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Caviar House Airport Premium (UK) Limited

Caviar House Airport Premium (UK) Limited is a in administration company incorporated on 31 January 1984 with the registered office located in Milton Keynes, Buckinghamshire. Caviar House Airport Premium (UK) Limited was registered 41 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
01787390
Private limited company
Age
41 years
Incorporated 31 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 28 March 2023
Was due on 28 December 2023 (1 year 10 months ago)
Address
Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Building 253 Ely Road London Heathrow Airport Hounslow TW6 2RF England
Telephone
02074082900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1952
Director • Danish • Lives in Switzerland • Born in May 1961
Director • Danish • Lives in UK • Born in Nov 1962
Secretary • British • Born in Jul 1965
Caviar House Airport Premium S A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montreux Jazz International (UK) Limited
Natalie Rebeiz is a mutual person.
Active
Caviar House London Limited
Natalie Rebeiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£18.59K
Increased by £16.38K (+740%)
Turnover
Unreported
Decreased by £1.28M (-100%)
Employees
98
Decreased by 10 (-9%)
Total Assets
£1.46M
Decreased by £743.45K (-34%)
Total Liabilities
-£6.31M
Increased by £449.08K (+8%)
Net Assets
-£4.84M
Decreased by £1.19M (+33%)
Debt Ratio (%)
431%
Increased by 165.61% (+62%)
Latest Activity
Administration Period Extended
2 Months Ago on 29 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 16 Sep 2024
Natalie Rebeiz Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
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Documents
Administrator's progress report
Submitted on 6 Oct 2025
Notice of extension of period of Administration
Submitted on 29 Aug 2025
Administrator's progress report
Submitted on 12 Apr 2025
Notice of deemed approval of proposals
Submitted on 8 Nov 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Registered office address changed from Building 253 Ely Road London Heathrow Airport Hounslow TW6 2RF England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 16 September 2024
Submitted on 16 Sep 2024
Appointment of an administrator
Submitted on 16 Sep 2024
Termination of appointment of Natalie Rebeiz as a director on 11 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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