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 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
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 |
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 |