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Caviapen Trustees Limited

01739994

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 BLOSSOM YARD, LONDON, E1 6RS
Incorporated 15/07/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64999
Other financial service activities
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Capital Cranfield Pension Trustees Limited

director · Since 01/04/2015

OTHER

Also on 93 other boards

Mr Reiner Gustav Krammer

director · Since 01/04/2017

HEAD OF ATOL AND AIRLINE LICENSING

AUSTRIAN · ENGLAND · Age 61

Also on 1 other board

Mr Timothy John Bullock

director · Since 01/04/2019

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Geoffrey Brian Parker

director · Since 01/10/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Lea Ann Higson

director · Since 01/10/2021

STRATEGIC TRAINING PLANNER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Philip Andrew James

director · Since 01/04/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Serena Leng Poh Lim

director · Since 01/10/2022

SOLICITOR OF ENGLAND AND WALES

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Philip Kenley

secretary · Since 03/11/2022

Mrs Catherine Ruth Staples

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Richard Philip Kenchington

director · Since 01/10/2024

NETWORK DESIGN & DELIVERY ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Michael Thomas Macdonald

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Katie Holly Gristock Foster

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Nicholas James Stevenson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Michael Paul Stoller

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Civil Aviation Authority

Appoint directors

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

50–75% shares
75–100% votes
Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 08134069 · Companies House · Company Limited By Shares

Notified 06/04/2016

CompanyRankvs 11480+ SIC 64999 peers
52

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

Assets less current liabilities£250k
Signed by The s acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to aPrepared with Diligent Entities

EstimatesDerived

YearImplied Profit
2021+£0

Derived from filed accounts. Not audited figures.