2008

Memorandum and Articles of Association

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24/07/2008

Resolutions

View PDF (2 pages)

14/07/2008

Resolutions

View PDF (2 pages)

08/07/2008

Return made up to 14/06/08; full list of members

View PDF (9 pages)

02/05/2008

Director appointed mr richard trevor relton jackson

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02/05/2008

Director appointed mr anthony leonard cowell

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10/04/2008

Full accounts made up to 2007-12-31

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09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (9 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

05/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (9 pages)

28/06/2006

Return made up to 14/06/06; full list of members

View PDF (5 pages)

28/06/2006

Registered office changed on 28/06/06 from: caa house 45-59 kingsway london WC2B 6TE

View PDF (1 pages)

28/06/2006

Location of debenture register

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28/06/2006

Location of register of members

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12/04/2006

New director appointed

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10/04/2006

Director resigned

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17/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

22/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (9 pages)

12/07/2004

Return made up to 14/06/04; full list of members

View PDF (11 pages)

11/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (10 pages)

11/07/2003

Return made up to 14/06/03; change of members

View PDF (9 pages)

09/06/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

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17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

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21/02/2003

New director appointed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

19/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (10 pages)

15/07/2002

Return made up to 14/06/02; change of members

View PDF (11 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

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27/03/2002

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (10 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/06/2000

Return made up to 14/06/00; full list of members

View PDF (9 pages)

19/04/2000

Full group accounts made up to 1999-12-31

View PDF (10 pages)

12/07/1999

Return made up to 14/06/99; no change of members

View PDF (9 pages)

07/04/1999

Full group accounts made up to 1998-12-31

View PDF (10 pages)

19/01/1999

Registered office changed on 19/01/99 from: caa house 45-59 kingsway london WC2B 6TE

View PDF (1 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Return made up to 14/06/98; change of members

View PDF (9 pages)

19/06/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

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18/04/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Full group accounts made up to 1997-12-31

View PDF (10 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 14/06/97; full list of members

View PDF (9 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

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18/03/1997

New director appointed

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18/03/1997

Full group accounts made up to 1996-12-31

View PDF (10 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Director resigned

View PDF (1 pages)

04/07/1996

Return made up to 14/06/96; change of members

View PDF (8 pages)

13/03/1996

Full group accounts made up to 1995-12-31

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13/03/1996

Director's particulars changed

View PDF (2 pages)

30/01/1996

Auditor's resignation

View PDF (1 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

13/09/1995

Full group accounts made up to 1994-12-31

View PDF (10 pages)

06/07/1995

Director's particulars changed

View PDF (2 pages)

06/07/1995

Return made up to 14/06/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/11/1994

Director resigned;new director appointed

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16/08/1994

Director's particulars changed

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16/06/1994

Director's particulars changed

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16/06/1994

Return made up to 14/06/94; full list of members

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16/06/1994

Full group accounts made up to 1993-12-31

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18/04/1994

Director resigned;new director appointed

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19/08/1993

Director resigned;new director appointed

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19/08/1993

Return made up to 14/06/93; change of members

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15/07/1993

Full group accounts made up to 1992-12-31

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22/07/1992

Full group accounts made up to 1991-12-31

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22/07/1992

Return made up to 14/06/92; no change of members

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04/07/1991

Full group accounts made up to 1990-12-31

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04/07/1991

Return made up to 14/06/91; full list of members

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05/06/1991

Director resigned;new director appointed

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14/11/1990

Director resigned;new director appointed

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20/09/1990

Full group accounts made up to 1989-12-31

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20/09/1990

Return made up to 14/06/90; full list of members

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09/05/1990

Director resigned;new director appointed

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06/10/1989

Full group accounts made up to 1988-12-31

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06/10/1989

Return made up to 08/06/89; full list of members

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15/06/1989

Secretary resigned;new secretary appointed

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24/10/1988

Full group accounts made up to 1987-12-31

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17/08/1988

Registered office changed on 17/08/88 from: aviation house 129 kingsway london WC2B 6NN

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03/08/1988

New director appointed

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06/06/1988

Return made up to 02/06/88; full list of members

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27/04/1988

Director resigned

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29/04/1987

Accounting reference date extended from 30/09 to 31/12

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31/03/1987

Group of companies' accounts made up to 1986-09-30

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31/03/1987

Return made up to 04/03/87; full list of members

View PDF (5 pages)

15/07/1983

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
250.00K
-
0.00
-
-

2021
-
250.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

250.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higson, Lea Ann	Director	01/10/2021 - Present	1
CAPITAL CRANFIELD PENSION TRUSTEES LTD	Corporate Director	01/04/2015 - Present	41
Nicholson, Michael Eric	Director	09/01/2014 - Present	2
James, Philip Andrew	Director	01/04/2022 - Present	4
Staples, Catherine Ruth	Director	01/04/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAVIAPEN TRUSTEES LIMITED

CAVIAPEN TRUSTEES LIMITED is an(a) Active company incorporated on 15/07/1983 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVIAPEN TRUSTEES LIMITED?

CAVIAPEN TRUSTEES LIMITED is currently Active. It was registered on 15/07/1983 .

Where is CAVIAPEN TRUSTEES LIMITED located?

CAVIAPEN TRUSTEES LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CAVIAPEN TRUSTEES LIMITED do?

CAVIAPEN TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVIAPEN TRUSTEES LIMITED?

The latest filing was on 05/01/2026: Appointment of Michael Thomas Macdonald as a director on 2025-10-01.