Caviapen Trustees Limited
01739994
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 01/04/2017
HEAD OF ATOL AND AIRLINE LICENSING
AUSTRIAN · ENGLAND · Age 61
Also on 1 other board
director · Since 01/04/2019
SUPPLY CHAIN DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 01/10/2020
RETIRED
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 01/10/2021
STRATEGIC TRAINING PLANNER
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 01/04/2022
RETIRED
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 01/10/2022
SOLICITOR OF ENGLAND AND WALES
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
secretary · Since 03/11/2022
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/10/2024
NETWORK DESIGN & DELIVERY ENGINEER
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 01/10/2025
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
corporate director · Since 01/04/2015
Reg: 5125293
Also on 93 other boards
secretary · Since 03/11/2022
Former
director · Resigned 31/08/1995
director · Resigned 31/07/1996
secretary · Resigned 31/03/1998
director · Resigned 30/09/2000
director · Resigned 31/12/2000
director · Resigned 30/09/2001
director · Resigned 30/09/2001
director · Resigned 31/12/2002
director · Resigned 31/03/2003
director · Resigned 30/09/2004
director · Resigned 31/03/2006
director · Resigned 14/09/2010
secretary · Resigned 24/06/2013
director · Resigned 30/06/2013
director · Resigned 30/09/2013
director · Resigned 09/01/2014
director · Resigned 30/09/2014
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 30/09/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 31/03/2022
secretary · Resigned 30/09/2022
director · Resigned 30/09/2022
secretary · Resigned 03/11/2022
director · Resigned 31/03/2024
director · Resigned 30/09/2024
director · Resigned 30/09/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Civil Aviation Authority
Aviation House, Beehive Ring Road, Crawley, RH6 0YR
Reg: N/A · N/A · Statutory Corporation Established By The Civil Aviation Act 1971
Notified 06/04/2016
Caaps Trustee Limited
1, Blossom Yard, London, E1 6RS
Reg: 08134069 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 BLOSSOM YARD
LONDON
CompanyRankvs 11298+ SIC 64999 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£250k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£250k
Working capital
Current Assets
£250k
Current Liabilities
—
Balance Sheet