Introduction
Watch Company
C
CRAVENFIELD (2) LTD
CRAVENFIELD (2) LTD is an active company incorporated on 19 April 2023 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. CRAVENFIELD (2) LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14814300
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
London Accounting Group Ltd, 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants, 26 Theydon Road London E5 9NA England
From: 24 March 2025To: 27 March 2026
Frontrunner House 113 Craven Park Road London N15 6BD England
From: 8 November 2023To: 24 March 2025
113 Frontrunner House 113 Craven Park Road London N15 6BL England
From: 3 November 2023To: 8 November 2023
54 Lingwood Road London E5 9BN England
From: 25 May 2023To: 3 November 2023
125 Castlewood Road London N15 6BD United Kingdom
From: 19 April 2023To: 25 May 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELD, Joseph
ActiveCraven Park Road, LondonN15 6BL
Secretary
Appointed 20 Jan 2024
FELD, Joseph
Craven Park Road, LondonN15 6BL
Secretary
20 Jan 2024
Active
KRITZLER, Solomon
ActiveDarenth Road, LondonN16 6EJ
Born March 1959
Director
Appointed 08 Nov 2023
KRITZLER, Solomon
Darenth Road, LondonN16 6EJ
Born March 1959
Director
08 Nov 2023
Active
FELD, Joseph
Resigned113 Craven Park Road, London
Born August 1979
Director
Appointed 19 Apr 2023
Resigned 20 Jan 2024
FELD, Joseph
113 Craven Park Road, London
Born August 1979
Director
19 Apr 2023
Resigned 20 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Kritzler
ActiveDarenth Road, LondonN16 6EJ
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2025
Mr Solomon Kritzler
Darenth Road, LondonN16 6EJ
Born March 1959
Ownership of shares 75 to 100 percent
20 Jan 2025
Active
Joseph Feld
Ceased26 Theydon Road, LondonE5 9NA
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 20 Jan 2025
Joseph Feld
26 Theydon Road, LondonE5 9NA
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 20 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023