Introduction
Watch Company
C
CRAVEN TRADING LIMITED
CRAVEN TRADING LIMITED is an active company incorporated on 27 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRAVEN TRADING LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11698764
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 26/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 February 2027
Period: 1 June 2025 - 26 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
116 Bethune Road London, N16 5DU,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Mark
ActiveSchonfeld Square, LondonN16 0QQ
Born October 1964
Director
Appointed 12 Dec 2018
STERN, Mark
Schonfeld Square, LondonN16 0QQ
Born October 1964
Director
12 Dec 2018
Active
BARD, Ahron
ResignedLondonN16 5DU
Born February 1986
Director
Appointed 27 Nov 2018
Resigned 12 Dec 2018
BARD, Ahron
LondonN16 5DU
Born February 1986
Director
27 Nov 2018
Resigned 12 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Stern
ActiveSchonfeld Square, LondonN16 0QQ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2018
Mr Mark Stern
Schonfeld Square, LondonN16 0QQ
Born October 1964
Ownership of shares 75 to 100 percent
12 Dec 2018
Active
Mr Ahron Bard
CeasedLondonN16 5DU
Born February 1986
Nature of Control
Significant influence or control
Notified 27 Nov 2018
Ceased 12 Dec 2018
Mr Ahron Bard
LondonN16 5DU
Born February 1986
Significant influence or control
27 Nov 2018
Ceased 12 Dec 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2020
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2018