Craven Street Financial Planning Limited, London

Craven Street Financial Planning Limited is a private limited company. Previously, it was named Kreston Reeves Financial Planning Limited (changed on 2022-09-30). Situated at 3 Gough Square, 3Rd Floor, London EC4A 3DE, the aforementioned 24 years old business was incorporated on 1999-10-01 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
6 directors can be found in this enterprise: Patricia I. (appointed on 25 July 2022), Soondra A. (appointed on 02 March 2021), Donald S. (appointed on 02 March 2021). Among the secretaries (1 in total), we can name: Tracy H. (appointed on 17 June 2021).
About
Name: Craven Street Financial Planning Limited
Number: 03852054
Incorporation date: 1999-10-01
End of financial year: 31 December
 
Address: 3 Gough Square
3rd Floor
London
EC4A 3DE
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Chaucer Newco Limited
22 April 2022
Address 3 Gough Square, London, EC4A 3DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13077992
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reeves & Neylan Financial Services Ltd
6 April 2016 - 22 April 2022
Address 37 St. Margarets Street, Canterbury, CT1 2TU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07232981
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2020-05-31 2021-05-31 2021-12-31 2022-12-31
Current Assets 1,218,458 1,047,531 1,894,255 3,601,062
Fixed Assets - - 3,381 36,042
Total Assets Less Current Liabilities - 721,626 1,447,217 2,866,920

The target date for Craven Street Financial Planning Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Chaucer Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gough Square, EC4A 3DE London. Reeves & Neylan Financial Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Margarets Street, CT1 2TU Canterbury.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023 | accounts
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