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Home > England & Wales Companies > CRAVEN STREET FINANCIAL PLANNING LIMITED
Company Information for

CRAVEN STREET FINANCIAL PLANNING LIMITED

3 GOUGH SQUARE, 3RD FLOOR, LONDON, EC4A 3DE,
Company Registration Number
03852054
Private Limited Company
Active

Company Overview

About Craven Street Financial Planning Ltd
CRAVEN STREET FINANCIAL PLANNING LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Craven Street Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRAVEN STREET FINANCIAL PLANNING LIMITED
 
Legal Registered Office
3 GOUGH SQUARE
3RD FLOOR
LONDON
EC4A 3DE
Other companies in CT1
 
Previous Names
KRESTON REEVES FINANCIAL PLANNING LIMITED30/09/2022
REEVES FINANCIAL PLANNING LIMITED23/01/2015
COACH HOUSE FINANCIAL SERVICES LIMITED01/09/2010
Filing Information
Company Number 03852054
Company ID Number 03852054
Date formed 1999-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB895744169  
Last Datalog update: 2024-10-05 17:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN STREET FINANCIAL PLANNING LIMITED
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Company Officers of CRAVEN STREET FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JULIA CLAIRE PARSONS
 Company Secretary 2000-08-16
THOMAS DAVID BARNETT
 Director 2013-08-09
NIGEL FRIGHT
 Director 2016-03-01
DAVID WILLIAM HURST
 Director 1999-10-01
TIMOTHY MARK MAAKESTAD
 Director 2003-04-01
JULIA CLAIRE PARSONS
 Director 2004-09-01
CLIVE ROBERT STEVENS
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM WISE
 Director 2016-06-01 2016-06-03
SIMON ANTHONY PAUL REYNOLDS
 Director 2010-06-21 2012-10-04
ERIC CLAPTON
 Director 2010-06-21 2012-04-30
JANET PAMELA CROWDER
 Director 2010-06-21 2012-04-30
ANDREW JOHN QUENTIN GRIGGS
 Director 1999-10-01 2009-08-01
MICHAEL RICHARD GITTINGS
 Director 1999-11-16 2001-12-31
VERONICA FAY BAILEY
 Company Secretary 1999-10-01 2000-08-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FRIGHT ST AUGUSTINE'S HYTHE LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
NIGEL FRIGHT REEVES & CO LIMITED Director 2015-05-26 CURRENT 2000-11-20 Active
NIGEL FRIGHT KRESTON REEVES PROPERTY LIMITED Director 2015-05-26 CURRENT 2001-10-19 Active
CLIVE ROBERT STEVENS THE FRAMEWORKS WORLDWIDE LIMITED Director 2016-07-01 CURRENT 2010-12-23 Active
CLIVE ROBERT STEVENS REEVES TECHNOLOGY AND INNOVATION LIMITED Director 2013-05-09 CURRENT 2004-06-17 Active
CLIVE ROBERT STEVENS LOCATE IN KENT LIMITED Director 2013-04-10 CURRENT 1996-07-29 Active
CLIVE ROBERT STEVENS TURNER CONTEMPORARY ENTERPRISES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
CLIVE ROBERT STEVENS REEVES + NEYLAN LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2015-03-24
CLIVE ROBERT STEVENS FW STEPHENS INTERNATIONAL LIMITED Director 2010-06-21 CURRENT 1987-10-08 Active
CLIVE ROBERT STEVENS REEVES + NEYLAN FINANCIAL SERVICES LIMITED Director 2010-06-21 CURRENT 2010-04-23 Liquidation
CLIVE ROBERT STEVENS FW STEPHENS (SECRETARIAL) LIMITED Director 2010-06-01 CURRENT 1987-11-10 Active
CLIVE ROBERT STEVENS KRESTON REEVES TRUSTEE COMPANY LIMITED Director 2010-06-01 CURRENT 1992-06-03 Active
CLIVE ROBERT STEVENS RERES TRUST LIMITED Director 2010-06-01 CURRENT 1935-05-23 Active
CLIVE ROBERT STEVENS TURNER CONTEMPORARY Director 2008-12-12 CURRENT 2008-12-12 Active
CLIVE ROBERT STEVENS TAL PLUS LIMITED Director 2006-02-27 CURRENT 2006-02-27 Dissolved 2014-07-29
CLIVE ROBERT STEVENS DUTYPLUS LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-03-24
CLIVE ROBERT STEVENS KRESTON INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 1997-10-21 Active
CLIVE ROBERT STEVENS KRESTON REEVES PROPERTY LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
CLIVE ROBERT STEVENS REEVES & CO LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
CLIVE ROBERT STEVENS REEVES FINANCIAL PLANNING LIMITED Director 1999-09-20 CURRENT 1992-03-24 Active
CLIVE ROBERT STEVENS PROFIT ADVISERS LIMITED Director 1998-05-13 CURRENT 1998-05-13 Dissolved 2014-05-06
CLIVE ROBERT STEVENS THE ASSOCIATION OF PROFIT ADVISERS Director 1997-03-06 CURRENT 1997-03-06 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2022-10-01Director's details changed for Mr Thomas David Barnett on 2022-10-01
2022-10-01Director's details changed for Mr Timothy Mark Maakestad on 2022-10-01
2022-10-01CH01Director's details changed for Mr Thomas David Barnett on 2022-10-01
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2022-09-30Company name changed kreston reeves financial planning LIMITED\certificate issued on 30/09/22
2022-09-30CERTNMCompany name changed kreston reeves financial planning LIMITED\certificate issued on 30/09/22
2022-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-29PSC02Notification of Chaucer Newco Limited as a person with significant control on 2022-04-22
2022-07-29PSC07CESSATION OF REEVES & NEYLAN FINANCIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29AP01DIRECTOR APPOINTED DR PATRICIA OLUWATOSIN IVAN
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HURST
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-01APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE PARSONS
2022-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE PARSONS
2021-12-24Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-24AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-24CH01Director's details changed for Mr Thomas David Barnett on 2021-06-18
2021-06-17SH08Change of share class name or designation
2021-06-17TM02Termination of appointment of Julia Claire Parsons on 2021-06-17
2021-06-17AP03Appointment of Mrs Tracy Hartnoll as company secretary on 2021-06-17
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES01ADOPT ARTICLES 05/05/21
2021-04-21AP01DIRECTOR APPOINTED MR MATTHEW DECLAN RITCHIE
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRIGHT
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038520540001
2020-11-17CH01Director's details changed for Mr Timothy Mark Maakestad on 2020-10-30
2020-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA CLAIRE PARSONS on 2020-10-30
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT STEVENS
2018-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM WISE
2016-06-01AP01DIRECTOR APPOINTED MR PHILIP WILLIAM WISE
2016-03-04AP01DIRECTOR APPOINTED MR NIGEL FRIGHT
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10100
2015-10-19AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-23RES15CHANGE OF NAME 22/01/2015
2015-01-23CERTNMCompany name changed reeves financial planning LIMITED\certificate issued on 23/01/15
2015-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10100
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 10100
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-12AP01DIRECTOR APPOINTED MR THOMAS DAVID BARNETT
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET CROWDER
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-03AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2011
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-11AR0101/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2010
2010-09-01RES15CHANGE OF NAME 01/09/2010
2010-09-01CERTNMCOMPANY NAME CHANGED COACH HOUSE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17AP01DIRECTOR APPOINTED MRS JANET PAMELA CROWDER
2010-08-16AP01DIRECTOR APPOINTED MR ERIC CLAPTON
2010-08-16AP01DIRECTOR APPOINTED MR SIMON ANTHONY PAUL REYNOLDS
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-14AR0101/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT STEVENS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIRE PARSONS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK MAAKESTAD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GRIGGS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEVENS / 01/09/2008
2007-12-14225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-10-08363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07288aNEW DIRECTOR APPOINTED
2002-10-16363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-22288aNEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/01
2001-10-03363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-28363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
1999-12-2088(2)RAD 16/12/99--------- £ SI 10098@1=10098 £ IC 2/10100
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW SECRETARY APPOINTED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bSECRETARY RESIGNED
1999-12-07225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-21123NC INC ALREADY ADJUSTED 16/11/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRAVEN STREET FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAVEN STREET FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRAVEN STREET FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVEN STREET FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CRAVEN STREET FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN STREET FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of CRAVEN STREET FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVEN STREET FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CRAVEN STREET FINANCIAL PLANNING LIMITED are:

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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN STREET FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVEN STREET FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVEN STREET FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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