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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RERES TRUST LIMITED CANTERBURY Active DORMANT 99999 - Dormant Company
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FW STEPHENS INTERNATIONAL LIMITED CANTERBURY Active DORMANT 74990 - Non-trading company
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BERNARD BARRETT ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KRESTON REEVES TRUSTEE COMPANY LIMITED CANTERBURY Active DORMANT 99999 - Dormant Company
KRESTON INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STEPHENS NOMINEES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
CRAVEN STREET CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REEVES + NEYLAN FINANCIAL SERVICES LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
WELLIAN HOLDINGS (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 66300 - Fund management activities
TARVOS WEALTH LIMITED CANTERBURY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TARVOS HOLDINGS LIMITED CANTERBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHAUCER NEWCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CRAVEN STREET WEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KRESTON REEVES CORPORATE FINANCE LLP KENT Active DORMANT None Supplied
KRESTON REEVES LLP KENT Active GROUP None Supplied
KRESTON REEVES PRIVATE CLIENT LLP CANTERBURY Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARAB BRITISH CENTRE Active SMALL 94990 - Activities of other membership organizations n.e.c.
12-14 FOLGATE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE FRIENDS OF BIRZEIT UNIVERSITY Active FULL 85421 - First-degree level higher education
THE CIVIC MEDIA PLATFORM LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EPAM INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
360 PROPERTY VENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TAKATOAT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities
ATHENE CAPITAL LLP LONDON ENGLAND Active FULL None Supplied