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Claven Group Limited, NN6 9EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLAVEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claven Group Limited. The company was founded 7 years ago and was given the registration number 11053927. The firm's registered office is in LAMPORT. You can find them at Swan Court, , Lamport, Northamptonshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CLAVEN GROUP LIMITED
Company Number:11053927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Swan Court, Lamport, Northamptonshire, United Kingdom, NN6 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Court, Lamport, United Kingdom, NN6 9EZ

Director08 November 2017Active
Swan Court, Lamport, United Kingdom, NN6 9EZ

Director08 November 2017Active
Swan Court, Lamport, United Kingdom, NN6 9EZ

Director08 November 2017Active
Swan Court, Lamport, United Kingdom, NN6 9EZ

Director22 January 2018Active
Swan Court, Lamport, United Kingdom, NN6 9EZ

Director08 November 2017Active

People with Significant Control

Fullbrook Thorpe Investments Llp
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:The Boardwalk, Findern Lane, Derby, England, DE65 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Thomas Borkowski
Notified on:08 November 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Swan Court, Lamport, United Kingdom, NN6 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Fowler
Notified on:08 November 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Swan Court, Lamport, United Kingdom, NN6 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Collis
Notified on:08 November 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Swan Court, Lamport, United Kingdom, NN6 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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