About

Registered Number: 11053927
Date of Incorporation: 08/11/2017 (1 year and 10 months ago)
Company Status: Active
Registered Address: Swan Court, Lamport, Northamptonshire, NN6 9EZ,

 

Established in 2017, Claven Group Ltd has its registered office in Lamport, Northamptonshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Borkowski, Andrew Thomas is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORKOWSKI, Andrew Thomas 08 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Christopher Collis/
1965-08
Individual person with significant control British,Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andrew Thomas Borkowski/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew John Fowler/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 November 2018
CS01 - N/A 26 November 2018
AA01 - Change of accounting reference date 04 May 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
SH01 - Return of Allotment of shares 07 February 2018
PSC03 - N/A 07 February 2018
AP01 - Appointment of director 01 February 2018
NEWINC - New incorporation documents 08 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.