Craven Fawcett Limited
03037749
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 08/08/2001
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
director · Since 03/07/2017
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 11/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
secretary · Since 11/10/2023
Former
corporate nominee director · Resigned 12/04/1995
corporate nominee secretary · Resigned 12/04/1995
director · Resigned 15/05/2002
director · Resigned 03/03/2008
director · Resigned 04/07/2012
secretary · Resigned 31/07/2012
director · Resigned 31/05/2016
director · Resigned 19/08/2016
director · Resigned 22/05/2020
secretary · Resigned 20/05/2022
director · Resigned 20/05/2022
Persons with Significant Control
Group Rhodes Limited
Reg: 05234475 · England · Limited Company
Notified 19/08/2016
Charges2 outstanding
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O GROUP RHODES LIMITED
WAKEFIELD
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous extended
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
legacy
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resolution
legacy
certificate change of name company
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
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legacy
accounts with accounts type dormant
legacy