HUDSON FITTON CRABBE LAVERY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HUDSON FITTON CRABBE LAVERY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HUDSON FITTON CRABBE LAVERY LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HUDSON FITTON CRABBE LAVERY LIMITED - CHELTENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUDSON FITTON CRABBE LIMITED (until 05/03/2009)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOSEPH PLUMPTON Mar 1974 British Director 2022-03-24 CURRENT
MR STEPHEN CHARLES HARPER Jun 1964 British Director 2021-05-28 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2006-10-02 UNTIL 2006-10-02 RESIGNED
MR JON ANDREW SLATER Dec 1963 British Director 2012-03-20 UNTIL 2021-05-28 RESIGNED
ROBERT HUDSON Nov 1965 British Director 2006-10-02 UNTIL 2021-05-28 RESIGNED
MR KARL DERRECK LAVERY Sep 1961 British Director 2009-02-01 UNTIL 2021-05-28 RESIGNED
MR STUART HARDING Oct 1982 British Director 2021-05-28 UNTIL 2022-03-23 RESIGNED
SIMON RICHARD FITTON Sep 1961 British Director 2006-10-02 UNTIL 2021-05-28 RESIGNED
NICHOLAS JAMES TRAVERS CRABBE Apr 1968 British Director 2006-10-02 UNTIL 2021-05-28 RESIGNED
ROBERT HUDSON Nov 1965 British Secretary 2006-10-02 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attivo Group Limited 2021-05-28 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HUDSON FITTON CRABBE LAVERY LIMITED 2015-01-01 31-03-2014 £12,009 Cash £64,154 equity

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ASHBURN FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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