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Company Information for

CAVIAPEN TRUSTEES LIMITED

THE BROADGATE TOWER, THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,

Company Registration Number

01739994

Private Limited Company

Active

Company Overview

About Caviapen Trustees Ltd

CAVIAPEN TRUSTEES LIMITED was founded on 1983-07-15 and has its registered office in London. The organisation's status is listed as "Active". Caviapen Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAVIAPEN TRUSTEES LIMITED

THE BROADGATE TOWER, THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS Other companies in WC2B

Filing Information

Company Number		01739994
Company ID Number		01739994
Date formed		1983-07-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/06/2015
Return next due		12/07/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB440327384~~

Last Datalog update:	2023-08-06 14:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVIAPEN TRUSTEES LIMITED

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Company Officers of CAVIAPEN TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
LYNETTE MARGARET HILTON	Company Secretary	2013-06-24
DAVID RUSSELL ARMSTRONG	Director	2014-01-08
CAPITAL CRANFIELD PENSION TRUSTEES LTD	Director	2015-04-01
COLIN DENIS KING CHISHOLM	Director	2013-07-01
GUY CHRISTOPHER EVANS	Director	2012-10-01
NIGEL TERENCE CHELL FOTHERBY	Director	2001-01-01
DAVID ANDREW HOWSON	Director	2014-01-08
CATRIONA ANNE JOHNSON	Director	2015-10-01
ROBERT MICHAEL JONES	Director	2015-03-18
REINER GUSTAV KRAMMER	Director	2017-04-01
ROSS JAMES MACDONALD	Director	2015-05-20
MICHAEL ERIC NICHOLSON	Director	2014-01-09
SEAN PETER PARKER	Director	2017-04-19
CATHERINE RUTH STAPLES	Director	2010-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD TREVOR RELTON JACKSON	Director	2008-04-01	2017-03-31
STUART JOHN MITCHELL	Director	2012-10-01	2017-03-31
GILLIAN MARGARET MARTIN	Director	2009-10-01	2015-09-30
KEVIN MICHAEL DEAN	Director	2006-04-01	2015-03-31
TIMOTHY PETER MANDER	Director	2003-04-01	2014-09-30
PHILIP ANDREW JAMES	Director	2003-01-01	2014-01-09
MARK LEATHERBARROW	Director	2004-10-01	2013-09-30
ANTHONY LEONARD COWELL	Director	2008-04-01	2013-06-30
NICHOLAS JOHN PERRY	Company Secretary	1998-04-01	2013-06-24
RUPERT JOHN BRITTON	Director	1994-04-01	2010-09-14
DAVID REGINALD HOBDAY	Director	1991-06-14	2006-03-31
PETER MADDEN	Director	2001-10-01	2004-09-30
ANTHONY LEONARD COWELL	Director	1991-06-14	2003-03-31
BRIAN MONTAGUE	Director	2001-10-01	2002-12-31
FREDERICK ANTHONY MICHAEL MOTTURE	Director	1995-09-01	2001-09-30
ANTHONY GAVIN HERRON	Director	1997-03-01	2000-12-31
GRAHAM PAUL LEE	Director	1994-10-01	2000-09-30
ROBERT BARTON COLES	Company Secretary	1991-06-14	1998-03-31
RICHARD JOHN BRETT	Director	1991-06-14	1996-07-31
RUPERT JOHN BRITTON	Director	1994-04-01	1996-02-01
ANTHONY GEORGE MARX	Director	1991-06-14	1995-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RUSSELL ARMSTRONG	MEN'S ADVISORY PROJECT - THE	Director	2017-02-26	CURRENT	2000-03-21	Active
DAVID RUSSELL ARMSTRONG	CAAPS TRUSTEE LIMITED	Director	2013-09-18	CURRENT	2012-07-06	Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD	STANHOPE PENSION TRUST LIMITED	Director	2017-01-01	CURRENT	1972-04-10	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LTD	EXOLUM TERMINALS PENSION TRUSTEE LIMITED	Director	2016-07-01	CURRENT	2006-12-22	Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD	COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED	Director	2016-04-01	CURRENT	2006-07-11	Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD	SCOTT BADER PENSION SCHEME TRUSTEES LIMITED	Director	2010-09-15	CURRENT	2001-12-28	Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD	SHOE ZONE PENSION TRUSTEES LIMITED	Director	2010-03-08	CURRENT	1984-03-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD	RIVERSIDE GROUP PENSION TRUSTEES LIMITED	Director	2005-04-07	CURRENT	1978-07-24	Active
COLIN DENIS KING CHISHOLM	CAAPS TRUSTEE LIMITED	Director	2013-07-01	CURRENT	2012-07-06	Active
GUY CHRISTOPHER EVANS	CAAPS TRUSTEE LIMITED	Director	2012-12-17	CURRENT	2012-07-06	Active
NIGEL TERENCE CHELL FOTHERBY	NATS SOLUTIONS LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
NIGEL TERENCE CHELL FOTHERBY	CAAPS TRUSTEE LIMITED	Director	2012-12-17	CURRENT	2012-07-06	Active
NIGEL TERENCE CHELL FOTHERBY	NATIONAL AIR TRAFFIC SERVICES LIMITED	Director	2006-06-21	CURRENT	2006-01-24	Active
NIGEL TERENCE CHELL FOTHERBY	NATSNAV LIMITED	Director	2002-10-17	CURRENT	2001-02-21	Active
NIGEL TERENCE CHELL FOTHERBY	NATS (SERVICES) LIMITED	Director	2001-07-26	CURRENT	2000-12-21	Active
NIGEL TERENCE CHELL FOTHERBY	NATS (EN ROUTE) PUBLIC LIMITED COMPANY	Director	2001-07-26	CURRENT	2000-12-21	Active
NIGEL TERENCE CHELL FOTHERBY	NATS HOLDINGS LIMITED	Director	2001-03-31	CURRENT	2001-01-10	Active
NIGEL TERENCE CHELL FOTHERBY	NATS LIMITED	Director	1999-10-20	CURRENT	1996-01-31	Active
DAVID ANDREW HOWSON	CAAPS TRUSTEE LIMITED	Director	2013-10-01	CURRENT	2012-07-06	Active
DAVID ANDREW HOWSON	THE MEADES MANAGEMENT COMPANY LIMITED	Director	2000-12-20	CURRENT	1997-09-03	Active
CATRIONA ANNE JOHNSON	CAAPS TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2012-07-06	Active
ROBERT MICHAEL JONES	CAAPS TRUSTEE LIMITED	Director	2015-03-18	CURRENT	2012-07-06	Active
REINER GUSTAV KRAMMER	CAAPS TRUSTEE LIMITED	Director	2017-04-01	CURRENT	2012-07-06	Active
ROSS JAMES MACDONALD	CAAPS TRUSTEE LIMITED	Director	2015-05-20	CURRENT	2012-07-06	Active
MICHAEL ERIC NICHOLSON	CAAPS TRUSTEE LIMITED	Director	2014-01-09	CURRENT	2012-07-06	Active
SEAN PETER PARKER	CAAPS TRUSTEE LIMITED	Director	2017-04-19	CURRENT	2012-07-06	Active
SEAN PETER PARKER	THE CHIRP CHARITABLE TRUST	Director	2016-11-03	CURRENT	1996-09-18	Active
CATHERINE RUTH STAPLES	CAAPS TRUSTEE LIMITED	Director	2012-12-17	CURRENT	2012-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01
2024-04-02		DIRECTOR APPOINTED MRS CATHERINE RUTH STAPLES
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JONES
2023-07-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-20		Director's details changed for Mr Michael Eric Nicholson on 2023-04-05
2022-11-15		Appointment of Philip Kenley as company secretary on 2022-11-03
2022-11-15		Appointment of Philip Kenley as company secretary on 2022-11-03
2022-11-15		Termination of appointment of Sonia Joan Ricketts on 2022-11-03
2022-11-15		Termination of appointment of Sonia Joan Ricketts on 2022-11-03
2022-10-05		Appointment of Sonia Joan Ricketts as company secretary on 2022-10-01
2022-10-05		Termination of appointment of Lynette Margaret Hilton on 2022-09-30
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HOWSON
2022-10-05		DIRECTOR APPOINTED SERENA LENG POH LIM
2022-09-07		Director's details changed for Lea Ann Smith on 2022-07-21
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25	CH01	Director's details changed for Mr Reiner Gustav Krammer on 2022-04-25
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DENIS KING CHISHOLM
2022-04-19	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW JAMES
2022-02-03		Director's details changed for Lea Anne Smith on 2021-10-01
2022-02-03	CH01	Director's details changed for Lea Anne Smith on 2021-10-01
2021-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIONA ANNE JOHNSON
2021-11-15	AP01	DIRECTOR APPOINTED LEA ANNE SMITH
2021-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER EVANS
2021-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-19	CH01	Director's details changed for Geoffrey Brian Parker on 2020-10-01
2021-07-15	AP01	DIRECTOR APPOINTED ANNA-MARIE CLAIRE BOWLES
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUTH STAPLES
2021-06-03	RP04TM01	Second filing for the termination of Sean Peter Parker
2021-04-22	AP01	DIRECTOR APPOINTED PHILIP CLARKE
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL ARMSTRONG
2021-04-13	CH01	Director's details changed for Mr Timothy John Bullock on 2021-04-13
2020-11-26	CH01	Director's details changed for Mrs Catherine Ruth Staples on 2019-03-31
2020-10-26	AP01	DIRECTOR APPOINTED GEOFFREY BRIAN PARKER
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN PETER PARKER
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-08-10	PSC05	Change of details for Civil Aviation Authority as a person with significant control on 2019-08-19
2020-08-10	CH01	Director's details changed for Mrs Catherine Ruth Staples on 2019-04-02
2020-07-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CH02	Director's details changed for Capital Cranfield Pension Trustees Ltd on 2018-03-23
2020-07-08	CH02	Director's details changed for Capital Cranfield Pension Trustees Ltd on 2018-03-23
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-04	CH01	Director's details changed for Mr Guy Christopher Evans on 2019-04-02
2019-06-26	CH01	Director's details changed for Mr Michael Eric Nicholson on 2019-06-26
2019-04-02	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN BULLOCK
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TERENCE CHELL FOTHERBY
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM Caa House 45-59 Kingsway London WC2B 6TE
2018-08-06	CH01	Director's details changed for Mrs Catherine Ruth Staples on 2018-08-02
2018-07-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-09	CH01	Director's details changed for Mr Ross James Macdonald on 2018-03-01
2017-07-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-22	AP01	DIRECTOR APPOINTED MR SEAN PETER PARKER
2017-04-05	AP01	DIRECTOR APPOINTED MR REINER GUSTAV KRAMMER
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25	CH01	Director's details changed for Mr Colin Denis King Chisholm on 2016-01-25
2015-10-05	AP01	DIRECTOR APPOINTED MRS CATRIONA ANNE JOHNSON
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET MARTIN
2015-07-21	CH01	Director's details changed for Dr Stuart John Mitchell on 2014-03-13
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-03	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-07-03	AP01	DIRECTOR APPOINTED MR ROSS JAMES MACDONALD
2015-04-15	AP02	Appointment of Capital Cranfield Pension Trustees Ltd as director on 2015-04-01
2015-04-15	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL JONES
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN
2015-01-07	ANNOTATION	Clarification
2015-01-07	RP04	SECOND FILING FOR FORM TM01
2015-01-07	RP04	SECOND FILING FOR FORM AP01
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANDER
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-04	AR01	14/06/14 FULL LIST
2014-07-01	AA	31/12/13 TOTAL EXEMPTION FULL
2014-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-27	RES01	ADOPT ARTICLES 08/01/2014
2014-03-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-26	RP04	SECOND FILING FOR FORM AP01
2014-03-26	RP04	SECOND FILING FOR FORM AP01
2014-03-26	ANNOTATION	Clarification
2014-01-17	AP01	DIRECTOR APPOINTED MR MICHAEL ERIC NICHOLSON
2014-01-17	AP01	DIRECTOR APPOINTED MR DAVID ANDREW HOWSON
2014-01-17	AP01	DIRECTOR APPOINTED MR DAVID RUSSELL ARMSTRONG
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
2014-01-17	AP01	DIRECTOR APPOINTED MR DAVID RUSSELL ARMSTRONG
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEATHERBARROW
2013-09-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-03	AR01	14/06/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 01/07/2013
2013-07-03	AP01	DIRECTOR APPOINTED MR COLIN DENIS KING CHISHOLM
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COWELL
2013-06-27	AP03	SECRETARY APPOINTED MRS LYNETTE MARGARET HILTON
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERRY
2012-10-12	AP01	DIRECTOR APPOINTED DR STUART JOHN MITCHELL
2012-10-12	AP01	DIRECTOR APPOINTED MR GUY CHRISTOPHER EVANS
2012-07-13	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-10	AR01	14/06/12 FULL LIST
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM CAA HOUSE 45-59 KINGSWAY LONDON WC2B 6TE
2011-10-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-12	AR01	14/06/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JAMES / 01/06/2011
2010-10-15	AP01	DIRECTOR APPOINTED MRS CATHERINE RUTH STAPLES
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT BRITTON
2010-07-09	AR01	14/06/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN BRITTON / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP MOUNTFORD / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARGARET MARTIN / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER MANDER / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LEATHERBARROW / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JAMES / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR RELTON JACKSON / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CHELL FOTHERBY / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DEAN / 14/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD COWELL / 14/06/2010
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 14/06/2010
2010-06-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-20	AP01	DIRECTOR APPOINTED MS GILLIAN MARGARET MARTIN
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-24	RES01	ALTER ARTICLES 28/03/2008
2008-07-14	RES01	ALTER ARTICLES 28/03/2008
2008-07-08	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-02	288a	DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON
2008-05-02	288a	DIRECTOR APPOINTED MR ANTHONY LEONARD COWELL
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-09	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-28	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: CAA HOUSE 45-59 KINGSWAY LONDON WC2B 6TE
2006-06-28	190	LOCATION OF DEBENTURE REGISTER
2006-06-28	353	LOCATION OF REGISTER OF MEMBERS
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-04-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CAVIAPEN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAVIAPEN TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAVIAPEN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVIAPEN TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of CAVIAPEN TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVIAPEN TRUSTEES LIMITED

Trademarks

We have not found any records of CAVIAPEN TRUSTEES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	8
DEED OF DEPOSIT	4
LEGAL CHARGE OF RENT DEPOSIT	2
CHARGE OF DEPOSIT	1
LEGAL CHARGE	1

We have found 16 mortgage charges which are owed to CAVIAPEN TRUSTEES LIMITED

Income

Government Income

We have not found government income sources for CAVIAPEN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAVIAPEN TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

Business rates information was found for CAVIAPEN TRUSTEES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	FOURNINETY NEPSHAW LANE SOUTH GILDERSOME LEEDS LS27 7JQ	96,500	25/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVIAPEN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAVIAPEN TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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