Craven Fawcett Limited in Calder Vale Road WAKEFIELD

Craven Fawcett Limited WAKEFIELD

Founded in 1995, Craven Fawcett, classified under reg no. 03037749 is an active company. Currently registered at C/o Group Rhodes Limited WF1 5PE, Wakefield the company has been in the business for 29 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2001/08/21 Craven Fawcett Limited is no longer carrying the name D E Systems.

Currently there are 5 directors in the the firm, namely Rebecca W., Kevin H. and Raghunath C. and others. In addition one secretary - Rebecca W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Craven Fawcett Limited Address / Contact

Office Address	C/o Group Rhodes Limited
Office Address2	Calder Vale Road
Town	Wakefield
Post code	WF1 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037749
Date of Incorporation	Fri, 24th Mar 1995
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Rebecca W.

Position: Director

Appointed: 11 October 2023

Rebecca W.

Position: Secretary

Appointed: 11 October 2023

Kevin H.

Position: Director

Appointed: 01 February 2023

Raghunath C.

Position: Director

Appointed: 03 July 2017

James G.

Position: Director

Appointed: 03 July 2017

Charles R.

Position: Director

Appointed: 08 August 2001

Peter A.

Position: Director

Appointed: 03 July 2017

Resigned: 22 May 2020

Alastair C.

Position: Director

Appointed: 01 November 2012

Resigned: 20 May 2022

Alastair C.

Position: Secretary

Appointed: 31 July 2012

Resigned: 20 May 2022

Alistair N.

Position: Director

Appointed: 07 July 2011

Resigned: 04 July 2012

Alistair N.

Position: Director

Appointed: 01 October 2001

Resigned: 03 March 2008

Barry R.

Position: Director

Appointed: 10 August 2001

Resigned: 31 May 2016

Trevor T.

Position: Director

Appointed: 09 August 2001

Resigned: 15 May 2002

Charles R.

Position: Secretary

Appointed: 12 April 1995

Resigned: 31 July 2012

Charles R.

Position: Director

Appointed: 12 April 1995

Resigned: 19 August 2016

Simco Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1995

Resigned: 12 April 1995

Simco Director A Limited

Position: Corporate Nominee Director

Appointed: 24 March 1995

Resigned: 12 April 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Group Rhodes Limited from Wakefield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Group Rhodes Limited

Belle Vue Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, England

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05234475
Notified on	19 August 2016
Nature of control:	75,01-100% shares

Company previous names

D E Systems	August 21, 2001
Simco 707	April 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/08/31 filed on: 14th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/08/31 filed on: 14th, February 2024	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/08/31 filed on: 8th, February 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 11th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 4th, June 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 13th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 14th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2016/08/31 from 2016/02/28 filed on: 4th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2015/02/28 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Small company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/02/28 from 2011/02/23 filed on: 16th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/02/28 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/02/23 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/02/23 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/02/23 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/02/23 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 26/08/01 to 23/02/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 26/08/01 to 23/02/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/26 filed on: 21st, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/08/26 filed on: 21st, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/08/26 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/08/26 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/08/26 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/08/26 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/13 with complete member list filed on: 13th, July 1998	annual return	Free Download
363s	Annual return drawn up to 1998/07/13 with complete member list filed on: 13th, July 1998	annual return
AA	Dormant company accounts reported for the period up to 1997/08/26 filed on: 26th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/08/26 filed on: 26th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/05/97	annual return
AA	Dormant company accounts reported for the period up to 1996/08/26 filed on: 19th, December 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/08/26 filed on: 19th, December 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/10 with complete member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/10 with complete member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 26/08 filed on: 19th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 26/08 filed on: 19th, April 1995	accounts	Free Download (1 page)

Craven Fawcett Limited WAKEFIELD

Craven Fawcett Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Rebecca W.

Kevin H.

Raghunath C.

James G.

Charles R.

Peter A.

Alastair C.

Alastair C.

Alistair N.

Alistair N.

Barry R.

Trevor T.

Charles R.

Charles R.

Simco Company Services Limited

Simco Director A Limited

People with significant control

Company previous names

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