CLAVEN GROUP LIMITED - LAMPORT


Company Profile Company Filings

Overview

CLAVEN GROUP LIMITED is a Private Limited Company from LAMPORT UNITED KINGDOM and has the status: Active.
CLAVEN GROUP LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11053927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CLAVEN GROUP LIMITED - LAMPORT

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

SWAN COURT
LAMPORT
NORTHAMPTONSHIRE
NN6 9EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LEAVER Jun 1992 British Director 2018-01-22 CURRENT
MR ANDREW JOHN FOWLER Jun 1962 British Director 2017-11-08 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2017-11-08 CURRENT
ANDREW THOMAS BORKOWSKI Jun 1965 British Director 2017-11-08 CURRENT
MR STEPHEN BUTTERWORTH May 1965 British Director 2017-11-08 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullbrook Thorpe Investments Llp 2018-01-22 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Christopher Collis 2017-11-08 - 2018-01-22 8/1965 Lamport   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Thomas Borkowski 2017-11-08 - 2018-01-22 6/1965 Lamport   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Fowler 2017-11-08 - 2018-01-22 6/1962 Lamport   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NATIONAL JUSTICE MUSEUM NOTTINGHAM Active GROUP 85600 - Educational support services
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALEXANDER HEATH CONSULTING LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
PDP MANAGEMENT SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSOCIATION OF ARREARS MEDIATORS HERTFORD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
CLAVEN HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
CHIC LIFESTYLE LTD BIRMINGHAM Dissolved... SMALL 79909 - Other reservation service activities n.e.c.
FLOW UK HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
BLUE CHEESE HOLDINGS COMPANY LIMITED WILLINGTON ENGLAND Active DORMANT 64301 - Activities of investment trusts
FULLBROOK THORPE INVESTMENTS LLP WILLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CMS ENVIRO SYSTEMS LTD. GLASGOW SCOTLAND In... FULL 43342 - Glazing
CMS ACQUISITION COMPANY LIMITED GLASGOW UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLANDER MIDCO LIMITED GLASGOW SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for CLAVEN GROUP LIMITED 2023-12-22 31-03-2023 £36,357 Cash £1,072,123 equity
Company Accounts for CLAVEN GROUP LIMITED 2022-12-16 31-03-2022 £7,654 Cash £383,039 equity
CLAVEN GROUP LIMITED 2021-12-23 31-03-2021 £14,290 Cash £449,633 equity
CLAVEN GROUP LIMITED 2020-12-31 31-03-2020 £25,100 Cash £518,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified