Company Profile
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SmallClaven Group Limited
11053927•Private Limited With Share Capital
Swan Court, Lamport, Northamptonshire, NN69EZ
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Incorporated
08/11/2017
Company Age
8 years
Directors
4
Employees
13
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Claven Group Limited (11053927) is a private limited with share capital incorporated on 08/11/2017 (8 years old) and registered in northamptonshire, NN69EZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Fieldcall limited is part of claven group limited. our regulated financial services division supports over 70 clients for banks, building societies and other lenders; fieldcall ltd is part of this division. fieldcall ltd is authorised and regulated by the financial conduct authority providing of f...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 08/11/2017
NN69EZ
13 employees
Financial Overview
Total Assets
£892.5K
Liabilities
£267.2K
Net Assets
£625.4K
Est. Turnover
£3.00M
AI Estimated
Unreported
Cash
£41.1K
Key Metrics
13
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Incorporation Company
Category:Incorporation
Date:08-11-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2027
Filing Date23/10/2026
Latest Accounts31/03/2026
Trading Addresses
Swan Court, Lamport, Northamptonshire Nn6 9Ez, Northampton, NN69EZRegistered
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Contact
Swan Court, Lamport, Northamptonshire, NN69EZ