CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
In Administration
General Information
NAME
CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
COMPANY NUMBER
01787390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
31/01/1984
(40 years and 9 months old)
WEBSITE
www.caviarhouse-prunier.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/07/2005
30/01/2018
CAVIAR HOUSE & PRUNIER (UK) LTD
View all previous names
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 04208754849
TPS: No
161 Piccadilly
London
W1J 9EA
Telephone: 74082900
Executive Office
253 Ely Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2RF
Telephone: 87548497
Ground Floor Baird House
Seebeck Place
Milton Keynes
Buckinghamshire MK5
MK5 8FR
Heathrow Airport Terminal 5 Post
Security
Wellington Road
Hounslow, Middlesex
TW6 2GA
Telephone: 82836379
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVIAR HOUSE & PRUNIER GROUP SA | N/A | N/A |
| CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Natalie Rebeiz (904472569) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1994 - Present (29 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
31/08/2005 - Present (19 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2005 - Present (19 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
13/06/1992 - 30/11/1994 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVIAR HOUSE & PRUNIER GROUP SA | N/A | N/A |
| CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Natalie Rebeiz (904472569) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 20/03/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 02/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Accounts filed |
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