CRAVEN STREET FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAVEN STREET FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRAVEN STREET FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852054. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAVEN STREET FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852054. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAVEN STREET FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KRESTON REEVES FINANCIAL PLANNING LIMITED (until 30/09/2022)
KRESTON REEVES FINANCIAL PLANNING LIMITED (until 30/09/2022)
REEVES FINANCIAL PLANNING LIMITED (until 23/01/2015)
COACH HOUSE FINANCIAL SERVICES LIMITED (until 01/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACY HARTNOLL | Secretary | 2021-06-17 | CURRENT | ||
MR THOMAS DAVID BARNETT | Jul 1985 | British | Director | 2013-08-09 | CURRENT |
DR PATRICIA OLUWATOSIN IVAN | Oct 1981 | British | Director | 2022-07-25 | CURRENT |
MR TIMOTHY MARK MAAKESTAD | Dec 1965 | British | Director | 2003-04-01 | CURRENT |
MR MATTHEW DECLAN RITCHIE | Mar 1988 | British | Director | 2021-03-02 | CURRENT |
MR DONALD SCOTT SINTON | Dec 1990 | British | Director | 2021-03-02 | CURRENT |
SOONDRA MOORTHI APPAVOO | May 1970 | British | Director | 2021-03-02 | CURRENT |
MR DAVID WILLIAM HURST | Apr 1958 | British | Director | 1999-10-01 UNTIL 2022-02-28 | RESIGNED |
MR ERIC CLAPTON | Nov 1955 | British | Director | 2010-06-21 UNTIL 2012-04-30 | RESIGNED |
MRS JULIA CLAIRE PARSONS | Sep 1960 | British | Secretary | 2000-08-16 UNTIL 2021-06-17 | RESIGNED |
VERONICA FAY BAILEY | British | Secretary | 1999-10-01 UNTIL 2000-08-16 | RESIGNED | |
MR NIGEL FRIGHT | Oct 1970 | British | Director | 2016-03-01 UNTIL 2021-03-02 | RESIGNED |
MR CLIVE ROBERT STEVENS | Jul 1956 | British | Director | 2002-01-01 UNTIL 2019-05-14 | RESIGNED |
PHILIP WILLIAM WISE | Jun 1965 | British | Director | 2016-06-01 UNTIL 2016-06-03 | RESIGNED |
MR SIMON ANTHONY PAUL REYNOLDS | Jun 1973 | British | Director | 2010-06-21 UNTIL 2012-10-04 | RESIGNED |
MRS JULIA CLAIRE PARSONS | Sep 1960 | British | Director | 2004-09-01 UNTIL 2021-12-31 | RESIGNED |
MR ANDREW JOHN QUENTIN GRIGGS | Sep 1963 | British | Director | 1999-10-01 UNTIL 2009-08-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
MICHAEL RICHARD GITTINGS | Oct 1947 | British | Director | 1999-11-16 UNTIL 2001-12-31 | RESIGNED |
MRS JANET PAMELA CROWDER | Feb 1948 | Director | 2010-06-21 UNTIL 2012-04-30 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Newco Limited | 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reeves & Neylan Financial Services Ltd | 2016-04-06 - 2022-04-22 | Canterbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRAVEN_STREET_FINANCIAL_P - Accounts | 2023-09-30 | 31-12-2022 | £455,951 Cash £2,866,920 equity |
KRESTON_REEVES_FINANCIAL_ - Accounts | 2022-08-13 | 31-12-2021 | £775,794 Cash £1,447,217 equity |
KRESTON_REEVES_FINANCIAL_ - Accounts | 2022-02-02 | 31-05-2021 | £592,687 Cash |