Menna Overview
Here’s a quick overview of CLAVEN GROUP LIMITED 👀 — a Lamport, Northamptonshire based business that started in 2017.
CLAVEN GROUP LIMITED
- Company statusactive
- Company No11053927
- Age8 years 8 months Incorporated 8 November 2017
- Officers4
Address
Swan Court, Lamport, Northamptonshire, NN6 9EZ, United Kingdom
CLAVEN GROUP LIMITED is an active company incorporated on 8 November 2017 and based in Lamport, Northamptonshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 11 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Memorandum Articles
5 Years Ago on 12 Aug 2020
Resolution
5 Years Ago on 12 Aug 2020
Second Filing Capital Allotment Shares
5 Years Ago on 04 Aug 2020
Capital Allotment Shares
5 Years Ago on 03 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1965 | 08 Nov 2017 |
| COLLIS, Michael Christopher | director | Aug 1965 | 08 Nov 2017 |
| FOWLER, Andrew John | director | Jun 1962 | 08 Nov 2017 |
| LEAVER, Thomas Andrew | director | Jun 1992 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fullbrook Thorpe Investments Llp | 22 Jan 2018 | |
| Andrew Thomas Borkowski | Jun 1965 | 08 Nov 2017 |
| Mr Andrew John Fowler | Jun 1962 | 08 Nov 2017 |
| Mr Michael Christopher Collis | Aug 1965 | 08 Nov 2017 |
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COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
FOWLER, Andrew John, BUTTERWORTH, Stephen Keith are mutual persons.
FOWLER, Andrew John, BUTTERWORTH, Stephen Keith are mutual persons.
FOWLER, Andrew John, BUTTERWORTH, Stephen Keith are mutual persons.
FOWLER, Andrew John, BUTTERWORTH, Stephen Keith are mutual persons.
FOWLER, Andrew John, BUTTERWORTH, Stephen Keith are mutual persons.
MAVEN MIP PE CI LLP
COLLIS, Michael Christopher are mutual persons.
NATIONAL JUSTICE MUSEUM
FOWLER, Andrew John are mutual persons.
FULLBROOK THORPE INVESTMENTS LLP
LEAVER, Thomas Andrew are mutual persons.
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Here’s a quick overview of CLAVEN GROUP LIMITED 👀 — a Lamport, Northamptonshire based business that started in 2017.