SAVANT GROUP LIMITED

Overview

Company Name	SAVANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01495558
Jurisdiction	England/Wales
Date of Creation	May 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVANT GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAVANT GROUP LIMITED located?

Registered Office Address	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria
Undeliverable Registered Office Address	No

What were the previous names of SAVANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SAVANT ENTERPRISES LIMITED	Apr 13, 1987	Apr 13, 1987
CARNFORTH MANAGEMENT SERVICES LIMITED	May 07, 1980	May 07, 1980

What are the latest accounts for SAVANT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SAVANT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for SAVANT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Secretary's details changed for Miss Isobel Ann Woodend on Jun 06, 2025	1 pages	CH03

Jun 13, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Director's details changed for Miss Clare Denise Green on Oct 10, 2024	2 pages	CH01

Jul 12, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Appointment of Mr George Alexis Tziros as a director on Jul 13, 2022	2 pages	AP01

Jul 13, 2022	Termination of appointment of Jamie Robert Edgar as a director on Jul 13, 2022	1 pages	TM01

Mar 16, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Termination of appointment of Lewis Philip Bambury as a secretary on Feb 18, 2021	1 pages	TM02

Feb 15, 2021	Appointment of Miss Isobel Ann Woodend as a secretary on Feb 15, 2021	2 pages	AP03

Jul 08, 2020	Appointment of Mr Jamie Robert Edgar as a director on Jul 08, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of John Michael Davies as a director on Jul 08, 2020	1 pages	TM01

Apr 27, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Appointment of Miss Clare Denise Green as a director on Jul 11, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Stephen David O'shea as a director on Jul 11, 2019	1 pages	TM01

Mar 20, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAVANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKNIGHT, Isobel Ann Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Feb 15, 2021		Secretary	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria				279704950002
GREEN, Clare Denise Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 11, 2019		Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1974-9	260405240002
GREGG, Peter Bruce Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 01, 2016		Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1961-9	66962500002
TZIROS, George Alexis Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 13, 2022		Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1976-11	297975510001
WOOD, Alexandra Rachel Helen Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 10, 2018		Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1972-8	170366720001
BAMBURY, Lewis Philip 5 Hutton Crescent LA4 4PE Morecambe Lancashire	Jul 04, 2001	Feb 18, 2021	Secretary	5 Hutton Crescent LA4 4PE Morecambe Lancashire		British		76867390001
COLLINS, John Howard Kilnpotts Lindale LA11 6JX Grange-Over-Sands Cumbria		Jul 04, 2001	Secretary	Kilnpotts Lindale LA11 6JX Grange-Over-Sands Cumbria		British		5378090002
ASHTON, Heather Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 04, 2013	Jul 01, 2016	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1959-3	179738870001
COLLINS, Helen Margaret Kilnpotts Lindale LA11 6JX Grange Over Sands Cumbria		Jul 04, 2001	Director	Kilnpotts Lindale LA11 6JX Grange Over Sands Cumbria		British	1935-10	5378100003
COLLINS, John Howard Kilnpotts Lindale LA11 6JX Grange-Over-Sands Cumbria		Jul 04, 2001	Director	Kilnpotts Lindale LA11 6JX Grange-Over-Sands Cumbria		British	1938-10	5378090002
DAVIES, John Michael Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Apr 08, 2013	Jul 08, 2020	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1961-9	76862170002
DAVIES, John Michael Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 04, 2001	Jul 27, 2011	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1961-9	76862170002
EDGAR, Jamie Robert Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 08, 2020	Jul 13, 2022	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1985-6	271726780001
EDGE, Stephen Richard Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 01, 2016	Jul 10, 2018	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1961-11	209656820001
GRANT, Simon James Cameron Bonsal Lodge Bonsal DE4 2AH Matlock Derbyshire		Jul 04, 2001	Director	Bonsal Lodge Bonsal DE4 2AH Matlock Derbyshire		British	1958-2	38786140001
GRAY, Ian Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 04, 2001	Jul 04, 2013	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1951-7	76867770001
GREGG, Peter Bruce 23 Tarnbrook Close LA5 9UL Carnforth Lancashire	Jul 04, 2001	Jul 06, 2004	Director	23 Tarnbrook Close LA5 9UL Carnforth Lancashire	England	British	1961-9	66962500002
GUEST, Clare Dianne Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 27, 2011	Mar 08, 2013	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	United Kingdom	British	1966-11	98886290001
GUEST, Clare Dianne Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 06, 2004	Jul 16, 2010	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	United Kingdom	British	1966-11	98886290001
HAINE, Peter Michael Old Forge The Weston Under Wetherley CV33 9BY Leamington Spa Warwickshire		Jun 30, 1994	Director	Old Forge The Weston Under Wetherley CV33 9BY Leamington Spa Warwickshire		British	1945-4	26083540001
HEALEY, Alan Robert 5 Fern Bank LA1 4TT Lancaster Lancashire		Nov 10, 2000	Director	5 Fern Bank LA1 4TT Lancaster Lancashire	United Kingdom	British	1955-2	26083550001
HENDERSON, Ian Keith Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jan 01, 1996	Jul 01, 2016	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1954-10	46007570002
O'SHEA, Stephen David Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 04, 2013	Jul 11, 2019	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	England	British	1974-3	179601620001
RAY, Brian, Professor 22 Russell Avenue Dunchurch CV22 6PX Rugby Warwickshire		Mar 31, 1992	Director	22 Russell Avenue Dunchurch CV22 6PX Rugby Warwickshire		British	1935-5	5441600001
WILLIAMS, Anthony Robert Paget 33 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire	Jun 11, 1992	May 05, 1994	Director	33 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire		British	1941-1	64589030001
WILLNGHAM, Peter Richard Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	Jul 16, 2010	Jul 04, 2013	Director	Dalton Hall Business Centre Dalton Lane LA6 1BL Burton In Kendal, Carnforth Cumbria	United Kingdom	British	1980-10	152777880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savant Group (Ebt) Limited

Apr 06, 2016

Dalton Lane

Burton

LA6 1BL Carnforth

4-12 Dalton Hall Business Centre

England

Legal Form	Company Acting As Trustee
Country Registered	England
Legal Authority	Laws Of England & Wales
Place Registered	Companies House
Registration Number	04241665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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