CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED

Key Data

Status

In Administration

Company No.

01787390

Incorporation date

31/01/1984

Size

Small

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1984)

01/04/2026

Administrator's progress report

View PDF (23 pages)

06/10/2025

Administrator's progress report

View PDF (22 pages)

29/08/2025

Notice of extension of period of Administration

View PDF (3 pages)

12/04/2025

Administrator's progress report

View PDF (23 pages)

08/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

19/10/2024

Statement of administrator's proposal

View PDF (67 pages)

16/09/2024

Appointment of an administrator

View PDF (3 pages)

16/09/2024

Registered office address changed from Building 253 Ely Road London Heathrow Airport Hounslow TW6 2RF England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2024-09-16

View PDF (3 pages)

16/07/2024

Termination of appointment of Natalie Rebeiz as a director on 2024-07-11

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

01/06/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

21/01/2022

Full accounts made up to 2020-03-31

View PDF (29 pages)

15/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-28

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2019

Amended full accounts made up to 2018-06-30

View PDF (28 pages)

26/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

23/07/2018

Current accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

14/05/2018

Change of details for Caviar House & Prunier Group S A as a person with significant control on 2018-01-23

View PDF (2 pages)

14/05/2018

Registered office address changed from 161 Piccadilly London W1V 9DF to Building 253 Ely Road London Heathrow Airport Hounslow TW6 2RF on 2018-05-14

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

30/01/2018

Resolutions

View PDF (3 pages)

29/01/2018

Registration of charge 017873900005, created on 2018-01-26

View PDF (57 pages)

12/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

31/03/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

11/03/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

28/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

03/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

28/01/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

31/07/2012

Statement of company's objects

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (18 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

12/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

04/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2011

Register inspection address has been changed

View PDF (1 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

04/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Peter George Rebeiz on 2009-11-01

View PDF (2 pages)

03/06/2010

Director's details changed for Jean Francis Bretelle on 2009-11-01

View PDF (2 pages)

18/05/2010

Miscellaneous

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

12/10/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

07/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-04-30 with full list of shareholders

View PDF (4 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

29/01/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

31/05/2007

Ad 29/03/07--------- £ si 2539000@1=2539000 £ ic 761000/3300000

View PDF (2 pages)

31/05/2007

Nc inc already adjusted 29/03/07

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

14/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

10/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

05/12/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/04/2002

Ad 22/03/02--------- £ si 408500@1=408500 £ ic 352500/761000

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

02/07/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/08/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

11/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

08/03/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

07/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

03/08/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

23/07/1997

Return made up to 30/04/96; full list of members

View PDF (0 pages)

10/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

25/06/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

26/10/1995

Accounting reference date shortened from 30/09 to 31/10

View PDF (0 pages)

22/09/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

15/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

21/04/1994

Return made up to 30/04/94; full list of members

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24/11/1993

Full accounts made up to 1993-03-31

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27/04/1993

Secretary's particulars changed

View PDF (0 pages)

27/04/1993

Return made up to 30/04/93; no change of members

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13/04/1993

Registered office changed on 13/04/93 from: lawrence parade swan street old isleworth middlesex TW7 6RJ

View PDF (0 pages)

14/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/05/1992

Return made up to 30/04/92; full list of members

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08/05/1992

Particulars of contract relating to shares

View PDF (0 pages)

08/05/1992

Ad 16/03/92--------- £ si 252500@1=252500 £ ic 100000/352500

View PDF (0 pages)

20/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/11/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

30/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

21/03/1991

Auditor's resignation

View PDF (0 pages)

19/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

21/06/1990

Return made up to 13/06/90; full list of members

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11/08/1989

Registered office changed on 11/08/89 from: lawrence parade swan street isleworth middx., TW7 6RJ

View PDF (0 pages)

13/07/1989

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Registered office changed on 23/06/89 from: buildings 223 room 3 norwood crescent heathrow airport hounslow middx TW6 2HR

View PDF (0 pages)

21/04/1989

Accounts for a small company made up to 1988-12-31

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21/04/1989

Accounts for a small company made up to 1987-12-31

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21/04/1989

Return made up to 17/03/89; full list of members

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08/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1988

Return made up to 31/03/88; full list of members

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17/06/1988

Return made up to 24/06/87; full list of members

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19/02/1988

Certificate of change of name

View PDF (0 pages)

16/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

01/12/1986

Registered office changed on 01/12/86 from: office 2053A terminal 2 heathrow airport hounslow middx

View PDF (0 pages)

20/11/1986

Return made up to 20/10/86; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/01/1984

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

+740.22 % *

* during past year

Cash in Bank

£18,594.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

23/04/2025

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

28/03/2023

Next due on

28/12/2023

See more events →

Financial Ratios

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

2021
108
3.65M
-
0.00
2.21K
-

2022
98
4.84M
-
0.00
18.59K
-

2022
98
4.84M
-
0.00
18.59K
-

Employees

2022

Employees

98 -9 % *

Net Assets(GBP)

4.84M £32.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.59K £740.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rebeiz, Peter George	Director	31/08/2005 - Present	2
Bretelle, Jean Francis	Director	31/08/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED is an(a) In Administration company incorporated on 31/01/1984 with the registered office located at Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED?

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED is currently In Administration. It was registered on 31/01/1984 .

Where is CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED located?

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED is registered at Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED do?

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED have?

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED had 98 employees in 2022.

What is the latest filing for CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED?

The latest filing was on 01/04/2026: Administrator's progress report.