Caviapen Trustees Limited
- Company number
- 01739994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1983
- Nature of business
- Financial intermediation not elsewhere classified
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Edward Leo | Director | 1 Oct 2026 | |
| STOLLER, Michael Paul | Director | 1 Apr 2026 | |
| STEVENSON, Nicholas James | Director | 1 Apr 2026 | |
| FOSTER, Katie Holly Gristock | Director | 1 Apr 2026 | |
| KENCHINGTON, Richard Philip | Director | 1 Oct 2024 | |
| STAPLES, Catherine Ruth | Director | 1 Apr 2024 | |
| LIM, Serena Leng Poh | Director | 1 Oct 2022 | |
| JAMES, Philip Andrew | Director | 1 Apr 2022 | |
| HIGSON, Lea Ann | Director | 1 Oct 2021 | |
| BULLOCK, Timothy John | Director | 1 Apr 2019 | |
| KRAMMER, Reiner Gustav | Director | 1 Apr 2017 | |
| PARKER, Geoffrey Brian | Director | 1 Oct 2020 | 30 Sep 2026 |
| STAPLES, Catherine Ruth | Director | 15 Sep 2010 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caaps Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Civil Aviation Authority | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £250,000 |
| 31 Dec 2020 | £250,000 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 30 Sep 1986 | - |
Connections
Owned by
Caviapen Trustees Limited → Caaps Trustee Limited
Directors’ other companies
- BULLOCK, Timothy John - Director at T J Bullock Ltd
- BULLOCK, Timothy John - Director at Caaps Trustee Limited
- FOSTER, Katie Holly Gristock - Director at Caaps Trustee Limited
- HIGSON, Lea Ann - Director at Caaps Trustee Limited
- JAMES, Philip Andrew - Director at Caaps Trustee Limited
- KENCHINGTON, Richard Philip - Director at Caaps Trustee Limited
- KRAMMER, Reiner Gustav - Director at Caaps Trustee Limited
- KRAMMER, Reiner Gustav - Director at CAA International Limited
- LIM, Serena Leng Poh - Director at Caaps Trustee Limited
- STAPLES, Catherine Ruth - Director at Suffolk County Football Association Limited
Registered address
242 companies are registered at this address - likely a registration agent.